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Jamshri Realty Ltd-$ - 502901 - Announcement under Regulation 30 (LODR)-Resignation of Director

 BSE Ltd. Corporate Relationship Department Dalal Street, Fort, MUMBAI 400001 BSE Scrip Code: 502901 Dear sirs/madam, This is to inform you that we are in receipt of a resignation letter dated 27th April 2023, from Mr. Jagdish Adhia (DIN: 00318345), Whole Time Director of the Company which is effective from 30th April, 2023. Pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we are enclosing herewith as Annexure-A, details of Resignation of Mr. Jagdish Adhia(DIN:00318345), Whole Time Director of the Company. You are requested to take note of the same. Thanking you, Yours faithfully, Sd/- (Gauri Rane) Authorised Signatory Encl: As above
27-04-2023
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Jamshri Realty Ltd-$ - 502901 - REG: SECURITY CODE NO. 502901 SUB: Reg 40(10) PCS Certificate For Transfer / Transmission /Transposition

 24th April 2023 To, BSE LTD. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. REG: SECURITY CODE NO. 502901 SUB: Reg 40(10) PCS Certificate for Transfer / Transmission /Transposition Dear Sir, Concerning above Regulation 40 (10), we are enclosing herewith Certificate for the period half year ended March 2023 Kindly take the same on your records. Thanking you, Yours Faithfully, For JAMSHRI REALTY LIMITED (Formerly known as The Jamshri Ranjitsinghji Spg. & Wvg. Mills Co. Ltd.) Sd/- Authorized Signatory Encl: A/a.
24-04-2023
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Jamshri Realty Ltd-$ - 502901 - Certificate Dated April 03, 2023, For The Half-Year Ended March 31, 2023, In Terms Of Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 ISIN: INE462D01026 :Scrip Code:502901 :Symbol: JAMSHRI Dear Madam\Sirs, Please find enclosed a Certificate dated April 03, 2023, for the half-year ended March 31, 2023, certifying that all activities concerning both physical and electronic share transfer facilities (Dematerialisation & Rematerialisation) are maintained by PurvaSharegistry (India) Pvt. Ltd. (SEBI Registration No. INR000001112) as the Registrar and Share Transfer Agents of Jamshri Realty Limited, having its Registered Office/Place of activities at Office at Unit No. 9, Ground Floor, Shiv Shakti Ind. Estate, J. R. BorichaMarg, Lower Parel East, Mumbai, Maharashtra 400011. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Yours faithfully, Jamshri Realty Limited Sd/- Gauri Rane Authorized Signatory Encl: As above
17-04-2023
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Jamshri Realty Ltd-$ - 502901 - Closure of Trading Window

 April 1, 2023 BSE Ltd Corporate Relationship Department, Dalal Street, Fort, Mumbai. BSE Scrip Code: 502901 Sub: Closure of Trading Window. Dear sir, 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 April ,2023 till 48 hours from the declaration of Audited Financial Results of the Company for the 4th Quarter and year ended 31st March 2023. FOR JAMSHRI REALTY LIMITED Sd/- (GAURI RANE) AUTHORISED SIGNATORY
01-04-2023
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Jamshri Realty Ltd-$ - 502901 - 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 14th February , 2023 at 12.00 p.m. and the same was concluded at 1.20 p.m. IND-AS compliant Unaudited Financial Results of the Company for the 3rd quarter and Nine months ended December 31, 2022 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
14-02-2023
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Jamshri Realty Ltd-$ - 502901 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

 Date: 2nd February 2023 To, Bombay Stock Exchange Limited Corporate Relationship Manager Dalal Street, Mumbai - 400 001 Scrip Code : 502901 Dear Sir / Madam, Sub: Intimation for change in Admin Address and phone number of the company We hereby wish to inform you that the Admin Address and Phone Number of the company has been changed Old Admin Address 5, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai 400020. PHONE:91-22- 43152400 New Admin Address with immediate effect 601B, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai 400020. PHONE:91-22- 22872401 Request you to take note of the above change and update the same in your records. Thanking you, Yours Faithfully, For Jamshri Realty Limited
09-02-2023
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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 14/02/2023 ,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 Tuesday, the 14th February,2023, at 601-B, 6th floor, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai 400020 at 12.00 noon (S.T.) to consider inter-alia the following business: To consider and approve the Unaudited Financial Results of the Company for the 3rd quarter and Nine Months ended on 31st December ,2022. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st Jan ,2023 till 16th February , 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 3rd quarter and Nine months ended 31st December , 2022. Thanking you, Yours faithfully, For Jamshri Realty Limited. (Gauri Rane ) Authorised Signatory
30-01-2023
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Jamshri Realty Ltd-$ - 502901 - Board Meeting Outcome for Re: Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

 Nov 11th , 2022 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 11th November , 2022 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 on 30th September 2022, 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
13-01-2023
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Jamshri Realty Ltd-$ - 502901 - Closure of Trading Window

 BSE Ltd Corporate Relationship Department, Dalal Street, Fort, Mumbai. BSE Scrip Code: 502901 Sub: Closure of Trading Window. Dear sir, 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 January ,2023 till 48 hours from the declaration of Unaudited Financial Results of the Company for the 3rd Quarter and Nine months ended 31st December 2022. FOR JAMSHRI REALTY LIMITED Sd/- (GAURI RANE) AUTHORISED SIGNATORY
03-01-2023
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Jamshri Realty Ltd-$ - 502901 - Submission Of Quarterly And Half Yearly (Sept 2022) Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI(Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018.

 Date: 11th Nov, 2022 To, Bombay Stock Exchange Limited Corporate Relationship Manager Dalal Street, Mumbai - 400 001 Scrip Code : 502901 Dear Sir / Madam, Please find enclosed the disclosure on related party transactions drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations,2018. Please take it on record Thanking you, Yours Faithfully, For Jamshri Realty Limited Sd/- Gauri H Rane Authorised Signatory
11-11-2022
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