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Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Certificate On Compliance With Regulation 7(3) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations,2015 For December 2018

04th January 2019 To, BSE LTD. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. REG: SECURITY CODE NO. 502901 SUB: 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 December 2018. Kindly take the same on your records. Thanking you, Yours Faithfully, For THE JAMSHRI RANJITSINGHJI SPINNING AND WEAVING MILLS COMPANY LIMITED Sd/- Authorised Signatory Encl : A/a.
04-01-2019
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Jamshri Ranjitsinghji Spinning & Weaving Mills Company 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.
04-01-2019
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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
01-01-2019
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Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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 Attached please find scrutinizer report of the 110th Annual General Meeting held on 26.12.2018 of The Jamshri Ranjitsinghji Spinning And Weaving Mills Company Limited. Kindly take the above information on your records and oblige. Thanking you. Yours faithfully, For The Jamshri Ranjitsinghji Spinning and Weaving Mills Company Limited Sd/- DIRECTOR
28-12-2018
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JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$ - 502901 - Clarification Sought on Price Movement

The Exchange has sought clarification from Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd on December 28, 2018 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.
28-12-2018
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Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd - 502901 - Shareholder Meeting / Postal Ballot-Outcome of AGM

26th December, 2018 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: Disclosure of events pursuant to regulation 30(2) - Schedule III - Part A (13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Summary of proceedings of the 110th Annual General Meeting held on 26.12.2018 of The Jamshri Ranjitsinghji Spinning And Weaving Mills Company Limited ...... Yours faithfully, For The Jamshri Ranjitsinghji Spinning and Weaving Mills Company Limited Sd/- DIRECTOR Note :copy attahced
26-12-2018
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Fixes Book Closure for AGM

Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 20, 2018 to December 26, 2018 (both days inclusive) for the purpose of 110th Annual General Meeting (AGM) of the Company to be held on December 26, 2018.
04-12-2018
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Security Code: : Pursuant To Regulation 47 Of The SEBI (LODR) Regulations, 2015,

Security Code: 502901 Dear Sir, Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published regarding 110th Annual General Meeting of the Company and its Book Closure. The Register of Members and Shares Transfer Books in respect of Equity Shares of the Company will remain closed from 20/12/2018 to 26/12/2018 (both days inclusive)....
03-12-2018
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BSE Scrip Code: Re: Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

26th November,2018 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 26th November, 2018 at 5.00 p.m. and the same was concluded at 6.00 p.m....
26-11-2018
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Board Meeting Intimation for AGENDA FOR THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY TO BE HELD ON MONDAY, 26TH NOVEMBER, 2018 AT 5.00 P.M. AT 5, MOTIMAHAL, CHURCHGATE, MUMBAI - 400 020.

JAMSHRI RANJITSINGHJI SPG. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2018 ,inter alia, to consider and approve Please find attached file for forthcoming board meeting to be held on 26/11/2018.
17-11-2018
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