Board Meeting Intimation for Results & Closure of Trading Window

Yamini Investments Company Ltd has informed BSE that the meeting of Board of Directors for 2016-17 of the Company is scheduled to be held on November 11, 2016, inter alia, to transact the following Matters:

1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2016 consider and approve Un-audited Quarterly Financial Result for Quarter ending on September 30, 2016.

Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companys code of conduct for prevention of insider trading. The trading window for dealing in the securities of the company will be closed for the purpose of declaration of unaudited financial results for the quarter ended on September 30, 2016 for all directors/officers/designated employees of the Company with immediate effect till 48 hours after announcement of the financial results of the Company to the Stock Exchange (both days inclusive).

2. To adopt Limited review Report on Un-audited Quarterly financial results for quarter ended as on September 30, 2016.

Pdf Link: >Board Meeting Intimation for Results & Closure of Trading Window

Source : BSE - >www.bseindia.com

Published on November 03, 2016
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