Jamshri Realty Ltd-$ - 502901 - Shareholding for the Period Ended September 30, 2020
Jamshri Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here19-10-2020
19-10-2020
Jamshri Realty Ltd-$ - 502901 - Certificate On Compliance With Regulation 7(3) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations,2015.
Dear Madam, Sirs, Please find enclosed a Certificate dated October 8, 2020, for the half-year ended September 30, 2020, certifying that all activities concerning both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by PurvaSharegistry (India) Pvt. Ltd. (SEBI Registration No. INR000001112) as the Registrar and Share Transfer Agents of Jamshri Realty Limited, having its Registered Office/Place of activities at Office at Unit No. 9, Ground Floor, Shiv Shakti Ind. Estate, J. R. BorichaMarg, Lower Parel East, Mumbai, Maharashtra 400011. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Yours faithfully, Jamshri Realty Limited Gauri H Rane Authorized Signatory Encl: As above12-10-2020
Jamshri Realty Ltd-$ - 502901 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- GAURI H RANEDesignation :- Any Other05-10-2020
Jamshri Realty Ltd-$ - 502901 - Closure of Trading Window
BSE Ltd. Corporate Relationship Department Dalal Street, Fort, Mumbai. BSE Scrip Code: 502901 Sub: Closure of Trading Window. Dear Sir, 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 Oct , 2020 till 48 hours from the declaration of Unaudited Financial Results of the Company for the 2nd quarter and Half year ended 30th Sept , 2020 . For JAMSHRI REALTY LIMITED Sd/- (GAURI RANE) AUTHORISED SIGNATORY03-10-2020
Jamshri Realty Ltd-$ - 502901 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, Routunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001. BSE Scrip Code: 502901 Sub: Voting Results and Consolidated Report of the Scrutinizer. Dear Sir, Pursuant to Regulation 44 of the Listing Regulations, please find enclosed herewith Voting Results as well Consolidated Scrutinizer Report of the business transacted at 112th Annual general Meeting of the Company held on 29th Sept 2020. Thanking you. Yours faithfully, For JAMSHRI REALTY LIMITED (GAURI RANE) AUTHORISED SIGNATORY01-10-2020
Jamshri Realty Ltd-$ - 502901 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jamshri Realty Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2020
Jamshri Realty Ltd-$ - 502901 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sept 29th , 2020 BSE Ltd. Corporate Relationship Department Dalal Street, Fort, MUMBAI. BSE Scrip Code: 502901 Dear Sir, Shri Bipinbhai Mahijibhai Patel (DIN: 00063335) ceases to be Independent Director of the Company as his term as Independent Director has expired at the 112th Annual General Meeting and he has expressed his unwillingness to be re-appointed. Thanking you. Yours faithfully, FOR JAMSHRI REALTY LIMITED Sd/- Rajesh Damani (JOINT MANAGING DIRECTOR)29-09-2020
Jamshri Realty Ltd-$ - 502901 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, This is to inform you that the 112th Annual General Meeting ('AGM') of the Company was held on Tuesday,29th September, 2020 at 3.00 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 29th July, 2020, 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. Thanking you. Yours faithfully, FOR JAMSHRI REALTY LIMITED Sd/- Rajesh Damani (JOINT MANAGING DIRECTOR)29-09-2020
Jamshri Realty Ltd-$ - 502901 - Sub: Submission Of Quarterly (June 2020) Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI(Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018.
Dear Sir / Madam, Sub: Submission of Quarterly (June 2020) 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 Disclosure Requirements) (Amendments) Regulations,2018. Please take it on record Thanking you, Yours Faithfully, For Jamshri Realty Limited Sd/- Gauri H Rane Authorised Signatory14-09-2020
Jamshri Realty Ltd-$ - 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 14th September , 2020 at 5.00 p.m. and the same was concluded at 6.00 p.m. IND-AS compliant Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2020 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 Sd/- GAURI RANE AUTHORISED SIGNATORY14-09-2020