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Yamini Investments Company informs about board meeting

20 Aug 2021 Evaluate
Yamini Investments Company has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 28th August, 2021 at D - 215, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), Mumbai- 400053; to consider and approve appointment of Manish Dalmia (DIN: 05155708) as an additional Executive Director of the Company; to consider and approve appointment of Manish Dalmia (DIN: 05155708) as a Managing Director of the Company; to consider and approve the Directors Report along with all necessary annexure thereof, Management Discussion Analysis and Corporate Governance Report for the FY 2020-21; to Consider and fix day, date, time and Notice of 38 Annual General Meeting of the Company; to consider and fix the date for closure of Register of Members and Transfer Books; to appoint Scrutinizer for conducting e-voting and poll process for 38th Annual General Meeting of the Company; to take note on status of Statutory Registers maintained under Companies Act 2013; Authorization to Alkesh Patidar Company Secretary of the Company to be responsible for conduct 38th AGM and entire poll process and e-voting; and any other business with permission of the Chairperson.

The above information is a part of company’s filings submitted to BSE.

Yamini Investments Share Price

0.72 0.02 (2.86%)
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