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Jamshri Realty Ltd-$ - 502901 - 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 11th February, 2020 at 5.30 p.m. and the same was concluded at 7.30 p.m. Amongst other matters, the following business was discussed and approved: 1.IND-AS compliant Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019 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. 2.Appointment of M/s. S. A. Associates, Company Secretaries, as Secretarial Auditors for conducting secretarial audit for FY 2019-2020. Please take it on record Yours faithfully, For Jamshri Realty Limited GAURI RANE AUTHORISED SIGNATORY
11-02-2020
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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-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve BSE Ltd. BSE Scrip Code:502901 Dear Sir, We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 11th February 2020,at Swadisht Restaurant, Jamshri Complex,Solapur-413001 (Maharashtra),at 5.30 p.m.(S.T.)to consider inter-alia the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the 3rd quarter and Nine months ended 31st December2019. 2. Any other matter with the permission of the Chair. Further, the 'Trading Window' for dealing/trading in securities of the Company by insider shall remain closed from 1st January 2020 till 13th February 2020 (both days inclusive)i.e.till the completion of 2(Two) working days after the declaration of Unaudited Financial Results of the Company for the 3rd quarter and Nine months ended 31st December2019. Thanking you, Yours faithfully, For Jamshri Realty Limited Sd/- Authorised Signatory
27-01-2020
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Jamshri Realty Ltd-$ - 502901 - Certificate On Compliance With Regulation 7(3) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations,2015.

 20th January, 2020 To, BSE LTD. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. REG: SECURITY CODE NO. 502901 SUB: Certificate on Compliance with Regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015. Dear Sir, With reference to above and as required under Regulation 7(3) of the Listing Regulations 2015, we are enclosing herewith Certificate of the same the Quarter ended December,2019. Kindly take the same on your records. Thanking you, Yours Faithfully, For JAMSHRI REALTY LIMITED Sd/- Authorised Signatory Encl : A/a.
20-01-2020
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Jamshri Realty Ltd-$ - 502901 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0211 Name of the Signatory :- RAJESH P DAMANIDesignation :- Director
15-01-2020
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Jamshri Realty Ltd-$ - 502901 - Shareholding for the Period Ended December 31, 2019

 Jamshri Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
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Jamshri Realty Ltd-$ - 502901 - Closure of Trading Window

 Dec 31, 2019 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 January , 2020 till 48 hours from the declaration of Unaudited Financial Results of the Company for the 3rd quarter and Nine Months ended on 31st December , 2019 . For JAMSHRI REALTY LIMITED sd/- (GAURI RANE) AUTHORISED SIGNATORY
02-01-2020
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JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ - 502901 - Announcement under Regulation 30 (LODR)-Change of Company Name

 Submission of fresh Certificate of Incorporation consequent to change in Name of the Company from 'The Jamshri Ranjitsinghji Spinning and Weaving Mills Company Limited' to 'Jamshri Realty Limited
05-12-2019
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Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Sub: Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018.

 13th November, 2019 To, BSE Ltd. Corporate Relationship Department Dalal Street, Fort, MUMBAI. BSE Scrip Code: 502901 Sub: Submission of half yearly disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018. Dear Sir, 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 Yours faithfully, For The Jamshri Ranjitsinghji Spg & Wvg Mills Co. Ltd. Sd/- AUTHORISED SIGNATORY
13-11-2019
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JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ - 502901 - Re: Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 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 & Disclosure Requirements) Regulations, 2015. Dear Sir, This is to inform you that a meeting of the Board of Directors was held on 13th November, 2019 at 5.00 a.m. and the same was concluded at 6.00 p.m. 1. IND-AS compliant Unaudited Financial Results of the Company for the 2nd quarter and half year ended Sept 30,2019 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 The Jamshri Ranjitsinghji Spg & Wvg Mills Co. Ltd. Sd/- AUTHORISED SIGNATORY
13-11-2019
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JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ - 502901 - Closure of Trading Window

 Oct 30th,2019 BSE Ltd. Corporate Relatn Dept Dalal St.Mum Dear sir We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 13th Nov,2019,at Admin.Office of the Company at 5, Motimahal,195,J.T.Road,Churchgate,Mumbai-20 at 5p.m. to consider inter-alia the following business: 1.To consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and half year ended 30th Sept,2019. 2.Any other matter with permission of the Chair. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st Oct,2019 till 15th Nov,2019 (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 2nd quarter and half year ended 30th Sept,2019. Yours faithfully, ForTheJamshri Ranjitsinghji Spg & Wvg Mills Co.Ltd. Sd RAJESH DAMANI JT.MANAGING DIRECTOR
31-10-2019
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