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 DIRECTOR31-10-2019