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JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.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 RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Oct 30th,2019 BSE Ltd. Corporate Relatn Dept Dalal St.Mum Dear sir, We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 13th Nov,2019,at Admin.Office of the Company at 5, Motimahal,195,J.T.Road,Churchgate,Mumbai-20 at 5p.m. to consider inter-alia the following business: 1.To consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and half year ended 30th Sept,2019. 2.Any other matter with permission of the Chair. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st Oct,2019 till 15th Nov,2019 (both days inclusive) i.e. till the completion of 2(Two) working days after the declaration of Unaudited Financial Results of the Company for the 2nd quarter and half year ended 30th Sept,2019. Yours faithfully, ForTheJamshri Ranjitsinghji Spg & Wvg Mills Co.Ltd. Sd/- RAJESH DAMANI JT.MANAGING DIRECTOR
31-10-2019
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JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ - 502901 - SUB: Reg 40(10) PCS Certificate For Transfer / Transmission /Transposition

23rd October, 2019 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 September, 2019. Kindly take the same on your records. Thanking you, Yours Faithfully, For THE JAMSHRI RANJITSINGHJI SPINNING AND WEAVING MILLS COMPANY LIMITED s/d Authorised Signatory Encl : A/a.
24-10-2019
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JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ - 502901 - Results Of Postal Ballot And E-Voting

23rd October, 2019 To, 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: Results of Postal Ballot and e-voting In accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed the voting results and Scrutinizer's Report for the resolution for change in name of the Company. The aforesaid resolutions have been approved by Members with requisite majority, and shall be deemed to have been passed on October 21st , 2019, being the last date of receipt of postal ballot forms/e-voting. Thanking you. Yours faithfully, For The Jamshri Ranjitsinghji Spinning and Weaving Mills Company Limited Sd/- Joint Managing Director
23-10-2019
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Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-10-2019
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Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Shareholding for the Period Ended September 30, 2019

Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
14-10-2019
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Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Certificate On Compliance With Regulation 7(3) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations,2015 For The Quarter Ended 30 09 2019

9th October , 2019 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 September, 2019. Kindly take the same on your records. Thanking you, Yours Faithfully, For THE JAMSHRI RANJITSINGHJI SPINNING AND WEAVING MILLS COMPANY LIMITED s/d Authorised Signatory Encl : A/a.
09-10-2019
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JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ - 502901 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- GAURI RANEDesignation :- Authorised Signatory
09-10-2019
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Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Closure of Trading Window

Sept 30, 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 Oct , 2019 till 48 hours from the declaration of Unaudited Financial Results of the Company for the 2nd quarter and Half year ended 30th Sept , 2019 . For THE JAMSHRI RANJITSINGHJI SPINNING AND WEAVING MILLS COMPANY LIMITED Sd/- (GAURI RANE) AUTHORISED SIGNATORY
30-09-2019
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Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sept 21st , 2019 BSE Ltd. Corporate Relationship Department Dalal Street, Fort, MUMBAI. BSE Scrip Code: 502901 Sub: Newspaper cutting . Dear Sir/madam, Attached herewith News paper cutting of the Notice of Postal Ballot to the Shareholders of the Company published on 21/9/2019 in Business Standard in English and Vishwa Samachar in Marathi. Thanking you, Yours faithfully, For The Jamshri Ranjitsinghji Spg & Wvg Mills Co. Ltd. Sd/- Gauri Rane Authorised Signatory
21-09-2019
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Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Sept 19th , 2019 BSE Ltd. Corporate Relationship Department Dalal Street, Fort, MUMBAI. BSE Scrip Code: 502901 Sub: Notice & Postal Ballot Dear Sir/madam, Please find herewith attached Notice of Postal Ballot & Postal Ballot Form which was sent to shareholders through courier, post and emails. Thanking you, Yours faithfully, For The Jamshri Ranjitsinghji Spg & Wvg Mills Co. Ltd. Sd/- Gauri Rane Authorised Signatory
19-09-2019
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