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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 DIRECTOR
30-04-2019
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Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - SUB: Reg 40(10) PCS Certificate For Transfer / Transmission /Transposition

Dear Sir, With reference to above Regulation 40 (10) we are enclosing herewith Certificate for the period half year ended March, 2019. Kindly take the same on your records. Thanking you, Yours Faithfully, For THE JAMSHRI RANJITSINGHJI SPINNING AND WEAVING MILLS COMPANY LIMITED s/d Authorised Signatory Encl : A/a.
08-04-2019
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JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ - 502901 - Certificate On Compliance With Regulation 7(3) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations,2015.

Dear Sir, With reference to above and as required under Regulation 7(3) of the Listing Regulations 2015, we are enclosing herewith Certificate of the same the Quarter ended March, 2019. Kindly take the same on your records. Thanking you, Yours Faithfully, For THE JAMSHRI RANJITSINGHJI SPINNING AND WEAVING MILLS COMPANY LIMITED s/d Authorised Signatory Encl : A/a.
08-04-2019
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JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ - 502901 - Shareholding for the Period Ended March 31, 2019

Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
08-04-2019
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Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Statement Of Investor Complaints For The Quarter Ended March 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
04-04-2019
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JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ - 502901 - BSE Scrip Code: 502901 Re: Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

14th February, 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 14th February , 2019 at 5.00 p.m. and the same was concluded at 6.00 p.m. 1. IND-AS compliant Unaudited Financial Results of the Company for the quarter and nine months ended December 31,2018 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/- RAJESH DAMANI JOINT MANAGING DIRECTOR
14-02-2019
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JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ - 502901 - Corporation Action Fixed Record Date For Consolidation Of Shares

Feb 12, 2019 BSE Ltd. Corporate Relationship Department Dalal Street, Fort, MUMBAI. BSE Scrip Code: 502901 Sub: Intimation of a Record date Dear Sir, The Company has fixed February 22, 2019, as the Record Date for the purpose of consolidation of the existing hundred equity shares from Rs. 10/- each to one equity share of Rs. 1000/- each. Thanking you, Yours faithfully, For The Jamshri Ranjitsinghji Spg & Wvg Mills Co. Ltd. Sd/- GAURI RANE AUTHORISED SIGNATORY
12-02-2019
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Jamshri Ranjitsinghji Spinning & Weaving Mills Company 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 14/02/2019 ,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 Thursday 14th February ,2019 at the Administrative Office of the Company at 5, 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 Unaudited Financial Results of the Company for the 3rd quarter ended 31st December, 2018. 2. Any Other matter with the permission of Chair. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 7th February , 2019 till 16th February , 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 3rd quarter ended 31st December , 2018 . Thanking you, Yours faithfully, ForThe Jamshri Ranjitsinghji Spg & Wvg Mills Co. Ltd. Sd/- RAJESH DAMANI JOINT MANAGING DIRECTOR
04-02-2019
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Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 :- RAJESH DAMANIDesignation :- Director
07-01-2019
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Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Shareholding for the Period Ended December 31, 2018

Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
05-01-2019
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