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| Exchange Received Time 26/11/2018 18:21:53 Exchange Disseminated Time 26/11/2018 18:21:59 Time Taken 00:00:06 | 26th November,2018
BSE Ltd.
Corporate Relationship Department
Dalal Street, Fort, MUMBAI.
BSE Scrip Code: 502901
Re: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
Dear Sir,
This is to inform you that a meeting of the Board of Directors was held on 26th November, 2018 at 5.00 p.m. and the same was concluded at 6.00 p.m.
Amongst other matters, the following business was discussed and approved:
1.Insertion of additional object in the MOA pertaining to field of Real Estate, Construction & Development.
2.Consolidation Committee Formed and following are the members 1) Shri B.K.Mohta - Chairman 2) Shri Anand Dalal - Member and
3) Shri Rajesh Damani - Member.
3.Date of AGM is 26/12/2018 at 12.30 p.m.
Please take it on record
Yours faithfully,
For The Jamshri Ranjitsinghji Spg & Wvg Mills Co. Ltd.
Sd/-
RAJESH DAMANI
JOINT MANAGING DIRECTOR
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