Yamini Investments: Intimation Of 39Th Annual General Meeting Schedule To Be Held On 26Th September 2022 | Value Research

Yamini Investments: Intimation Of 39Th Annual General Meeting Schedule To Be Held On 26Th September 2022

Dear Sir/MadamWe are sending herewith the Intimation of 39th Annual General Meeting of our Company which is scheduled to be held on Monday the 26th September 2022 at 12:00 P. M at D-215 Crystal Plaza Opp. Infinity Mall New Link Road Andheri (W) Mumbai- 400 053 Please find the Enclosed Document as follows:1) Intimation of Book Closure for the Purpose of 39th AGM. 2) Notice of 39th Annual General Meeting Copy of the Annual Report will be submitted to the Stock Exchange within 21 days of AGM after the same approved by the members in 39th AGM pursuant to the Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully For Yamini Investments Company LimitedVandana AgarwalDirectorDIN - 02347593

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