Yamini Investments Company has informed that that the meeting of the Board of Directors of the company is scheduled to be held on Thursday, 06th January, 2022 at the Registered office of the Company situated at D-215, Crystal Plaza, Opposite Infinty Mall, New Link Road, Andheri West, Mumbai-400053, to transact the following Matters: To consider and approve the Resignation of Company Secretary cum Compliance officer Alkesh Mahavir Patidar from the company, and any other business with permission of the Chairperson.
The above information is a part of company’s filings submitted to BSE.