JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ - 502901 - Board Meeting Intimation for REF: BSE Scrip Code:502901 Sub: 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 13/05/2019 ,inter alia, to consider and approve BSE Ltd. Corporate Relationship Department, Dalal Street, Fort, MUMBAI. Dear Sir, We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday 13th May, 2019, at the Admn. Office of the Company at 5, Motimahal, 195, J.T. Road, Churchgate, Mumbai-20 at 5 p.m. to consider, inter alia, the audited financial results of the company for the 4th quarter ended 31st March, 2019 and for the financial year ended 31st March, 2019. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st April , 2019 till 15th May, 2019 (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 ended 31st March, 2019 and for the Financial Year ended 31st March, 2019. Thanking you, Yours faithfully, For The Jamshri RanjitsinghjiSpg&Wvg; MillsCo.Ltd. Sd/- JT MANAGING DIRECTOR30-04-2019