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Jamshri Realty Ltd-$ - 502901 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 30th September, 2021 To, BSE Ltd. Corporate Relationship Department Dalal Street, Fort, MUMBAI. Sub: Voting Results of the 113th Annual General Meeting (AGM) of Jamshri Realty Limited Ref: Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the 113th AGM held on 29th September 2021 at 12:30 P.M through VC/OAVM along with the Scrutinizer''s report. Request you to kindly take the above information on records. Yours faithfully, For Jamshri Realty Limited Sd/- Pravin Karkhanis AUTHORISED SIGNATORY
30-09-2021
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Jamshri Realty Ltd-$ - 502901 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 BSE Ltd. Corporate Relationship Department Dalal Street, Fort, MUMBAI. BSE Scrip Code: 502901 Re: Outcome of AGM (Annual General Meeting ). Dear Sir, This is to inform you that the 113th Annual General Meeting ('AGM') of the Company was held on Wednesday 29th September, 2021 at 12.30 p.m. through video Conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) mentioned in the Notice dated 10th August, 2021, convening the AGM were transacted thereat. In this regard, please find enclosed the Proceedings of the AGM pursuant to Part A of Schedule III Under Regulation 30 of the Listing Regulations. Yours faithfully, For Jamshri Realty Limited sd/- GAURI RANE AUTHORISED SIGNATORY
30-09-2021
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Jamshri Realty Ltd-$ - 502901 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 29th September, 2021 To, BSE Ltd. Corporate Relationship Department Dalal Street, Fort, MUMBAI. BSE Scrip Code: 502901 Re: Outcome of AGM (Annual General Meeting ). Dear Sir, This is to inform you that the 113th Annual General Meeting ('AGM') of the Company was held on Wednesday 29th September, 2021 at 12.30 p.m. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) mentioned in the Notice dated 10th August, 2021, convening the AGM were transacted thereat. In this regard, please find enclosed the Proceedings of the AGM pursuant to Part A of Schedule III Under Regulation 30 of the Listing Regulations. Yours faithfully, For Jamshri Realty Limited Sd/- GAURI RANE AUTHORISED SIGNATORY
29-09-2021
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Jamshri Realty Ltd-$ - 502901 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Date: 7th Sept 2021 Department of Corporate Services, The Bombay Stock Exchange, 1st Floor, New Trading Ring, Routunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001. Sub: Announcement under Regulation 30 (LODR) - Newspaper Publication General Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed a copy of the newspaper advertisement, inter-alia, informing about the Notice of the 113th Annual General Meeting of the Company along with the details of the remote e-voting facility and e-voting at the AGM and Book Closure Dates published in the Business Standard (English) and Tarun Bharat - Solapur (Marathi) on September 7, 2021. Request you to take the above on record. Thanking you. Yours faithfully, FOR JAMSHRI REALTY LIMITED Sd/- (GAURI RANE) AUTHORISED SIGNATORY
08-09-2021
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Jamshri Realty Ltd-$ - 502901 - Intimation Of Book Closure For 113Th Annual General Meeting

 Department of Corporate Services, The Bombay Stock Exchange, Mumbai - 400 001. Sub: Annual General Meeting and Book Closure Notice Ref: Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 This is to inform you that the 113th Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, 29th September, 2021 at 12.30 p.m. through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. This is to further inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive). Request you to take the above on record. Thanking you. Yours faithfully, FOR JAMSHRI REALTY LIMITED Sd/- (GAURI RANE) AUTHORISED SIGNATORY
07-09-2021
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Jamshri Realty Ltd-$ - 502901 - Reg. 34 (1) Annual Report

 Department of Corporate Services, The Bombay Stock Exchange. Ref: Regulations 34 and 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 This is to inform you that the 113th Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, 29th September, 2021 at 12.30 p.m. through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We hereby enclose a copy of the Annual Report of the Company for the Financial Year ended March 31, 2021, for your reference. This is to further inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive). Request you to take the above on record. Thanking you. Yours faithfully, FOR JAMSHRI REALTY LIMITED Sd/-(GAURI RANE) AUTHORISED SIGNATORY
07-09-2021
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Jamshri Realty Ltd-$ - 502901 - Sub: Submission Of Three Months ( Ended June 2021) Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018.

 To, Bombay Stock Exchange Limited Corporate Relationship Manager, Dalal Street, Mumbai 400001. BSE Scrip Code: 502901 Dear sir/madam, Sub: Submission of Three Months ( ended June 2021) disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018. Please find enclosed the disclosure on related party transactions drawn in accordance with applicable Accounting Standards as per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosurer Requirements) (Amendments) Regulations, 2018. Please take it on record, Yours faithfully, For Jamshri Realty Limited GAURI RANE AUTHORISED SIGNATORY
10-08-2021
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Jamshri Realty Ltd-$ - 502901 - Re: Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

 BSE Ltd. Corporate Relationship Department Dalal Street, Fort, MUMBAI. BSE Scrip Code: 502901 Re: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) regulations, 2015. Dear Sir, This is to inform you that a meeting of the Board of Directors was held on 10th August , 2021, at 5.00 p.m. and the same was concluded at 7.00 p.m. IND-AS compliant Unaudited Financial Results of the Company for the 1st quarter ended June 2021 which were approved by the Audit Committee and thereafter by the Board of Directors alongwith the copy of the Independent Auditors' Report on Review of Interim Financial Results. Please take it on record Yours faithfully, For Jamshri Realty Limited GAURI RANE AUTHORISED SIGNATORY
10-08-2021
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Jamshri Realty Ltd-$ - 502901 - Intimation For Change In Website Of The Company

 Date: 12th July 2021 Bombay Stock Exchange Limited Corporate Relationship Manager Dalal Street, Mumbai - 400 001 Scrip Code : 502901 Dear Sir / Madam, Sub: Intimation for change in website of the company We hereby wish to inform you that the website of the company has been changed from www.jamshrimills.com to www.jamshri.in with immediate effect. Request you to take note of the above change and update the same in your records. Thanking you, Yours Faithfully, For Jamshri Realty Limited Authorised Signator
04-08-2021
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Jamshri Realty Ltd-$ - 502901 - Board Meeting Intimation for Intimation Of Forthcoming Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 And Closure Of Trading Window.

 Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 10th August 2021, at 5, 2nd floor, Motimahal, 195,J.T. Road, Churchgate Mumbai 400020 at 5.00 p.m. (S.T.) to consider inter-alia the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the 1deg quarter ended 30 June 2021. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st July, 2021 till 12th Aug 2021 (both days inclusive) i.e. till the completion of 2 (Two) working days after the declaration of Unaudited Financial Results of the Company for the 1st quarter ended 30 June 2021. Thanking you, Yours faithfully, For Jamshri Realty Limited. SD/- Authorised Signatory Gauri Rane
03-08-2021
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