Board Meeting Intimation for BSE Scrip Code: 502901 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 10/11/2018 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday 10th November, 2018 at 5, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai 400020 at 11.00 a.m.(S.T.) to consider inter-alia the following business:
1. To consider and approve the Unaudited Financial Results of the Company for the 2nd quarter ended 30th September, 2018.
2. To consider and approve the appointment of Shri Anand Ashvin Dalal (DIN NO: 00353555)as a Additional Non-Executive Director of the Company.
Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 5th November, 2018 till 12th November,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 2nd quarter ended 30th Sept,2018 .
Thanking you, Yours faithfully,
The Jamshri Ranjitsinghji Spg&Wvg Mills Co.Ltd.
Sd/-
JOINT MANAGING DIRECTOR