Jamshri Realty Ltd-$ - 502901 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015- Appointment of Mr. Anand Dalal as an Independent Director. In accordance with the applicable provisions of the Companies Act 2013 , Shri Anand Dalal (DIN: 00353555) was appointed as a Non-Executive Director with effect from 27.5.24 Jamshri Realty Ltd-$ - 502901 - Board Meeting Outcome for Re: Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
meeting of the Board was held on 27.05.24 at 12.30 pm concluded at 2.40 pm Financial Result IND-AS compliant Audited Financial Results 4th quarter and Year ended 31.03.24 approved by Audit Committee and BOD alongwith copy of the Independent Auditors Report on Review Financial Results Sub-division of equity shares Board considered proposal for sub-division of 1 equity share having FV of ?1000 each into 100 equity shares having FV of ?10 each, subject to regulatory/statutory approvals as required and approval of the shareholders of the Company Board recommended consequential amendments in the Capital Clause of the MOA subject to approval of the Shareholders. The record date for sub-division of equity shares be decided by the Board and will be intimated to exchange disclosure under Regulation 30 of the SEBI (LODR) Regulations 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dt September 9, 2015 is enclosed herewith Corporate profile uploaded on the website https://jamshri.in/investors/ Jamshri Realty Ltd-$ - 502901 - Board Meeting Intimation for Intimation For Reschedule Of The Board Meeting.
Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve This is in connection with the intimation of Board Meeting given to your good office on 24th April ,2024, under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 which was scheduled to be held on 13th May, 2024, inter alia, to consider and approve the Audited Financial Results of the Company, for the quarter and year ended on 31st March 2024 ('Audited Financial Results') and Subdivision of Shares. We hereby inform you that the said meeting of the Board of Directors of the Company has been postponed due to unavoidable circumstances to Monday, the 27th May 2024., at 12.30 pm at, 601-B, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai 400020. You are requested to kindly take the rescheduled date of Board Meeting on your records. Jamshri Realty Ltd-$ - 502901 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJamshri Realty Ltd- 2CIN NO.L17111PN1907PLC000258 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 47.87 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: [email protected] Name of the Chief Financial Officer: RAJESH DAMANI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2024 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 Realty 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 Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Monday 13th May , 2024, at 601-B, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai 400020 at 5.00 p.m. (S.T.) to consider inter-alia the following business: 1. To consider and approve the Audited Financial Results of the Company for the 4th quarter and Year ended on 31st March, 2024. 2. To consider a proposal for sub-division of the Equity shares of the Company from Face Value of Rs.1000/- per share to a Face Value of Rs.10/- per share. 3. To consider and approve appointment of Shri Anand Dalal as an Independent Director of the Company. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st April 2024 till 15th May 2024 (both days inclusive) i.e. till the completion of 2 (Two) working days after the declaration of Audited Financial Results of the Company for the 4th quarter and Year ended on 31st March , 2024. Jamshri Realty Ltd-$ - 502901 - Reg 40(10) PCS Certificate Half Year Ended March 2024
Dear Sir, Concerning Regulation 40(10) we are enclosing a Certificate for the period half year ended March 2024. Jamshri Realty Ltd-$ - 502901 - Compliance - Compliance Certificate For The Period Ended 31St March 2024
Please find enclosed a certificate dated 02 04 2024 for the period ended 31st March 2024 certifying that all activities concerning both physical and electronic share transfer facilities (Dematerialisation and Rematerialisation) by our RTA, Purva Sharegistry (India) Pvt Ltd. The same is issued in terms of Regulations 7(3) of the Securities and Exchange Board of India (LODR Requirements) Regulation 2015. Jamshri Realty Ltd-$ - 502901 - Closure of Trading Window
we wish to inform your that the Trading Window for dealing /trading in securities of the Company by insider as already intimated to them has been closed from 1st April 2024 till 48 hours from the declaration of Audited Financial Result of the Company for the 4th quarter and year ended 31st March 2024. Jamshri Realty Ltd-$ - 502901 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
This is to inform you that a meeting of the Board of Directors was held on 7th February , 2024 at 5.00 p.m. and the same was concluded at 6.00 p.m. IND-AS compliant Unaudited Financial Results of the Company for the 3rd quarter and Nine months ended on 31st December 2023, 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. Jamshri Realty 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 Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 7th February , 2024, at 601-B, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai 400020 at 5.00 p.m. (S.T.) to consider inter-alia the following business: To consider and approve the Unaudited Financial Results of the Company for the 3rd quarter and Nine months ended on 31st December ,2023. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st January , 2024 till 10th February , 2024 (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 on 31st December, 2023.