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Jamshri Realty Ltd-$ - 502901 - Board Meeting Intimation for Sub: 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-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Dear Sir, We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday14th Sept , 2020,at 5, 2nd floor, Motimahal, 195,J.T. Road, Churchgate ,Mumbai 400020 at 5.00 p.m. (S.T.) to consider inter-alia the following business: To consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended 30th June 2020. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st July , 2020 till 16th Sept 2020 (both days inclusive) i.e. till the completion of 2(Two)working days after the declaration of Unaudited Financial Results of the Company for the 1st quarter ended 30thJune 2020. Thanking you, Yours faithfully, For Jamshri Realty Limited. Sd/- (RAJESH DAMANI) JOINT MANAGING DIRECTOR
07-09-2020
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Jamshri Realty Ltd-$ - 502901 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Compliance under Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Security Code: 502901 Dear Sir, Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published regarding 112th Annual General Meeting of the Company and its Book Closure. The Register of Members and Shares Transfer Books in respect of Equity Shares of the Company will remain closed from 23/09/2020 to 29/09/2020 (both days inclusive). You are requested to take the above information on your record. Thanking you. Yours faithfully, For JAMSHRI REALTY LIMITED Sd/- Gauri Rane Authorised Signatory
07-09-2020
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Jamshri Realty Ltd-$ - 502901 - Corporation Action For Book Clousres For AGM

 The Register of Members and Shares Transfer Books in respect of Equity Shares of the Company will remain closed from 23/09/2020 to 29/09/2020 (both days inclusive). You are requested to take the above information on your record. Thanking you. Yours faithfully, For JAMSHRI REALTY LIMITED Sd/- Rajesh Damani Joint Managing Director
05-09-2020
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Jamshri Realty Ltd-$ - 502901 - Reg. 34 (1) Annual Report

 Dear Sir, 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 2019-20 and Notice convening 112th Annual General Meeting of the Company to be held on Tuesday, 29th September 2020 at 03:00 p.m. through Video Conferencing/Other Audio-Visual Means. The Register of Members and Shares Transfer Books in respect of Equity Shares of the Company will remain closed from 23/09/2020 to 29/09/2020 (both days inclusive). You are requested to take the above information on your record. Thanking you. Yours faithfully, For JAMSHRI REALTY LIMITED Sd/- Rajesh Damani Joint Managing Director
05-09-2020
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Annual report for Jamshri Realty Ltd. for FY-2020
21-08-2020
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Jamshri Realty Ltd-$ - 502901 - Sub: Submission Of Yearly 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 - 400 001 Scrip Code : 502901 Dear Sir / Madam, Sub: Submission of yearly 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 Signatory
29-07-2020
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Jamshri Realty Ltd-$ - 502901 - : Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation,2015 .

 To, 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 and Disclosure Requirements) Regulation,2015 . Dear sir This is to inform you that a meeting of the Board of Directors was held on 29th July 2020 at 5 p.m. and the same was concluded at 6.45p.m. 1. IND-AS complaint Audited Financial Result of the Company for the 4th quarter and Year ended 31st March 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 Result. Please take it on record. Thanking you, Yours faithfully, For JAMSHRI REALTY LIMITED Sd/- (Gauri Rane ) Authorised Signatory
29-07-2020
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Jamshri Realty Ltd-$ - 502901 - SUB: Reg 40(10) PCS Certificate For Transfer / Transmission /Transposition

 30 May, 2020 To, BSE LTD. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. REG: SECURITY CODE NO. 502901 SUB: Reg 40(10) PCS Certificate for Transfer / Transmission /Transposition Dear Sir, With reference to above Regulation 40 (10) we are enclosing herewith Certificate for the period half year ended March 31st 2020. Kindly take the same on your records. Thanking you, Yours Faithfully, For JAMSHRI REALTY LIMITED (Formerly known as The Jamshri Ranjitsinghji Spg. & Wvg. Mills Co. Ltd.) Sd/- Pravin Karkhanis Authorised Signatory Encl : A/
25-07-2020
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Jamshri Realty Ltd-$ - 502901 - Board Meeting Intimation for Sub: 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-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve July 20th, 2020 BSE Ltd. Corporate Relationship Department Dalal Street,Fort,MUMBAI Dear Sir, We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday,29th July,2020,at Regd. Off-Fatehchand Damani Nagar,Jammill Compound, Solapur -413001(Mah.)at5p.m.(S.T.)to consider inter-alia the following business To consider and approve the Audited Financial Results of the Company for the 4th quarter ended 31st March,2020 and for the Financial Year ended 31st March,2020. Further the Trading window for dealing/trading in securities of the Company by insider shall remain closed from 1st April,2020 till 31st July,2020 (both days inclusive)till the completion of 2(Two)working days after the declaration of Audited Financial Results of the Company for the 4th quarter ended 31st March,2020 and for the Financial Year ended 31st March,2020. Thanking you,Yours faithfully, Jamshri Realty Limited. Sd/- RAJESH DAMANI JT MANAGING DIRECTOR
20-07-2020
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Jamshri Realty Ltd-$ - 502901 - Shareholding for the Period Ended June 30, 2020

 Jamshri Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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