Jamshri Realty Ltd(Jamshri Realty) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	13-Sep-2023	22-Aug-2023	-	-
AGM 13/09/2023 Dear Sir, In pursuance of Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2022-23 and Notice convening the 115th Annual General Meeting of the Company to be held on Wednesday, the 13th September 2023 at 12:30 p.m. through Video Conferencing/Other Audio-Visual Means. The Register of Members and Shares Transfer Books in respect of Equity Shares of the Company will remain closed from 07/09/2023 to 13/09/2023 (both days inclusive) You are requested to take the above information on your record. (As Per BSE Announcement dated on 21.08.2023) The Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations. (As per BSE Announcement Dated on 13/09/2023) voting results of the 115th Annual General Meeting of Jamshri Realty Ltd (As Per BSE Announcement Dated on 15/09/2023)