(CIN: L67120MH1983PLC029133)

Regd. Off.: C-710, CRYSTALPlAZA, OPP. INFINITYMAll, NEW LINKROAD, ANDHERI (W), MUMBAI- 400 053
Tet.: 022-40164455; E-mailID:yaminiinvestments@gmail.com; Webslte:www.yaminiinvestments.com

Date- 13th February, 2017

To
Department of Corporate Services
BSELimited
P J Towers, Dalal Street
Mumbai

Ref: SCRIPCODE: BSE:511012 SCRIP10: YAMNINV

Subject- OUTCOME OF 5th BOARD MEETING OF 2016-17 held on 13th Februarv 2017

Dear Sir,

We would like to inform you that the 5th Meeting of Board of Directors of YAMINI INVESTMENTS
COMPANY LIMITED was held on Monday, 13th February 2017 at its registered office from 01:00 pm to
02:00 pm to inter-alia transact the following matters:-

1) Approved Unaudited Quarterly Financial Results for the quarter ended 31" December 2016.
2) Adopted Limited Review Report given by Statutory Auditor of the company Mis AGARWAL
DESAI& SHAH, Chartered Accountants, MUMBAI.

We request you to take on record the same and acknowledge the receipt of the same.

Thanking you

Company Secretary

Corporate Office at Unit No. 205, Auarwal City Mall, 2rNlFloor, Road .No. 44~ Pitampura, Delhi - 110034.
 Previous Year
Current 3 months Preceding 3 months
ended 3l/12l16 ended 30/09/ | 6 ended 3l/12/16 ended 3ll03/16

N"t S"l"s/ln.ome irom Operations (net of excise

(a) Cost of Material Consumed

1,639.58

in lnventories of Finished Coods'

iation & Amortization Ex

EX_p"*r( A"y it***ling I O% of the total expenses relating to
oDerations to be shown seperatelY I,6r 2.63
ExDenses (a+b+c+d+e+0
lfF* opmtlons before other Income, finance cost
ional Expenses (l -2)

riil rrdit*y acti.ritiet before finance costs and exceptional

xtivities after finance cost but before

exceptional items (3+4)

t'tet prctit (+)/Loss(-) after taxes but before share

associates and minority interesl

5,257.26

Rev"l,ratlo" Reffii ( as per balance sheet of previous

P"r Sh-" (b"fffiqtra-ordinary items) of Face value of Rs'l /-

ser Shre (after extraddirwy items ) of face value of Rs I /- each

I . Segmental Report for the Quarter as per AS- I 7 is not applicable for the Quarter'

2. The above results have been reviewed by Audit Committee and approved by the Board
of Directors at their meeting held on I 3th February 201 7'

3.The5tatutorAuditorsofthecompanyhavecarriedouta|imitedreviewoftheabovauditedfnancia|
Regulataon 33 of the sEBl (Listing obligations and Disclosure Requirements) Regulations, 201 5
period presentation'
4. Previous period /Year figures have been re-group / re-classified to make them comparable to the current
For YAMINI INVESTMENTS COMPANY LTD

Place: Mumbai
Date: l3/02/2017
 CHARTERED ACCOUNTANTS
GROUND FLOOR. BANDRAARCADE BUILDING. OPp. RATLWAY STAT|ON, BANDRA (WEST), MUMBAT - 400 050.
Tel 9820501848. 26419136. Email : rishisekhri@gmait.com

LIMITED REVIEWREPORT

Review Report to
Board of Directors of Yamini Investments Company Limited
C-710, Crystal Plaza, Opposite Infinity Mall,
New Link Road, Andheri (W)
Mumbai-400053

1. We have reviewed the accompanying statement of unaudited financial results of

Yamini Investments Company Limited ('the Company') for the quarter and half
year ended December 31, 201,6 (th" 'rstatementr'). This Statement is the
responsibility of the Company's management and has been approved by the
Board'of Directors. Our responsibility is to issue a report on the Statement based
on our review.

We conducted our review in accordance with the Standard on Review

Engagements (SRE) 2410, Review of Interim Financial Information Performed by
the Lrdependent Auditor of the Entity issued by the Institute of C{rartered
Accountants. of India. This standard requires that we plan and perform the
review to obtain moderate assurance as to whether the Statement is free of
material misstatement. A review is limited primarily to inquiries of company
personnel and analytical procedures applied to financial data and thus provide
less assurance than an audit. We have not performed an audit and accoidirgly,
we do not express an audit opinion.

Based on our review conducted as above, nothing has come to our

attention that causes us to believe that the accodpanvins Statement of
unaudited financial results prepared in accordance with'appticibte accounting
standards and other .recognised, accounting practices an.i policies has not
disclosed *re information required to be disc"loied in terms of hesulation 33 of
the SEBI (Listing Obligations and Disclosure Requirements) Resillations, 2015
including the manner in which it is to be discl6sed, or tliat it" containsAnv
material misstatement. J

FoT AGARWAL DESAI AND SHAH

ARTERED ACCqUNTANTS

Membership No.
126656
Membership No:126656
Place: Mumbai
Date:13.02.2017

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