Yamini Investments Share Price
0.63+0.01 (+1.61%)
-33.68% past 1 Year
Yamini Investments Company Limited was incorporated in 1983 with a view to carry on activities of various investments by way of capital loan equity participation and financial assistance. Yamini Investments
Corporate filings & documents
Announcements
Outcome of Board Meeting held on 25th August 2026.
1 week agoOutcome of Board Meeting held on 25th August 2026.
1 week agoYamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve the Director Report and other reports and decide on other important matters related to AGM.
2 weeks agoYamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve the Director Report and other reports and decide on other important matters related to AGM.
2 weeks agoRegulation 47
2 weeks agoRegulation 47
2 weeks agoResignation of Company Secretary Kalpana Agarwala.
3 weeks agoResignation of Company Secretary Kalpana Agarwala.
3 weeks agoOutcome of Board Meeting held on 13th August 2026 for the quarter ended on 30th June 2026.
3 weeks agoOutcome of Board Meeting held on 13th August 2026 for the quarter ended on 30th June 2026.
3 weeks agoYamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Financial Results for the quarter ended on 30th June 2026 and Resignation of Company Secretary Kalpana Agarwala.
3 weeks agoYamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Financial Results for the quarter ended on 30th June 2026 and Resignation of Company Secretary Kalpana Agarwala.
3 weeks agoNon - Aplicability of Statement of Deviation or Variation under Regulation 32 of SEBI (LODR) Regulations 2015.
1 month agoNon - Aplicability of Statement of Deviation or Variation under Regulation 32 of SEBI (LODR) Regulations 2015.
1 month agoCompliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended on 30th June 2026.
2 months agoCompliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended on 30th June 2026.
2 months agoIntimation of Closure of Trading Window
2 months agoIntimation of Closure of Trading Window
2 months agoAnnual Secretarial Compliance Report under Regulation 24A for the financial year ended 31st March 2026.
3 months agoAnnual Secretarial Compliance Report under Regulation 24A for the financial year ended 31st March 2026.
3 months agopfa
3 months agopfa
3 months agointernal auditor and secretarial auditor appointment
3 months agoPursuant to the provisions of Reg 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Regulations) the Board of Directors of the Company at its Meeting held today i.e. 28th May 2026
3 months agoYamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of M/s. Yamini Investments Company Limited is scheduled to be held on Thursday 28th May 2026 at 01:30 p.m. at the registered office of the Company situated at B-614 Crystal Plaza Opposite Infinity Mall New Link Road Andheri West Mumbai-400053
3 months agoNon - Applicability of Regulation 32 of SEBI (Listing Obligations Disclosure Requirements ) Regulations 2015.
4 months agoYamini Investments Company Ltd id not identified as Large Corporate.
4 months agoYamini Investments Company Ltd id not identified as Large Corporate.
4 months agoCompliance Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018.
4 months agoCompliance Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018.
4 months agoClosure of Trading Window
5 months agoStatement of Deviation or Variation in Utilisation of Funds under Regulation 32 of SEBI ( LODR ) Regulations 2015.
6 months agoOutcome of Board Meeting of the Company for the quarter ended on 31st December 2025.
6 months agoYamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 31st December 2025.
7 months agoCompliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018.
7 months agoIntimation of Trading Window closure
8 months agoOutcome of Board Meeting of the Company for the quarter and half year ended on 30th September 2025 held on 14th November 2025.
9 months agoYamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Result and Limited Review Report on the Financial Results for the quarter and half year ended on 30th September 2025.
10 months agoRevised Change in Management.
10 months agoChange in Management
11 months agoOutcome of the Board Meeting of the Company held on 8th October 2025.
11 months agoCertificate as per Regulation 74(5) of the SEBI (DP) Regulations 2018 for the quarter ended 30.09.2025.
11 months agoYamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2025 inter alia to consider and approve Resignation of Director and Appointment of new Director.
11 months agoVoting Results and Scrutinizers Report
11 months agoIntimation of Book Closure from 1st October 2025
11 months agoOutcome of AGM
11 months agoINTIMATION OF NEWSPAPERS
12 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
B-614, Crystal Plaza Premises C. S. L, New Link Road Opp. Infinity Mall, Andheri (West) Mumbai Maharashtra PIN: 400053 Tel No: 022 40164455 Fax No: NULL Email: [email protected] Internet: www.yaminiinvestments.co.in
Registrars
D-153/A, 1st Floor,Okhla Industrial Area, Phase - I, New Delhi - 110020 D-153/A, 1st Floor Okhla Industrial Area Phase - I PIN: Tel No: 91-011-26812682/84 Fax No: 91-11-26292681 Email: [email protected]
Management
Manish Dalmia, Managing Director
Vandana Agarwal, Executive Director
Girish Verma, Non Executive Independent Director
Priti Rao, Non Executive Independent Director
Rubi Nandi, Executive Director
Kalpana Agarwala, Company Secretary & Compliance Officer
Suvojit Ghosal, Non Executive Independent Director
Details
BSE 511012
NSE NULL
ISIN INE457N01025