With reference to the earlier letter dated August 13, 2015 regarding Outcome of Board Meeting held on August 13, 2015, Yamini Investments Company Ltd has now informed BSE that in the said Board Meeting the Board has also considered and approved following matters: - Authorised to director and Company Secretary to conduct E-Voting Facility for AGM & Appoint Scrutiniser to conduct E-Voting in fair and transparent manner.Source : BSE
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