Board Meeting Intimation for Sub: Intimation Of Forthcoming Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 And Closure Of Trading Window.

• Security Code: 502901
• Company: JAMSHRI

JAMSHRI RANJITSINGHJI SPG. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve BSE Ltd.
Corporate Relationship Department
Dalal Street, Fort,MUMBAI.
Intimation of forthcoming Board Meeting.
Dear Sir,
We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday 6th August, 2018 at the Administrative Office of the Company at 5, Motimahal, 195, J.T. Road, Churchgate, Mumbai 400020 at 5.00 p.m. (S.T.) to consider inter-alia the following business:
To consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2018.
Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1St August , 2018 till 8th August, 2018 (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 30th June, 2018 .
For The Jamshri Ranjitsinghji
Spg & Wvg Mills Co. Ltd.
Sd/-
JOINT MANAGING DIRECTOR