Mar 31, 2015
To,
The Shareholders, Yamini Investments Company Limited
The Directors have pleasure in presenting their 32nd Annual Report of
the Company together with the Audited Statement of Accounts for the
year ended 31st March, 2015.
FINANCIAL RESULTS
The summary of the financial performance of the Company for the year
ended 31st March, 2015 as compared to the previous year is as below.
Particulars Year ended
31.03.2015 Year ended
31.03.2014
(Rs. Lakhs) (Rs.Lakhs)
Total Income 12,58,66,503.94 98,57,196.72
Total Expenditure 12,09,26,550.25 93,62,222.70
Profit/(Loss) before Tax 49,39,953.69 4,94,974.02
Profit/(Loss) After Tax 32,85,055.68 3,39,974.02
Paid up Share Capital 52,57,26,400 24,00,000
Reserve And Surplus 131,714,262 6,14,764.04
OPERATIONS
The Company has earned profit after tax of Rs. 32, 85,055.68/- during
the current financial year as against Rs. 3, 39,974.02/- earned during
the previous financial year. Profit before tax is 49, 39,953.69/- as
compared to 4, 94,974.02/- in previous year.
DIVIDEND
In view of the carry forward losses incurred in the earlier years and
pursuant to section 123 of the Companies Act, 2013, the board regrets
its inability to declare any dividend for the year under review.
DEPOSITS
As on 31.03.2015, the company held no deposit in any form from anyone.
There was no deposit held by the company as on 31.03.2015, which was
overdue or unclaimed by the depositors. For the present the broad of
directors have resolved not to accept any deposits from public.
CORPORATE GOVERNANCE
As per the directions of SEBI and the Bombay Stock Exchange Ltd.,
accordingly the company has been adhering to the directions and
guidelines as required. The report on the code of corporate governance
is annexed separately in this Annual report.
DIRECTORS
The Companies Act, 2013, provides for the appointment of independent
directors. Sub-section (10) of Section 149 of the Companies Act, 2013
provides that independent directors shall hold office for a term of up
to five consecutive years on the board of a company; and shall be
eligible for re- appointment on passing a special resolution by the
shareholders of the Company.
Further, according to Sub-section (11) of Section 149, no independent
director shall be eligible for appointment for more than two
consecutive terms of five years. Sub-section (13) states that the
provisions of retirement by rotation as defined in Sub-sections (6) and
(7) of Section 152 of the Act shall not apply to such independent
directors.
The Board has recommended the appointment of Mr. Surendra Kumar Sharma
and Mr. Deep Chand Sharma as the Independent Director of the company
with effect from 17.01.2015 and appointment will be confirmed by the
members at the Annual general meeting to be held on 30th September,
2015 as required under Section 149(10). Both the Directors are not
liable to retire by rotation.
During the year under review the following directors due to
preoccupation resigned from the Board of the company, Mr. Mahesh
Prasad Bansal and Ms. Meena Bansal Director of the Company resigned
from the Board on 14/08/2014 and Kirti Agarwal Director of the company
resigned from the Board on 30/04/2014
NUMBER OF MEETINGS OF THE BOARD
The Board met 11 times during the financial year, the details of which
are given in the corporate governance report that forms part of this
Annual Report. The intervening gap between any two meetings was within
the period prescribed by the Companies Act, 2013.
COMMITTEES OF THE BOARD
Currently, the Board has five committees: 1. Audit Committee, 2.
Nomination and Remuneration Committee, 3. Stake Holders Relationship
Committee, 4. Share Transfer Committee, 5. Risk Management Committee.
A detailed note on the Board and its committees is provided under the
corporate governance report section in this Annual Report.
DECLARATION BY INDEPENDENT DIRECTORS
The Company has received necessary declaration from each independent
director under Section 149(7) of the Companies Act, 2013, that he/she
meets the criteria of independence laid down in Section 149(6) of the
Companies Act, 2013 and Clause 49 of the Listing Agreement.
INDEPENDENT DIRECTORS DECLARATIONS
In the opinion of the Board, the independent directors are,
individually, person of integrity and possess relevant expertise and
experience.
The Independent Directors under section 149(6) of the Companies Act,
2013 declared that:
1. They are not a promoter of the Company or its holding, subsidiary
or associate company;
2. They are not directors in the company, its holding, subsidiary or
associate company.
3. The independent Directors have/had no pecuniary relationship with
company, its holding, subsidiary or associate company, or their
promoters, or directors, during the two immediately preceding financial
years or during the current financial year;
4. None of the relatives of the Independent Directors have or had
pecuniary relationship or transaction with the company, its holding,
subsidiary or associate company, or their promoters, or directors,
amounting to two percent. or more of its gross turnover or total income
or fifty lakh rupees or such higher amount as may be prescribed,
whichever is lower, during the two immediately preceding financial
years or during the current financial year;
5. Independent Director, neither himself nor any of his relatives-
- holds or has held the position of a key managerial personnel or is or
has been employee of the company or its holding, subsidiary or
associate company in any of the three financial years immediately
preceding the financial year in which he is proposed to be appointed;
- is or has been an employee or proprietor or a partner, in any of the
three financial years immediately preceding the financial year in which
he is proposed to be appointed, of-
- a firm of auditors or company secretaries in practice or cost
auditors of the company or its holding, subsidiary or associate
company; or
DIRECTORS' RESPONSIBILITY STATEMENT AS REQUIRED UNDER SECTION 134(3)
(c) OF THE COMPANIES ACT, 2013
The financial statements are prepared in accordance with the Generally
Accepted Accounting Principles (GAAP) under the historical cost
convention on accrual basis.
GAAP comprises mandatory accounting standards as prescribed under
Section 133 of the Companies Act, 2013 ('the Act'), read with Rule 7 of
the Companies (Accounts) Rules, 2014, the provisions of the Act (to the
extent notified) and guidelines issued by the Securities and Exchange
Board of India (SEBI).
There are no material departures from prescribed accounting standards
in the adoption of these standards. The directors hereby confirm that:
1. In preparation of the annual accounts for the financial year ended
March 31, 2015, the applicable accounting standards have been followed.
2. The directors have selected such accounting policies and applied
them consistently and made judgments and estimates that are reasonable
and prudent so as to give a true and fair view of the state of affairs
of the Company at the end of the financial year and of the profit and
loss of the Company for that period.
3. The directors have taken proper and sufficient care towards the
maintenance of adequate accounting records in accordance with the
provisions of this Act for safeguarding the assets of the Company and
for preventing and detecting fraud and other irregularities.
4. The directors have prepared the annual accounts on a going concern
basis.
5. The directors have laid down internal financial controls, which are
adequate and are operating effectively.
6. The directors have devised proper systems to ensure compliance with
the provisions of all applicable laws and such systems are adequate and
operating effectively.
AUDITORS
STATUTORY AUDITORS
M/s. Agarwal Desai And Shah, Chartered Accountants(FRN: 124850W) are
Propose to be appointed as statutory auditors of the Company to hold
office till the conclusion of the Annual General Meeting to be held in
the calendar year 2018. In this regard, the Company has received a
certificate from the auditors to the effect that if they are
reappointed, it would be in accordance with the provisions of Section
141 of the Companies Act, 2013.
AUDITOR'S REPORT
The Auditors have not made any qualification to the financial
statement. Their reports on relevant notes on accounts are self
explanatory and do not call for any comments under section 134 of the
companies Act, 2013.
SECRETARIAL AUDITOR
Ms. Rachna Bhasin, Practicing Company Secretaries was appointed to
conduct the secretarial audit of the Company for the financial year
2014-15, as required under Section 204 of the Companies Act, 2013 and
Rules thereunder. The secretarial audit report for FY 2014-15 forms
part of the Annual Report and part of the Board's report as Annexure
-1.
PARTICULARS OF CONTRACTS AND ARRANGEMENTS WITH RELATED PARTIES
All related party transactions that were entered into during the
financial year were on arm's length basis and were in the ordinary
course of the business. There are no materially significant related
party transactions made by the company with Promoters, Key Managerial
Personnel or other designated persons which may have potential conflict
with interest of the company at large.
CODE OF CONDUCT
The Board of Directors has approved a Code of Conduct which is
applicable to the Members of the Board and all employees in the course
of day to day business operations of the company. The Company believes
in "Zero Tolerance" against bribery, corruption and unethical dealings
/ behaviors of any form and the Board has laid down the directives to
counter such acts. The Code has been posted on the Company's website
www.einsedutechltd.com
The Code lays down the standard procedure of business conduct which is
expected to be followed by the Directors and the designated employees
in their business dealings and in particular on matters relating to
integrity in the work place, in business practices and in dealing with
stakeholders. The Code gives guidance through examples on the expected
behaviour from an employee in a given situation and the reporting
structure.
All the Board Members and the Senior Management personnel have
confirmed compliance with the Code. All Management Staff were given
appropriate training in this regard.
VIGIL MECHANISM / WHISTLE BLOWER POLICY
The Company has a vigil mechanism named Fraud and Risk Management
Policy to deal with instance of fraud and mismanagement, if any, in
staying true to our values of Strength, Performance and Passion and in
line with our vision of being one of the most respected companies in
India, the Company is committed to the high standards of Corporate
Governance and stakeholder responsibility.
The Company has a Fraud Risk and Management Policy to deal with
instances of fraud and mismanagement, if any. The FRM Policy ensures
that strict confidentiality is maintained whilst dealing with concerns
and also that no discrimination will be meted out to any person for a
genuinely raised concern.
A high level Committee has been constituted which looks into the
complaints raised. The Committee reports to the Audit Committee and the
Board.
PREVENTION OF INSIDER TRADING
The Company has adopted a Code of Conduct for Prevention of Insider
Trading with a view to regulate trading in securities by the Directors
and designated employees of the Company. The Code requires
pre-clearance for dealing in the Company's shares and prohibits the
purchase or sale of Company shares by the Directors and the designated
employees while in possession of unpublished price sensitive
information in relation to the Company and during the period when the
Trading Window is closed. The Board is responsible for implementation
of the Code.
All Board of Directors and the designated employees have confirmed
compliance with the Code.
ACKNOWLEDGEMENTS
Your Directors would like to acknowledge and place on record their
sincere appreciation to all stakeholders -Clients, Financial
Institutions, Banks, Central and State Governments, the Company's
valued investors and all other business partners for their continued
co-operation and excellent support received during the year. Your
Directors recognize and appreciate the efforts and hard work of all the
employees of the Company and their continued contribution to its
growth.
By Order of the Board
For YAMINI INVESTMENTS COMPANY LIMITED
Sd/-
Place : Mumbai Vandana Agarwal
Date : 13.08.2015 Director
DIN-02347593
Mar 31, 2014
Dear Members
The Directors present the Annual Report of your Company together with
the Audited Annual Accounts for the financial year ended 31st March,
2014.
Financial Highlights
Particulars Financial Year ended
(in rupees)
31st March, 31st March,
2014 2013
Total Income 9,857,196.72 39,608,362.00
Total Expenditure 9,362,222.70 39,526,285.98
Profit/ (Loss) before tax 494.974.02 82,076.02
Profit/ (Loss) after tax 339,974.02 56,715.02
Paid-up Share Capital 2,400,000 24,00,000
Reserves and Surplus 6,14,764.04 274792.02
Material changes and commitments affecting the financial position of
the Company after the close of financial year
Save as mentioned else where in this Report, no material changes and
commitments affecting the financial position of the Company has
occurred between the end of the financial year of the Company- 31st
March, 2014 till the date of this report except the following:
Dividend
In view of marginal profits made by the Company, your Directors regret
their inability to recommend any dividend.
Public Deposits
During the year under report, your Company did not accept any deposits
from the public in terms of the provisions of section 58A of the
Companies Act, 1956.
Conservation of Energy, Technology Absorption, Foreign Exchange
Earnings and Outgo
a. Conservation of Energy & Technology Absorption: Since the Company
is not engaged in any manufacturing activity, issues relating to
conservation of energy and technology absorption arc not quite relevant
to its functioning.
b. Export Activities: There was no export activity in the Company
during the year under review. The Company has no immediate plans for
export in the near future as well.
c. Foreign Exchange Earnings and Outgo: There was no Foreign Exchange
earnings and outgo during the year under review.
Particulars of Employees
During the financial year under review, none of the Company''s employees
was in receipt of remuneration as prescribed under section 217(2A) of
the Companies Act, 1956, read with the Companies (Particulars of
Employees) Rules, 1975, and hence no particulars arc required to be
disclosed in this Report.
Vigil Mechanism
The Board of Directors have established Vigil Mechanism for directors
and employees.
Directors
During the year under review, there has been no change in the
composition of the Board of Directors of the Company.
Compliance Certificate
The Company has obtained the necessary Compliance certificate from Ms.
Rachna Bhasin, Practicing Company Secretary.
Auditors
M/s V.N. Purohit & Co., Chartered Accountants, Statutory Auditors of
the Company hold office until the conclusion of the ensuing Annual
General Meeting and being eligible offer themselves for re-appointment
A certificate under section 224(1) of the Companies Act 1956 regarding
their eligibility for the proposed re-appointment has been obtained
from them. Your Directors recommend their re-appointment.
Auditors'' Report
Comments made by the Statutory Auditors in the Auditors'' Report are
self-explanatory and do not require any further clarification.
Directors'' Responsibility Statement
In terms of the provisions of section 217(2AA) of the Companies Act,
1956, and to the best of their knowledge and belief and according to
the information and explanations obtained by them and save as mentioned
elsewhere in this Report, the attached Annual Accounts and the
Auditors'' Report thereon, your Directors confirm that:
a. in preparation of the annual accounts, the applicable accounting
standards have been followed;
b. the Directors have selected such accounting policies and applied
them consistently and made judgments and estimates that arc reasonable
and prudent so as to give a true and fair view of the state of affairs
of the Company as at 31" March, 2014 and of the profit of the Company
for the year ended on that date;
c. the Directors have taken proper and sufficient care for the
maintenance of adequate accounting records in accordance with the
provisions of the Act for safeguarding the assets of the Company and
for preventing and detecting fraud and other irregularities; and
d. the Directors have prepared the Annual Accounts on a going concern
basis.
e. the directors had laid down internal financial controls to be
followed by the company and that such internal controls arc adequate
and were operating effectively; and
f. the directors had devised proper systems to ensure compliance with
the provisions of all applicable laws and that systems were adequate
and operating effectively.
Stock Exchange Listing
The Equity Shares of the Company are listed at the BSE Ltd. The Company
has already paid listing fees for the financial year 2013-14 to BSE.
Corporate Governance
Corporate Governance Report forms part of the Directors Report.
Acknowledgement
Your Directors take this opportunity to place on record their sincere
appreciation for the co-operation and assistance the Company has
received from Banks and various Government Departments. The Board also
places on record its appreciation of the devoted services of the
employees; support and co-operation extended by the valued business
associates of the Company.
For and on Behalf of the Board
For Yamini Investments Company Ltd
Sd/- Sd/-
Date: 14th August, 2014 Vandana Agarwal Mukesh Mittal
Place; Mumbai Director Director
DIN: 02347593 DIN: 05300556
Mar 31, 2013
The Directors present the Annual Report of your company together with
the Audited Annual account for the financial year ended 31st March.2013
Financial Highlights
Particulars Financial Year ended
(in rupees)
31st March,2013 31st March,2012
Total Income 3,96,08,362 42,62,884
Total Expenditure 3,95,26,286 42,53,358
Profit/Loss before tax 82,076 9,526
Profit/ Loss after tax 86,715 6,526
Paid-up share capital 24,00,000 24,00,000
Reserve and surplus 2,74,792 2,17,411
Material changes and commitment affecting the financial position of the
Company after close of financial year
Save as mentioned elsewhere in this Report, no maternal changes and
commitment during financial position of the Company that occurred
between the end of" the financial are of the Company 31st March, 2013
nil the of this report except the following:
Dividend
In view of magma profit made by the Company, your Director regret
their inability if vroom and any dividend.
Public Deposits
During the year under report, your Company did not accept any deposit!
from the public in ten of the Provo of section 5SA of the Companies
Act. 1956.
a. Conservation of Energy & Technology Observation: Since the Company
not eared in any manufacturing activity, issue relating to enervations
of enemies and technology observation are not quite role not to the near
future as well.
b. Export Activities; There was no export activity m the Company
during the year and review The Company not immediate plant for export
to the near future as well.
Particulars of Employees
During the financial year under review, none of the Company employees
in recruit of the under section 217 (2A) of the companies Act, 1956.
read with the companies (Particulars of Employees Rules 1975 and hence
no particulars are required to be disclosed in this Report.
Director
After the lost Annual General Meeting Mr. Norayan the ceased to be
director w.e.f 24/01/2014 Mrs Vandana Agarwal and Mr Mukeih Mitral
appointed us additional directors of the Company with effect from
24/01/2013.
Additional directors namely Mr Vandana Agarwal and Mr. Mukeih Mittal.
hold office until of date of the ensuing Annual General Meeting. Their
appointment as ordinary Directors of the Company on placed before the
ember for retiree. The Board recommends resolutions for adoption by
the members.
Auditors
M/s V.N.Pantbit & Co, Chartered Accountants. Statutory Auditors of the
Company hold of the conclusion of the enduing Annual General Meeting
and being eligible offer then elm for re-appointment a certificated
under tauten 224 (1)of the Cordiant Act, 1956 regarding their
eligibility for the proponed re-appointment ha* been obtained from the
if Your life retire recommend their re- appointment
Auditors Report
Comments made by the Statutory Auditor* in die Auditor'' Report are
self- expanders and do a require any further clarification.
-Secretarial Compliance Certificate
Director''s Responsibility Statement
In terms of the provisions of section 217 (2AA) of the companies
Act,1956 and to the best of knowledge and belief and according to the
information and explanations obtained by them and save as mentioned
elsewhere in this Report the attached Annual Accounts and the Auditors
Report thereon your Directors confirm that;
a. in preparation of the annual accounts, the applicable accounting
standard) have been lowed.
b. the Directors have selected Much Accounting phonics and applied diem
consistently made functions and estimates thin are reasonable and
prudent to as to get a true and fair view of the mile of affairs of
Company as at 31st March, 2013 and of the profit of the Company for the
year ended on that date:
e. The Directors have taken proper and sufficient core for the
maintenance of -decorate counting records in incoming with the
purifiers of the Act for safeguarding the adieux of me Company and for
porting aid detecting fraud and other irregularities; and
d. the Directing have prepared the Annual Accounts on a going concern
basis.
Acknowledgement.
Your Director take this opportunity to place on record their sincere
appreciation for the co-appointment and assistance the company has
received from Banks and various Government Department The Board also
place on record it opportunity of the devoted services of the
employed support and co-operation expended by the valued business
associates of the company.
For and on Behalf of the Board
For Yamini Investments Company Ltd.
Sd/- sd/-
Date :4th August,2013 Vandana Agarwal Kirtiwarwal
place; Mumbai Director Director
Mar 31, 2012
Dear Members
The Directors present the Annual Report of your Company together with
the Audited Annual Accounts for the financial year ended 31st March,
2012.
Financial Highlights
Particulars Financial Year ended
(in rupees)
31st March, 2012 31st March, 2011
Total Income 42,62,884 2,78,471
Total Expenditure 42,53,358 2,70,354
Profit/ (Loss) before tax 9,526 8,117
Profit/ (Loss) after tax 6,526 5,537
Paid-up Share Capital 24,00,000 24,00,000
Reserves and Surplus 2,17,411 2,10,885
Year in Retrospect
During the year under review total Income of the Company was Rs. 42.62
lacs as against Rs.
2 78 lacs in the previous year. The Company made a profit after tax of
Rs. 0.065 lacs as against a profit after tax of Rs. 0.055 lacs in the
previous year. Your Directors are putting in their best efforts to
improve the performance of the Company.
Material changes and commitments affecting the financial position of
the Company after the close of financial year Save as mentioned else
where in this Report, no material changes and commitments affecting the
financial position of the Company has occurred between the end of the
financial year of the Company- 31st March, 2012 till the date of this
report except the following:
Dividend
In view of marginal profits made by the Company, your Directors regret
their inability to recommend any dividend.
Public Deposits
During the year under report, your Company did not accept any deposits
from the public in terms of the provisions of section 58A of the
Companies Act, 1956.
Conservation of Energy, Technology Absorption, Foreign Exchange
Earnings and Outgo
a. Conservation of Energy & Technology Absorption: Since the Company
is not engaged in any manufacturing activity, issues relating to
conservation of energy and technology absorption are not quite relevant
to its functioning.
b. Export Activities: There was no export activity in the Company
during the year under review. The Company has no immediate plans for
export in the near future as well.
c. Foreign Exchange Earnings and Outgo: There was no Foreign Exchange
earnings and outgo during the year under review.
Particulars of Employees
During the financial year under review, none of the Company''s employees
was in receipt of remuneration as prescribed under section 217(2A) of
the Companies Act, 1956, read with the Companies (Particulars of
Employees) Rules, 1975, and hence no particulars are required to be
disclosed in this Report.
Directors
After the last Annual General Meeting Mr. Chandresh Kapilmuni Upadhyay
and Mr. Suneel Kumar Upadhyay were appointed as additional directors of
the Company with effect from 14/12/2011. Mr. Mahesh Prasad Bansal, Mrs.
Meena Bansal and Ms. Kirti Agarwal appointed as additional directors of
the Company with effect from 20/06/2012.
Mr. Shantilal Patel and Mr. Musunuri H. Rao ceased to be the directors
w.e.f. 14.12.2011. Mrs. Y. Radha Rani tendered her resignation on
16.01.2012. Mr Samir Jani and Mr. Jayesh Shah resigned from the
directorship of the Company with effect from 13/02/2012 and Mr. Suneel
Kumar Upadhyay and Mr. Chandresh Kapilmuni Upadhyay resigned from the
directorship of the Company with effect from 03/07/2012.
Additional directors namely Mr. Mahesh Prasad Bansal, Mrs. Meena Bansal
and Ms. Kirti Agarwal, hold office until the date of the ensuing Annual
General Meeting. Their appointments as ordinary Directors of the
Company are placed before the Members for consideration. The Board
recommends resolutions for adoption by the members.
Auditors
M/s KVSRY & Associates, Chartered Accountants, Statutory Auditors of
the Company, who retires at the conclusion of the ensuing Annual
General Meeting of the Company have expressed their unwillingness to be
considered for reappointment as statutory auditors of the Company.
Your Board has proposed the name of M/s V.N. Purohit & Co., Chartered
Accountants, as statutory auditors of the Company to hold office from
the conclusion of the ensuing Annual General Meeting till the
conclusion of the next Annual General Meeting. A certificate under
section 224(1) of the Companies Act, 1956 regarding their eligibility
for the proposed re- appointment has been obtained from them. Your
Directors recommend their re-appointment.
Auditors'' Report
Comments made by the Statutory Auditors in the Auditors'' Report are
self-explanatory and do not require any further clarification.
Secretarial Compliance Certificate
In terms of the provisions of section 383A of the Companies Act, 1956
read with the Companies (Compliance Certificate) Rules, 2001, the
Company has obtained the necessary Compliance Certificate from Ms
Rachna Bhasin, Company Secretaries, Delhi. The Compliance Certificate
is annexed herewith and forms part of this Report. Comments made in the
Compliance Certificate are self-explanatory and do not require any
further clarification.
Directors'' Responsibility Statement
In terms of the provisions of section 217(2AA) of the Companies Act,
1956, and to the best of their knowledge and belief and according to
the information and explanations obtained by them and save as mentioned
elsewhere in this Report, the attached Annual Accounts and the
Auditors'' Report thereon, your Directors confirm that:
a. in preparation of the annual accounts, the applicable accounting
standards have been followed;
b. the Directors have selected such accounting policies and applied
them consistently and made judgments and estimates that are reasonable
and prudent so as to give a true and fair view of the state of affairs
of the Company as at 31st March, 2012 and of the profit of the Company
for the year ended on that date;
c. the Directors have taken proper and sufficient care for the
maintenance of adequate accounting records in accordance with the
provisions of the Act for safeguarding the assets of the Company and
for preventing and detecting fraud and other irregularities; and
d. the Directors have prepared the Annual Accounts on a going concern
basis.
Stock Exchange Listing
The Equity Shares of the Company are listed at the BSE Ltd (formerly
Bombay Stock Exchange Ltd). During the year the suspension on trading
of the shares of the Company has been revoked by the BSE w.e.f. 02nd
April, 2012. The Company has already paid listing fees for the
financial year 2012-13 to the BSE.
Corporate Governance
Presently, Clause 49 of the Listing Agreement relating to the Corporate
Governance is not applicable to the Company. However, the Company
observes good corporate practices to enhance the stakeholders'' value.
Acknowledgement
Your Directors take this opportunity to place on record their sincere
appreciation for the co- operation and assistance the Company has
received from Banks and various Government Departments. The Board also
places on record its appreciation of the devoted services of the
employees; support and co-operation extended by the valued business
associates of the Company.
For and on Behalf of the Board
For Yamini Investments Company Ltd
Date: 30th August, 2012 Mahesh Prasad Bansal Kirti Agarwal
Place: Mumbai Director Director
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