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Yamini Investments: Board Meeting Intimation for Intimation Of Notice Of 2Nd Board Meeting To Be Held On 02Nd August 2022

YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve Dear Sir/Madam We wish to inform you that the meeting of the Board of Directors of Yamini Investments Company Limited is scheduled to be held on Tuesday 02nd August 2022 at 2:30 pm at the registered office of the Company situated at D-215 Crystal Plaza Opposite Infinty Mall New Link Road Andheri West Mumbai-400053 inter alia to transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve unaudited Financial Result for Quarter ended on 30th June 2022.2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30th June 2022.3. Any other matter with the permission of the Chairperson.Please take the same on your record and acknowledge the receipt of the same.Thanking You.Yours Faithfully For Yamini Investments Company LimitedKalpana AgarwalaCompany SecretaryM. No: 61351

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