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| Exchange Received Time 31/03/2018 18:48:00 Exchange Disseminated Time 31/03/2018 18:48:06 Time Taken 00:00:06 | Date: 31/03/2018
BSE Limited,
Corporate Relationship Department,
1st Floor, New Trading Ring,
Routunda Building, P.J. Towers,
Dalal Street, Fort, Mumbai - 400 001.
Sub: Compliance under Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
Security Code: 502901
Dear Sir,
Please find enclosed the notice of Extra Ordinary General Meeting to be held Tuesday 24th April 2018 for seeking approval of the shareholders.
Further pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in Business Standard and Vishwa Samachar on 30th March 2018.
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
(Authorized Signatory)
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