ALFA Filings
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Announcement type
Time
14 announcements
Yamini Investments filed its Annual Report for FY 2025-26 with BSE under Reg 34(1). The report includes the 43rd AGM notice, board report, and financial statements.
Yamini Investments Company Ltd has scheduled its 43rd Annual General Meeting for Tuesday, September 29, 2026, to be held via video conferencing.
The company has filed its quarterly shareholding pattern for the period ended June 30, 2026, as required under SEBI regulations.
Yamini Investments Company Ltd announced board approval for its 43rd Annual General Meeting and the regularization of Mr. Suvojit Ghosal as an Independent Director.
Yamini Investments Company Ltd has scheduled a Board Meeting for August 25, 2026, to discuss the Directors' Report, AGM matters, and director appointments.
Kalpana Agarwala has resigned as the Company Secretary and Compliance Officer of Yamini Investments Company Ltd. The cessation is effective from August 13, 2026.
Yamini Investments Company Ltd reported revenue from operations of ₹0.4 Cr (-87.5% YoY) and net profit of ₹0 Cr for Q1 FY27.
Yamini Investments Co Ltd scheduled a board meeting for August 13, 2026, to consider quarterly financial results and accept a company secretary's resignation.
Yamini Investments confirmed that the Statement of Deviation or Variation (Regulation 32) is not applicable for the quarter ended June 30, 2026.
Yamini Investments Company Ltd submitted its Annual Secretarial Compliance Report for FY2026. The report notes a compliance deviation regarding a delayed shareholding pattern submission.
Yamini Investments approved its audited FY26 financial results and re-appointed its secretarial and internal auditors for FY27. These governance updates ensure regulatory compliance and operational continuity.
Yamini Investments Company Ltd reported revenue from operations of ₹1.4 Cr (+75.0% YoY) and a net loss of ₹0.4 Cr for Q4 FY26.
Yamini Investments reported its audited FY 2025-26 financial results and re-appointed its secretarial and internal auditors. The Board approved results for the period ending March 31, 2026.
Yamini Investments Company Ltd informed the exchange that it is not identified as a 'Large Corporate' for the financial year ended March 31, 2026. This disclosure is a routine compliance filing confirming the non-applicability of SEBI's debt-raising framework for large corporations.