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| Exchange Received Time 28/09/2017 15:20:39 Exchange Disseminated Time 28/09/2017 15:20:44 Time Taken 00:00:05 | 28th September, 2017
Disclosure of events pursuant to regulation 30(2) - Schedule III - Part A (13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Summary of proceedings of the 109th Annual General Meeting held on 28.09.2017 of The Jamshri Ranjitsinghji Spinning And Weaving Mills Company Limited is attached.
Annual General Meeting of the Company has been held on 28th September, 2017 at 12.30 p.m. at Fatehchand Damani Nagar, Station Road, Solapur - 413 001.
The items of business as per attachment were transacted at the meeting.
The meeting commenced at 12.30 p.m. at concluded at 3.00p.m.
Kindly take the above information on your records and oblige.
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