BSE Scrip Code: 502901 Sub: Disclosure Of Events Pursuant To Regulation 30(2) - Schedule III - Part A (13) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 502901
• Company: JAMSHRI

24th April, 2018
To,
BSE Limited,
Corporate Relationship Department,
1st Floor, New Trading Ring, Routunda Building,
P.J. Towers, Dalal Street, Fort, Mumbai - 400 001.
BSE Scrip Code: 502901

Sub: Disclosure of events pursuant to regulation 30(2) - Schedule III - Part A (13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Ref: Summary of proceedings of the Extra Ordinary General Meeting held on 24th April, 2018 of The Jamshri Ranjitsinghji Spinning And Weaving Mills Company Limited
Dear Sir,
As scheduled, the Extra Ordinary General Meeting of the Company has been held on 24th April, 2018 at 12.30 p.m. at Fatehchand Damani Nagar, Station Road, Solapur - 413 001.
On the request of the members present, Shri. S.K. Somani, chaired the meeting.
The requisite quorum being present, the Chairman called the meeting to order.
The Chairman introduced directors and officials present on the Dias.
The Chairman informed the members that the Company had provided members the facility to cast their votes electronically.
Clarifications were provided to the queries raised by the members.
Thereafter, members who had not voted by 'Remote e-voting' were asked to cast their vote through ballot.
The Chairman shall declare the results of the voting after receipt of scrutinizer's report which will be placed on the Company''s website: www.jamshrimills.com and on the website of CDSL i.e. www.evotingindia.com and shall also be communicated to the stock exchanges. Subject to the receipt of sufficient votes, the resolutions shall be deemed to be passed at the Extra Ordinary General Meeting of the Company.
The following items of business as per the Notice of EOGM were transacted at the meeting:-
1. To approve sale or disposal of assets of the Company under Section 180(1)(a) of the Companies Act, 2013.
The meeting commenced at 12.30 p.m. at concluded at 3.00 p.m.
Kindly take the above information on your records and oblige.
Thanking you.
Yours faithfully,
For The Jamshri Ranjitsinghji Spinning and Weaving Mills Company Limited
S/d
JOINT MANAGING DIRECTOR