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Yamini Investments Company Ltd. - Outcome of Board Meeting

| Updated on April 24, 2019 Published on April 24, 2019

We wish to inform you that the meeting of the Board of Directors of Yamini Investments Company Limited was held on today i.e. Wednesday, 24th April, 2019 at the Registered Office of the Company situated at E - 210, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Mumbai-400053. The Board has taken inter-alia the following decisions:-.
1. Considered and approved the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2019-20.

2. Considered and approved the Resignation of Mr. Mukesh Mittal (DIN:05300556) as Director of the Company w.e.f. 20th April, 2019.

Pdf Link: Yamini Investments Company Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 24, 2019
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