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| Exchange Received Time 08/09/2017 17:15:36 Exchange Disseminated Time 08/09/2017 17:15:42 Time Taken 00:00:06 | Security Code: 502901
Dear Sir,
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies
of newspaper advertisement published regarding 109th Annual General Meeting of the Company and its Book Closure.
The Register of Members and Shares Transfer Books in respect of Equity Shares of the Company will remain closed from 21/09/2017 to 28/09/2017 (both days inclusive).
You are requested to take the above information on your record.
Thanking you.
Yours faithfully,
For THE JAMSHRI RANJITSINGHJI SPINNING AND
WEAVING MILLS COMPANY LIMITED
s/d
(RAJESH DAMANI)
JOINT MANAGING DIRECTOR
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