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Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Announcement under Regulation 30 (LODR)-Change of Company Name

 30th August, 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: Intimation of proposed Change of Name of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that it is proposed to change the name of the Company from 'The Jamshri Ranjitsinghji Spinning and Weaving Mills Company Limited' to 'Jamshri Realty Limited' and corresponding change in Memorandum of Association and Articles of Association of the Company , subject to approval of the shareholders and Registrar of Companies or any other statutory authorities as may be required. Thanking you. Yours faithfully, For The Jamshri Ranjitsinghji Spinning and Weaving Mills Company Limited (Premratan Damani) Managing Director
30-08-2019
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Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

 10th August, 2019 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 10th August , 2019 at 11.30 a.m. and the same was concluded at 1.00 p.m. 1. IND-AS compliant Unaudited Financial Results of the Company for the 1st quarter ended June 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/- Gauri H Rane Authorised Signatory
10-08-2019
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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.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Dear Sir, We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday 10th August, 2019, at the Administrative Office of the Company at 5, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai -400020 at 11.30 a.m. (S.T.) to consider inter-alia the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the1st quarter ended 30th June , 2019. 2 . Any other matter with permission of the Chair. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st July, 2019 till 12th August, 2019 (both days inclusive) i.e. till the completion of 2(Two) working days after the declaration of Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2019. Thanking you, Yours faithfully, For The Jamshri Ranjitsinghji Spg & Wvg Mills Co. Ltd. Sd/- MANAGING DIRECTOR
02-08-2019
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JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ - 502901 - Disclosure of Voting results of AGM (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 AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
31-07-2019
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JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ - 502901 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 30th July, 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: 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 111th Annual general Meeting of the Company held on 29th July 2019. Thanking you. Yours faithfully, For The Jamshri Ranjitsinghji Spinning and Weaving Mills Company Limited Joint Managing Director
31-07-2019
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Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 29th July, 2019 Dear Sir, This is to inform you that the 111th Annual General Meeting (''AGM'') of the Company was held today, i.e. Monday, 29th July, 2019 at 1.00 p.m. at Fatehchand Damani Nagar, Station Road, Solapur, Maharashtra - 413 001 and business(es) mentioned in the Notice dated 14th June, 2019 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 The Jamshri Ranjitsinghji Spinning and Weaving Mills Company Limited Sd/- DIRECTOR
29-07-2019
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JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ - 502901 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd has submitted to BSE a copy of Clarification is enclosed.
09-07-2019
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Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Closure of Trading Window

 Dear Sir/Madam We wish to inform you that the "Trading Window" for dealing/trading securities of the Company by insider as already intimated them has been closed from 1st July 2019 till 48 hours from the declaration of Unaudited Financial Results of the Company for the 1st Quarter ended 30th June, 2019. Thanking you, Yours faithfully, For THE JAMSHRI RANJITSINGHJI SPG AND WVG MILLS CO LTD Sd/- Authorised Signatory
09-07-2019
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Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Compliance Under Regulation 42 Of SEBI (LODR)2015

 Dear Sir/Madam Pursuant to Regulation 42 of the SEBI (LODR) 2015 the Register of Members and Shares Transfer Books in respect of Equity Shares of the Company will remain closed from 22/07/2019 to 29/07/2019 (both days inclusive) for the purpose of AGM. Yours Faithfully For THE JAKSHRI RANJITSINGHJI SPG AND WVG MILLS CO LTD Sd/- Authorised Signatory
09-07-2019
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JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ - 502901 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir Please find attached News Paper Published in Vishwa samachar in Marathi and Business Standard in English for Notice of 111th Annual General Meeting. Thanks & Regards Sd/- For The Jamshri Ranjitsinghji Spg and Wvg Mills Co Ltd
06-07-2019
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