Board Meeting Dates of Yamini Investments Company Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Oct 08, 2025	Others
Aug 26, 2025	A.G.M.
Aug 11, 2025	Quarterly Results
May 30, 2025	Audited Results
May 07, 2025	Rights issue of Equity Shares
Jan 22, 2025	Quarterly Results & Rights issue
Nov 14, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 29, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 02, 2022	Quarterly Results
May 30, 2022	Audited Results & Others
Jan 21, 2022	Quarterly Results
Jan 06, 2022	Others
Nov 12, 2021	Quarterly Results
Aug 28, 2021	A.G.M.
Aug 03, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Jun 05, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 30, 2020	A.G.M.
Nov 12, 2020	Quarterly Results
Sep 02, 2020	Quarterly Results & A.G.M.
Jul 07, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 10, 2019	Others
May 30, 2019	Audited Results
Apr 24, 2019	Others
Feb 28, 2019	Others
Feb 11, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
May 30, 2018	Audited Results
May 03, 2018	Others
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Sep 22, 2017	Others
Aug 14, 2017	Quarterly Results
Jul 18, 2017	Others
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Dec 05, 2015	Others
Nov 09, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
Jun 19, 2015	Others
May 30, 2015	Audited Results
Jan 09, 2015	Allotment of shares
Jan 06, 2015	Allotment of shares
Jan 02, 2015	Allotment of shares
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
Jul 01, 2014	For calling of AGM
Jun 24, 2014	For calling of AGM
May 28, 2014	Audited Results
Feb 10, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Apr 19, 2013	Audited Resuts & SoA
Feb 14, 2013	Quarterly Results & Others
Jan 24, 2013	Others
Nov 14, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results & Others
Aug 10, 2012	Quarterly Results & Others
Jun 20, 2012	Appointment of Additional Director's
May 10, 2012	Quarterly Results
Feb 13, 2012	Resignation of Director's
Jan 16, 2012	Resignation of Director
Dec 14, 2011	Shifting of registered office of the Co.

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