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Yamini Investments Company Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Shorter Notice (24Th April, 2019)

| Updated on April 22, 2019 Published on April 22, 2019

YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve 1. To consider and approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2019-20.
2. To consider and approve the Resignation of Mr. Mukesh Mittal (DIN: 05300556) from the post of Directorship.
3. Any other business with permission of the Chairperson.

Pdf Link: Yamini Investments Company Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Shorter Notice (24Th April, 2019)

Source : BSE - www.bseindia.com

Published on April 22, 2019
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