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NOTIFICATIONS
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Bigul

Jamshri Realty Ltd-$ - 502901 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 To Bse Ltd Corporate Relationship Department Dalal Street, Fort, Mumbai Dear Sir/Madam, In Compliance with Regulation 39(3) of the Securities Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations,2015 and as informed by the Registrar and Share Transfer Agent, intimation is hereby given regarding the loss of Share Certificate(s) as mentioned in attached documents. (covering letter of company and letter of Registrar and Share Transfer Agent).
23-01-2024
Bigul

Jamshri Realty Ltd-$ - 502901 - Closure of Trading Window

 we wish to inform you that the Trading Window for dealing or trading in securities of the Company by insider as already intimated to them has been closed from 1st Jan 2024 till 48 hours from the declaration of Unaudited Financial result of the Company for the 3rd Quarter ended 31st December 2023
01-01-2024
Bigul

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 6th November , 2023 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 2nd quarter and Half Year ended September 30, 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. Please take it on record
06-11-2023
Bigul

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 06/11/2023 ,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 Monday 6th Nov , 2023, at 601-B, 6th floor, Motimahal, 195,J.T. Road, 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 2nd quarter and Half year ended 30th Sept 2023. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st Oct , 2023 till 8th Nov, 2023 (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 2nd quarter and half year ended 30th Sept 2023. Thanking you, Yours faithfully, For Jamshri Realty Limited. (Gauri Rane) Authorised Signatory
26-10-2023
Bigul

Jamshri Realty Ltd-$ - 502901 - Closure of Trading Window

 We wish to inform you that the Trading Window for dealing /trading in securities of the company by insider as already intimated to them has been closed from 1st oct 2023 till 48 hours from the declaration of unaudited financial result of the company for the 2nd qty and half year ended 30th sept 2023
30-09-2023
Bigul

Jamshri Realty Ltd-$ - 502901 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 voting results of the 115th Annual General Meeting of Jamshri Realty Ltd
15-09-2023
Bigul

Jamshri Realty Ltd-$ - 502901 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results of the 115th Annual General Meeting (AGM) of Jamshri Realty Limited. Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations.
14-09-2023
Bigul

Jamshri Realty Ltd-$ - 502901 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations.
13-09-2023
Bigul

Jamshri Realty Ltd-$ - 502901 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements),Regulations 2015, please find enclosed a copy of the Newspaper advertisement, inter-alia informing about the Notice of the 115th Annual General Meeting of the Company published in the Business Standard(English) and Tarun Bharat Solapur (Marathi) on August 21,2023. Request you to taker the above on record.
22-08-2023
Bigul

Jamshri Realty Ltd-$ - 502901 - Corporate Action For The Register Of Members And Shares Transfer Books In Respect Of Equity Shares Of The Company

 Dear Sir, In pursuance of Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2022-23 and Notice convening the 115th Annual General Meeting of the Company to be held on Wednesday, the 13th September 2023 at 12:30 p.m. through Video Conferencing/Other Audio-Visual Means. The Register of Members and Shares Transfer Books in respect of Equity Shares of the Company will remain closed from 07/09/2023 to 13/09/2023 (both days inclusive) You are requested to take the above information on your record.
21-08-2023
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