AI assistant
JAMSHRI REALTY LIMITED — AGM Information 2021
Sep 7, 2021
61409_rns_2021-09-07_567a37bb-2ca2-40f6-8188-c738cd0706e9.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [81 x 117] intentionally omitted <==
JAMSHRI REALTY LIMITED
(Formerly known as The Jamshri Ranjitsinghji Spg. & Wvg. Mills Co. Ltd.) CIN: L17111PN1907PLC000258
Regd. Office: Fatehchand Damani Nagar, Station Road, Solapur- 413001
Admn. Office: 5, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai 400020. PHONE:91-22- 43152400 FAX:91 –22- 43152424 E-MAIL: [email protected]
Date: 7[th] Sept 2021 Department of Corporate Services ,
The Bombay Stock Exchange, 1st Floor, New Trading Ring, Routunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001.
Sub: Annual General Meeting and Book Closure Notice
Ref: Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
This is to inform you that the 113th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Wednesday, 29[th] September, 2021 at 12.30 p.m. through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
This is to further inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive).
Request you to take the above on record.
Thanking you. Yours faithfully, FOR JAMSHRI REALTY LIMITED Sd/(GAURI RANE) AUTHORISED SIGNATORY
==> picture [545 x 319] intentionally omitted <==