Jamshri Realty Ltd-$ - 502901 - Closure of Trading Window
We wish to inform you that the Trading window for dealing /trading in securities of the Company by insider as already intimated to them has been closed from 1st July 2024 till 48 hours from the declaration of Unaudited Financial result of the Company for the 1st Quarter ended on 30th June 2024. Jamshri Realty Ltd-$ - 502901 - Intimation Of Book Closure Pursuant To Sec. 91 Of Companies Act 2013 And Regu 42 Of The SEBI Regulations 2015
Notice is hereby given pursuant to sec 91 of the Companies Act, 2013 and Regulations 42 of the SEBI regulations 2015 the Register of members and share transfer book of the Company will remain closed from 9/7/2024 to 15/7/2024 (both days inclusive) for the purpose taking record of the shareholders for the ensuing AGM of the Company to be held on Monday , July 15, 2024 Jamshri Realty Ltd-$ - 502901 - Intimation And Submission Of Notice Of AGM
Pursuant to Reg 30(6) and Part A of Sched III of SEBI(LODR) Regulations 2015 this is to inform that the 116th AGM of the Company is schedule to be held through Video Conference (VC0/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the MCA government of India and SEBI on Monday 15th July 2024. the member are provided with the remote e voting facility to cast their votes electronically on the resoln mentioned in the Notice of AGM The remote e voting facility shall commence on Friday july 12 2024 at 9 am and ends on Sunday July 14 2024 at 5 pm . during this period shareholders may cast their votes remotely by logging in as per login method provided in the Notice . The remote e voting shall be disable by CDSL for voting thereafter. The register of members and share transfer Books in respect of Equity shares of the Company will remain closed from 9/7/2024 to 15/7/2024(both days inclusive) you are requested to take the above Jamshri Realty Ltd-$ - 502901 - Announcement under Regulation 30 (LODR)-Newspaper Publication
pursuant to Reg 30 of the Listing Regulations , please find enclosed copies of Newspaper notices given in accordance with applicable provisions of the Listing Reg. and the Companies Act 2013 read with Rules made thereunder , inter alia informing them about 116th AGM of the Company You are requested to take the above information on record. Jamshri Realty Ltd-$ - 502901 - Reg. 34 (1) Annual Report.
In pursuance of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2023-24. You are requested to take the above information on your record. Jamshri Realty Ltd-$ - 502901 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to regulation 30 read with Schedule III of the SEB of India (LODR) Regulations, 2015, we wish to inform that Shri Umesh Marathe (DIN: 00615480) shall complete his tenure as an Independent Director and consequently cease to be a Director of the Company w.e.f the close of business hours on June 13, 2024. The Board of Directors and the Management of the Company expresses deep appreciation and gratitude to Shri Umesh Marathe for his contribution. Annexure A also attached under Regulation 30 of the SEB listing Regulations read alongwith SEBI circular CIR/CFD/CMD/4/2015 dt 9/9/2015 Jamshri Realty Ltd-$ - 502901 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is in futherance to our letter dt. 23/1/24 submitted to Stock Exchange regarding intimation of request received from shareholder for issue of duplicate share certificate. In compliance with reg 39(3) of SEB of India (LODR)Reg 2015 and as informed by the Registrar and Share transfer Agent intimation is hereby given regarding issue of Duplicate share certificate . Details given in letter. Pursuant to SEBI Circular No. SEBI/HO/MIRSD_RTAMB/P/2022/8 dt. 25/1/22 a letter of confirmation will be issued to securities holder upon completion of necessary procedures regarding duplicate share certificate. Jamshri Realty Ltd-$ - 502901 - Compliances-Reg.24(A)-Annual Secretarial Compliance
To Bse Ltd P J Tower Ltd Mumbai-400001 Name:Jamshri Realty Limited(502901) Sub: Non-Applicability of Reg.24Ai.e.Submission of Secretarial Audit and Secretarial Compliance Report. Respected Sir, It is hereby informed that according to Reg.15(2)of SEBI(LODR) Reg.2015 the compliance submission of the Secretarial Audit and Secretarial Compliance Report as per Reg.24A does not apply to the listed entity having paid up equity capital not exceeding Rs.10 Crores and Net Worth not exceeding Rs.25 crores for the year ended March 2024. The table attached show the details as on 31st March, 2024. As the paid capital and net worth of the said company does not exceed the said limits, the company is not required to submit the Submission of Secretarial Audit and Secretarial Compliance Report with the Stock Exchange. Kindly take note of the same. Thanking you, Yours sincerely, For JAMSHRI REALTY LIMITED Sd/- Joint Managing Director Jamshri Realty Ltd-$ - 502901 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure under Regulation 30 of the SEB (Listing Obligations and Disclosure Requirements ) regulations 2015 Based on the recommendation of the Nomination and Remuneration Committee and subject to Approval of Shareholders of the Company the Board of Diectors of the Company in their meeting held on today i.e. 27.5.24 re appointment of Shri Rajesh Damani (DIN;00184576) as Joint Managing director for the period of 1 year w.e.f Oct 1, 2024 subject to approval of shareholders in ensuing AGM And also reappointment of Shri Premratan Damani (DIN00030400) as Managing Director for a period of 3 years w.e.f Oct 1,2024 subject to approval of shareholders in ensuing AGM