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The Annexure

Desk› Financial Services› Yamini Investments Company Ltd

Yamini Investments Company Ltd

BSE 511012 YAMNINV INE457N01025
Financial Services Financial Services Finance Investment Company

Filing rhythm · 60 trading days

9 filings · 3 material · busiest 2026-08-13

What it files

Board Outcome2 Board Meeting2 Newspaper Publication1 KMP1 Other Update1 Compliance Certificate1 Trading Window1

Filings

9 in the window

  1. 25 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th August, 2026.

    Outcome of Board Meeting held on 25th August, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 20 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Director Report And Other Reports And Decide On Other Important Matters Related To AGM.

    Yamini Investments Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve the Director Report ....

    Board Meeting / Board Meeting View filing →

  3. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Regulation 47

    Company Update / Newspaper Publication View filing →

  4. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August, 2026 For The Quarter Ended On 30Th June, 2026.

    Outcome of Board Meeting held on 13th August, 2026 for the quarter ended on 30th June, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 13 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Company Secretary Kalpana Agarwala.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  6. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving Financial Results For The Quarter Ended On 30Th June, 2026 And Resigtnation Of Company Secretary Kalpana Agarwala.

    Yamini Investments Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Financial Results ....

    Board Meeting / Board Meeting View filing →

  7. 4 August 2026

    Other Update

    Non - Applicability Of Statement Of Deviation Or Variation Under Regulation 32 Of SEBI (LODR) Regulations, 2015.

    Non - Aplicability of Statement of Deviation or Variation under Regulation 32 of SEBI (LODR) Regulations, 2015.

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  8. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →