Yamini Investment Company Share Price

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Dear SirPursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the copy of the newspaper publication of the Company to inter-alia consider and approve the Unaudited Financial Results of the Company for the Quarter and nine months ended December 31th 2022 published in the following editions1. Financial Express - English Newspaper2. Mumbai Lakshadeep- Marathi NewspaperPlease take the same on your record and acknowledge the receipt of the same.Thanking You.Yours FaithfullyFor Yamini Investments Company LimitedKalpana AgarwalaCompany SecretaryM. No: 61351

YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Dear Sir/MadamWe wish to inform you that the meeting of the Board of Directors of Yamini Investments Company Limited is scheduled to be held on Monday 13th February 2023 at 02:00 P.M at the registered office of the Company situated at D-215 Crystal Plaza Opposite Infinty Mall New Link Road Andheri West Mumbai-400053 inter alia to transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve unaudited Financial Result for Quarter and nine months ended on 31st December 2022.2. To consider and approve the Limited Review Report on the Financial Results for the quarter and Nine months ended on 31st December 2022.3. Any other matter with the permission of the Chairperson.Please take the same on your record and acknowledge the receipt of the same.Thanking You.Yours FaithfullyFor Yamini Investments Company LimitedKalpana AgarwalaCompany SecretaryM. No: 61351

Dear Sir/MadamWith reference to the above captioned subject we are enclosing herewith the Certificate pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the Quarter ended 31st December 2022.Please take the same on your record and acknowledge the receipt of the same.Thanking You.Yours FaithfullyFor YAMINI INVESTMENTS COMPANY LIMITEDKalpana AgarwalaCompany SecretaryM. No: 61351

Dear SirThis is in reference to the physical share certificates of Yamini Investments Company Limited held by Aashirvad Dealcomm Pvt. Ltd. Under Folio No. 692. We hereby state that the shareholder has placed a request of issuance of duplicate share certificates as they misplaced the originals. (letter attached)We thus authorise our RTA to do the needful in this matter. Details are as under

Dear Sir/MadamPursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and clarification given by BSE vide circular no. LIST/COMP/01/2019-20 dated April 02 2019 regarding trading restriction period and in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company by Designated Persons will remain closed with immediate effect till 48 hours of the declaration of Un-Audited Financial Results of the Company for the quarter ended December 31st 2022.The date of announcement of the Financial Results shall be informed in due course.We request you to kindly take the same on your records.Thanking youYours faithfullyFor YAMINI INVESTMENTS COMPANY LIMITED_______________Kalpana AgarwalaCompany SecretaryM. No: 61351