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Jamshri Realty Ltd-$ - 502901 - Reg. 34 (1) Annual Report.

 Dear Sir, In pursuance of Regulation 34 of the SEBI (Listing Obligations 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, 13th September 2023 at 12:30 p.m. through Video Conferencing/Other Audio-Visual Means. The said Annual Report is being sent through electronic shareholders of the Company and is also available on the Company's website at www.jamshri.in. 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
Bigul

Jamshri Realty Ltd-$ - 502901 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Premratan Bhairuratan Damani
11-08-2023
Bigul

Jamshri Realty Ltd-$ - 502901 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Premratan Bhairuratan Damani
11-08-2023
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 4th Aug , 2023 at 5.00 p.m. and the same was concluded at 6.15 p.m. IND-AS compliant Unaudited Financial Results of the Company for the 1st quarter ended on 30th June 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
04-08-2023
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 04/08/2023 ,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 Friday 4th August , 2023, 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 1st quarter ended 30th June ,2023. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st July, 2023 till 8th August , 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 1st quarter ended 30th June , 2023.
21-07-2023
Bigul

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

 kindly take the same on record
12-07-2023
Bigul

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) 39.15 4Highest Credit Rating during the previous FY NA 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: COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: RAJESH DAMANI Designation: JOINT MANAGING DIRECTOR EmailId: [email protected] Date: 15/05/2023 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.
15-05-2023
Bigul

Jamshri Realty Ltd-$ - 502901 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Date: 09/05/2023 To, BSE Limited, P J Tower, Dalal Street, Mumbai - 400 001 Scrip Code: 502901 Sub: Non Applicability of Regulation 24A i.e. Submission of Secretarial Audit and Secretarial Compliance Report It is hereby informed that according to Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, the compliance of Submission of Secretarial Audit and Secretarial Compliance Report as per regulation 24A is not applicable to the listed entity having paid up equity share capital not exceeding Rs. 10 crores and Net worth not Exceeding Rs. 25 crores for the year ended March 2023. The paid up capital and Net worth of the said company does not exceed the said limits, the Company is not required to submit the Submission of Secretarial Audit and Secretarial Compliance Report with the stock exchange
09-05-2023
Bigul

Annual report for Jamshri Realty Ltd. for FY-2023
09-05-2023
Bigul

Jamshri Realty Ltd-$ - 502901 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

 BSE Ltd. Corporate Relationship Department Dalal Street, Fort, MUMBAI. BSE Scrip Code: 502901 Dear Sir, This is to inform you that a meeting of the Board of Directors was held on 8th May , 2023 at 5.00 p.m. and the same was concluded at 6.40 p.m. IND-AS compliant Audited Financial Results of the Company for the 4th quarter and Year ended on 31st March 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 Yours faithfully, For Jamshri Realty Limited Sd/- GAURI RANE AUTHORISED SIGNATORY
08-05-2023
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