Yamini Investments has informed that a meeting of the board of directors of the company will be held on August 10, 2012, to consider and approve un-audited financial results of the company for the quarter ended June 30, 2012 and to appoint Kirti Agarwal as compliance officer of the company in place of Suneel Kumar Upadhyay.
The above information is a part of company's filings submitted to BSE.