JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ - 502901 - Reg. 34 (1) Annual Report
Dear Sir Please find attached 111th Annual Report of The Company for the financial year 2018-19. The AGM of the company will be held on Monday, 29/07/2019 at 1pm. Thanks & Regards S/d For THE JAMSHRI RANJITSINGHJI SPG AND WVG MILLS CO LTD JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ - 502901 - Shareholding for the Period Ended June 30, 2019
Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Statement Of Investor Complaints For The Quarter Ended June 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 Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Clarification sought from Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd
: The Exchange has sought clarification from Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd on June 19, 2019 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.The reply is awaited. Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Announcement under Regulation 30 (LODR)-Meeting Updates
14th June, 2019 BSE Ltd. 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 14th June, 2019 at 5.00 p.m. and the same was concluded at 7:30 p.m. Amongst other matters, the following business was discussed and approved: 1. Appointment of Shri.Umesh Marathe as Independent Director on Board of the Company, subject to approval of the shareholders in the ensuing AGM. 2. Appointment of Dr. Pradeep Kumar Singhal as Additional Non- Executive Director on Board of the Company, subject to approval of the shareholders in the ensuing AGM. 3. AGM Shall be held on 29th July 2019 at 1:00 PM at Solapur. Please take it on record. Yours faithfully, For The Jamshri Ranjitsinghji Spg & Wvg Mills Co. Ltd. Sd/- Rajesh Damani Jt. Managing Director JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ - 502901 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm S A AND ASSOCIATES 4 Name of the Certifying Individual SHIPRA AGARWAL 5Membership TypeFCS 6 Membership Number 3173 7 CP No. 4917 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ 2CINL17111PN1907PLC000258 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.25 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DEVESH BHATI Designation: COMPANY SECRETARY EmailId: jammill1907@gmail.com Name of the Chief Financial Officer: RAJESH DAMANI Designation: JOINT MANAGING DIRECTOR EmailId: jammill1907@gmail.com Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ - 502901 - Financial Results For The Year Ended 31 03 2019
17th May , 2019 To, BSE Ltd. Corporate Relationship Department Dalal Street, Fort, MUMBAI. BSE Scrip Code: 502901 Re: Revise Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Dear Sir, This is to inform you that we had already submitted the result on 13/5/2019 by acknowledgement no. 680167. There is typographical mistake in statement of Assets & liabilities as at 31 th December 2018 instead of as at 31st March 2019. Kindly make the correction or revise the same. Enclosed : Financial Result , corrected copy of statement of Assets & liabilities & 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. GAURI RANE AUTHORISED SIGNATORY Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Financial Results For The Year Ended 31/03/2019
13th May , 2019 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 May, 2019 which has considered and approved interalia, the following at 5.00 p.m. and the same was concluded at 6.00 p.m. 1. IND-AS compliant Audited Financial Results of the Company for the quarter and year ended March 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. Please take it on record Yours faithfully, For The Jamshri Ranjitsinghji Spg & Wvg Mills Co. Ltd. RAJESH DAMANI JOINT MANAGING DIRECTOR