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Jamshri Realty Ltd-$ - 502901 - 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
11-11-2022
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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 11/11/2022 ,inter alia, to consider and approve BSE Ltd. Corporate Relationship Dept Dalal Street, Fort, MUMBAI BSE Scrip Code: 502901 Dear Sir, We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday 11th November ,2022, at 5, Motimahal, 195, J.T. Road, Churchgate, Mumbai -20 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 ,2022. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st Oct ,2022 till 14th Nov, 2022 (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 , 2022. For Jamshri Realty Limited. Sd/- (Gauri Rane ) Authorised Signatory
25-10-2022
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Jamshri Realty Ltd-$ - 502901 - Announcement under Regulation 30 (LODR)-Change in Directorate

 20/10/22 To, BSE Ltd. Corporate Relationship Department Dalal Street, Fort, Mumbai. BSE Scrip Code: 502901 Dear Sir/Madam, We regret to inform you of the sad demise of Mr. E.A.K. Faizullabhoy, Independent Director of the Company. He ceases to be Director of the Company w.e.f. 9th August, 2022. He was appointed as an Independent Director from 20/12/1982. The Company immensely benefitted from his vision and leadership during his tenure. All the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. Kindly take the above information on record. Thanking you, Yours faithfully, For Jamshri Realty Limited sd/- ( Gauri Rane) Authorised Signatory
20-10-2022
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Jamshri Realty Ltd-$ - 502901 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 P DAMANIDesignation :- Managing Director / Whole Time Director
07-10-2022
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Jamshri Realty Ltd-$ - 502901 - Closure of Trading Window

 Sept 30, 2022 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 Oct,2022 till 48 hours from the declaration of Unaudited Financial Results of the Company for the 2nd Quarter and half year ended 30th Sept 2022. FOR JAMSHRI REALTY LIMITED (GAURI RANE) AUTHORISED SIGNATORY
30-09-2022
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Jamshri Realty Ltd-$ - 502901 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 M/s. ADV and Associates, Chartered Accountants, were appointed, at the Annual General Meeting held on 28th September, 2017, as the Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the 114th Annual General Meeting. Accordingly, they have ceased to be the Auditors of the Company at the conclusion of the Annual General Meeting held on 19th September, 2022. The members of the Company have, at the Annual General Meeting held on 19th September 2022, approved the appointment of M/s. Mittal and Associates, Chartered Accountants (Registration No. 106456W) as the Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the 114th Annual General Meeting till the conclusion of the 119th Annual General Meeting. Kindly take the same on your record. For Jamshri Realty Limited Sd/- Gauri Rane Authorized Signatory
21-09-2022
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Jamshri Realty Ltd-$ - 502901 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Date: 21st September 2022 Department of Corporate Services, The Bombay Stock Exchange, 1st Floor, New Trading Ring, Routunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001. BSE Scrip Code: 502901 Dear Sir, Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the shareholders of the Company at their AGM held on 19th September, 2022, have approved the re-appointment of Mr. Jagdish Adhia as the Wholetime Director of the Company, with requisite majority. This is for your information and records. Kindly take the same on your record, Thanking you, Yours faithfully, For Jamshri Realty Limited Sd/- Gauri Rane
21-09-2022
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Jamshri Realty Ltd-$ - 502901 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Date: 21st September, 2022 Department of Corporate Services, The Bombay Stock Exchange, 1st Floor, New Trading Ring, Routunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001. BSE Scrip Code: 502901 Dear Sir, Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the shareholders of the Company at their AGM held on 19th September, 2022, have approved the re-appointment of Mr. Rajesh Damani as the Joint Managing Director of the Company, with requisite majority. This is for your information and records. Kindly take the same on your record. Thanking you, Yours faithfully, For Jamshri Realty Limited Sd/- Gauri Rane Authorized Signatory
21-09-2022
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Jamshri Realty Ltd-$ - 502901 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Jamshri Realty Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-09-2022
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Jamshri Realty Ltd-$ - 502901 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 21st September 2022 To, BSE Ltd. Corporate Relationship Department Dalal Street, Fort, MUMBAI. Sub: Voting Results of the 114th Annual General Meeting (AGM) of Jamshri Realty Limited Ref: Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the 114th AGM held on 19th September 2022 at 12:30 P.M at Fatehchand Damani Nagar, Station Road, Solapur - 413 001 with the Scrutinizer''s report. Request you to kindly take the above information on records. Yours faithfully, For Jamshri Realty Limited Sd/- Pravin Karkhanis AUTHORISED SIGNATORY
21-09-2022
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