30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:45 PM
Yamini Investments Ltd.

BSE

  • 33.65 0.00 (0%)
  • Vol: 59111
  • BSE Code: 511012
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    33.65(530296)

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Yamini Investments Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201713-Feb-2017 Quarterly Results
07-Nov-201611-Nov-2016 Quarterly Results
05-Aug-201611-Aug-2016 Quarterly Results & Yamini Investments Company Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on August 11, 2016, inter-alia, to transact the following Matters: 1. Pursuant to Regulation S3 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve unaudited Quarterly Financial Result tor Quarter ended on June 30, 2016. 2. To consider and approve the appointment of Mr. Sumit Bajaj for the post of Company Secretary and Compliance officer of the Company. 3. To consider and approve the appointment of M/s. Khurana Smita & Co.(Chartered Accountants) as Internal Auditor of the Company for financial year 2016-17.
24-May-201630-May-2016 Audited Results
04-Feb-201613-Feb-2016 Quarterly Results
30-Nov-201505-Dec-2015 The Board of Directors of the Company will be held on December 05, 2015, inter-alia, to transact the following matters: - Adoption of New set of MOA & AOA as per Companies Act, 2013.
29-Oct-201509-Nov-2015 Quarterly Results
11-Aug-201513-Aug-2015 Quarterly Results
21-May-201530-May-2015 Audited Results
07-Jan-201509-Jan-2015 The Board of Directors meeting has been adjourned for the want of quorum. Further, the meeting of the Board of Directors of the Company is now scheduled to be held on January 09, 2015, to allot shares of the Company to the shareholders of M/s. Anax Com Trade Limited and M/s. Fidelo Power and Infrastructure Limited in accordance with the scheme of arrangement.
05-Jan-201506-Jan-2015Yamini Investments Company Ltd has informed BSE that the Board of Directors meeting has been adjourned for the want of quorum. Further, the meeting of the Board of Directors of the Company is now scheduled to be held on January 06, 2015, to allot shares of the Company to the shareholders of M/s. Anax Com Trade Limited and M/s. Fidelo Power and Infrastructure Limited in accordance with the scheme of arrangement.
01-Jan-201502-Jan-2015 Yamini Investments Company Ltd has informed BSE that the Hon'ble High Court of Bombay in connection with the company petition no. 33 of 2014 and Hon'ble High Court of Delhi in connection with the company petition no. 563 of 2013 passed an order confirming the merger of M/s. Anax Com Trade Limited and M/s. Fidelo Power and Infrastructure Limited with M/s. Yamini Investments Company Limited. The Board meeting of the company is scheduled to be held on January 02, 2015, to allot shares of the company to the shareholders of M/s. Anax Com Trade Limited and M/s. Fidelo Power and Infrastructure Limited in accordance with the scheme of arrangement.
07-Nov-201414-Nov-2014 Quarterly Results
04-Aug-201414-Aug-2014 Quarterly Results