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| Exchange Received Time 29/04/2017 12:22:19 Exchange Disseminated Time 29/04/2017 12:22:27 Time Taken 00:00:08 | | THE JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO. LTD. CIN: L17111PN1907PLC000258 April,28, 2017 The Secretary,The Stock Exchange, MUMBAI. Dear Sir, We have to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday 10th May ,2017 at the Administrative Office of the Company at 5, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai 400020, at 5.00 p.m.(S.T.) to consider Audited Financial Results of the Company for the year ended 31 st March 2017. Further the 'Trading window' for dealing/trading in securities of the Company by insider, shall remain closed from May 5, 2017 till the completion of 2(Two) working days after the declaration of Audited financial results of the Company for the year ended 31st March 2017 on May10,2017 (both days inclusive). Please acknowledge the receipt Thanking you, Yours faithfully, For The Jamshri RanjitsinghjiSpg & Wvg Mills Co. Ltd. |
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