Board Meeting on August 23, 2017 (Consolidation of Equity Share Capital)

• Security Code: 502901
• Company: JAMSHRI

Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 23, 2017, inter alia, to consider the following business:

1. To consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2017 alongwith noting of the Limited Review Report for that quarter.

2. To take note of the Resignation of Smt. Shweta Kalantri, as Company Secretary and consider appointment of Mr. Devesh Bhati as Company Secretary in her place.

3. To consider and approve forfeiture of shares for which Allotment Money and /or Call Money are unpaid.

4. To consider and approve the new set of Articles in substitution of the existing set of Articles.

5. To consider the Consolidation of the Equity Share Capital of the Company.

6. To fix the date of the 109th Annual General Meeting of the Company and approve the draft of the NOTICE convening the same.

7. To consider and approve the Directors Report for FY 2016-17 alongwith its Annexures.

Further the “Trading window” for dealing/trading in securities of the Company by insider, shall remain closed from August 16, 2017 till August 25, 2017 (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 on June 30, 2017.