| AGM 19/09/2022
Department of Corporate Services, The Bombay Stock Exchange, 1st Floor, New Trading Ring, Routunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001. BSE Scrip Code: 502901 Sub: Announcement under Regulation 30 (LODR) - Newspaper Publication General Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed a copy of the newspaper advertisement, inter-alia, informing about the Notice of the 114th Annual General Meeting of the Company published in the Business Standard (English) and Tarun Bharat - Solapur (Marathi) on August 27, 2022. Request you to take the above on record. Thanking you. Yours faithfully, FOR JAMSHRI REALTY LIMITED Sd/- (GAURI RANE) AUTHORISED SIGNATORY
(As Per BSE Announcement Dated 29.08.2022)
Department of Corporate Services, The Bombay Stock Exchange, 1st Floor, New Trading Ring, Routunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001. BSE Scrip Code: 502901 Dear Sir, This is to inform you that the 114th Annual General Meeting (AGM) of the Company was held on Monday, 19th September, 2022 at 12.30 p.m. at registered office address of the Company at Fatehchand Damani Nagar, Station Road, Solapur- 413001. In this regard, please find enclosed the proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations. Thanking you. Yours faithfully, FOR JAMSHRI REALTY LIMITED Sd/- DIRECTOR
(As Per BSE Announcement Dated on 19.09.2022)
21st September 2022 To, BSE Ltd. Corporate Relationship Department Dalal Street, Fort, MUMBAI. Sub: Voting Results of the 114th Annual General Meeting (AGM) of Jamshri Realty Limited Ref: Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the 114th AGM held on 19th September 2022 at 12:30 P.M at Fatehchand Damani Nagar, Station Road, Solapur - 413 001 with the Scrutinizers report. Request you to kindly take the above information on records. Yours faithfully, For Jamshri Realty Limited Sd/- Pravin Karkhanis AUTHORISED SIGNATORY
Date: 21st September, 2022 Department of Corporate Services, The Bombay Stock Exchange, 1st Floor, New Trading Ring, Routunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001. BSE Scrip Code: 502901 Dear Sir, Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the shareholders of the Company at their AGM held on 19th September, 2022, have approved the re-appointment of Mr. Rajesh Damani as the Joint Managing Director of the Company, with requisite majority. This is for your information and records. Kindly take the same on your record. Thanking you, Yours faithfully, For Jamshri Realty Limited Sd/- Gauri Rane Authorized Signatory
Date: 21st September 2022 Department of Corporate Services, The Bombay Stock Exchange, 1st Floor, New Trading Ring, Routunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001. BSE Scrip Code: 502901 Dear Sir, Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the shareholders of the Company at their AGM held on 19th September, 2022, have approved the re-appointment of Mr. Jagdish Adhia as the Wholetime Director of the Company, with requisite majority. This is for your information and records. Kindly take the same on your record, Thanking you, Yours faithfully, For Jamshri Realty Limited Sd/- Gauri Rane
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 M/s. ADV and Associates, Chartered Accountants, were appointed, at the Annual General Meeting held on 28th September, 2017, as the Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the 114th Annual General Meeting. Accordingly, they have ceased to be the Auditors of the Company at the conclusion of the Annual General Meeting held on 19th September, 2022. The members of the Company have, at the Annual General Meeting held on 19th September 2022, approved the appointment of M/s. Mittal and Associates, Chartered Accountants (Registration No. 106456W) as the Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the 114th Annual General Meeting till the conclusion of the 119th Annual General Meeting. Kindly take the same on your record. For Jamshri Realty Limited Sd/- Gauri Rane Authorized Signatory
(As Per BSE Announcement Dated on 21.09.2022) |
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