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| Exchange Received Time 12/03/2018 18:50:12 Exchange Disseminated Time 12/03/2018 18:50:16 Time Taken 00:00:04 | 12th March 2018
To,
BSE Limited,
Corporate Relationship Department,
1st Floor, New Trading Ring,
Routunda Building, P.J. Towers,
Dalal Street, Fort, Mumbai - 400 001.
Sub: Outcome of Board Meeting.
Security Code: 502901
Dear Sir,
This is to inform you that a meeting of the Board of Directors was held on 12th March 2018 at 5.00 p.m. and the same concluded at 6.30 p.m. The following business was inter alia discussed and approved:
1. Approved Borrowing limits upto a limit of Rs.50crs.
2. Approval to sell and transfer /dispose of some of the idle Plant & Machinery and other assets at Fatehchand Damani Nagar, Station Road, Solapur - 413 001.
The Company will also seek the approval of members of the Company for the above matters.
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
RAJESH DAMANI
JOINT MANAGING DIRECTOR
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