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

 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, This is to inform you that the 114th Annual General Meeting ('AGM') of the Company was held on Monday, 19th September, 2022 at 12.30 p.m. at registered office address of the Company at Fatehchand Damani Nagar, Station Road, Solapur- 413001. In this regard, please find enclosed the proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations. Thanking you. Yours faithfully, FOR JAMSHRI REALTY LIMITED Sd/- DIRECTOR
19-09-2022
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Jamshri Realty Ltd-$ - 502901 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 Sub: Announcement under Regulation 30 (LODR) - Newspaper Publication General Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed a copy of the newspaper advertisement, inter-alia, informing about the Notice of the 114th Annual General Meeting of the Company published in the Business Standard (English) and Tarun Bharat - Solapur (Marathi) on August 27, 2022. Request you to take the above on record. Thanking you. Yours faithfully, FOR JAMSHRI REALTY LIMITED Sd/- (GAURI RANE) AUTHORISED SIGNATORY
29-08-2022
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Jamshri Realty Ltd-$ - 502901 - Reg. 34 (1) Annual Report.

 This is to inform you that the 114th Annual General Meeting ('AGM') of the Company is scheduled to be held on Monday, 19th September, 2022 at 12.30 p.m. at Registered office address of the Company at Fatehchand Damani Nagar, Station Road, Solapur - 413 001. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 , we enclosed herewith is the copy of Annual Report for FY 2021-22. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, This is to further inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 13, 2022 to Monday, September 19, 2022 (both days inclusive). Request you to take the above on record. Thanking you. Yours faithfully, FOR JAMSHRI REALTY LIMITED Sd/- (GAURI RANE) AUTHORISED SIGNATORY
26-08-2022
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Jamshri Realty Ltd-$ - 502901 - Sub: Submission Of Quarterly (June 2022) Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI(Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018.

 Bombay Stock Exchange Limited Corporate Relationship Manager Dalal Street, Mumbai - 400 001 Scrip Code : 502901 Dear Sir / Madam, Sub: Submission of quarterly (June 2022) disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI(Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018. 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
26-07-2022
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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 26th July , 2022 at 5.00 p.m. and the same was concluded at 6.30 p.m. IND-AS compliant Unaudited Financial Results of the Company for the 1st quarter ended on 30th June 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
26-07-2022
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Jamshri Realty Ltd-$ - 502901 - Board Meeting Intimation for Sub: 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 26/07/2022 ,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 Tuesday 26th July , 2022, at 5, 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 1st quarter ended 30th June ,2022. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st July,2022 till 28thJuly, 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 1st quarter ended 30th June , 2022. Thanking you, Yours faithfully, For Jamshri Realty Limited. Sd/- (Gauri Rane ) Authorised Signatory
15-07-2022
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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 July 2022 till 48 hours from the declaration of Unaudited Financial Result of the Company for the 1st quarter ended on 30th June 2022. For JAMSHRI REALTY LIMITED Sd/- (GAURI RANE) AUTHORISED SIGNATORY
13-07-2022
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Jamshri Realty Ltd-$ - 502901 - Statement Of Investor Complaints For The Quarter Ended June 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 DAMANIDesignation :- Chief Financial Officer
05-07-2022
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Annual report for Jamshri Realty Ltd. for FY-2022
12-05-2022
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Jamshri Realty Ltd-$ - 502901 - Submission Of Yearly (March 2022) Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI(Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018.

 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
11-05-2022
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