Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Yamini Investments has informed about proceedings of the 35th Annual General Meeting of the Company held on Tuesday, September 25, 2018 at the Vyanjan Banquets, 43, Oshiwara Link Plaza, Next to Oshiwara Police Station, Link Road Extn., Andheri (W), Mumbai- 400 102.
The above information is a part of company’s filings submitted to BSE.