Yamini Investments: Intimation Of Book Closure For The Purpose Of 39Th Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations 2015. | Value Research

Yamini Investments: Intimation Of Book Closure For The Purpose Of 39Th Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations 2015.

Dear Sir/Madam We are sending herewith the Intimation of Book Closure for the purpose of 39th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations 2015 regarding Book Closures from 20th September 2022 to 26th September 2022 (Both Days Inclusive) for the purpose of 39th Annual General Meeting of Our Company which is scheduled to be held on 26th September 2022 at 12:00 P.M at D-215 Crystal Plaza Opp. Infinity Mall New Link Road Andheri (W) Mumbai- 400 053.Kindly take the Book Closures dates & record dates mentioned above in your records.Thanking You. Yours Faithfully For Yamini Investments Company LimitedVandana AgarwalDirectorDIN - 02347593

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