| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 30 Jul 2025 |
| Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Meeting of the Board of Directors of the Cowill be held on Tuesday 12/8/25at MotimahalMumbai 20 at 12.30pm to consider interalia following business To consider and approve Unaudited Financial Results of Co for 1st qty ended 30.6.25 To consider and approve raising of loans whether secured or unsecured from Directors of the Company or Promoter Group companies if any with an option contained as a term to convert such loans into equity shares of the Company and executing all necessary documentation in connection thereto subject to obtaining the requisite approval of shareholders and any other regulatoryconsents or approvals as applicable To consider and approve appointment of Mr. Ankoor Kulkarni as an Additional Independent Director of the Co Fur Trading window for dealing/trading in securities of Co by insider shall remain closed from 1.7.25 till 14.8.25(both days inclusive)till completion of 2 working days after decl of Unaudited Financial Results of the Co for 1st qty ended 30.6.25 This is to inform you that a meeting of the Board of Directors was held on 12th Aug, 2025 at 12.40 p.m. and the same was concluded at 1.40 p.m. 1.IND-AS compliant Unaudited Financial Results of the Company for the 1st quarter ended on 30th June ,2025, which were approved by the Audit Committee and thereafter by the Board of Directors alongwith the copy of the Independent Auditors Limited Review Report . 2. Based on the recommendations of the Nomination and Remuneration Committee, Board of Directors has approved the proposal for the appointment of Shri Ankoor Kulkarni (DIN:10862737), as an Additional Independent Director. 3. Approval for availing loan convertible into equity shares subject to approval of shareholders in the ensuing Annual General Meeting (AGM). Please take it on record Please find attached herewith the Results of Jamshri Realty Limited (Company) for the 1st Quarter ended June 30, 2025.The same is also being made available on the website of the Company at www.jamshri.in (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 20 May 2025 | 9 May 2025 |
| Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 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 Tuesday 20th May 2025 at 601-B Motimahal 195 J.T. Road Backbay Reclamation Churchgate Mumbai 400020 at 5.00 p.m. (S.T.) to consider inter-alia the following business: To consider and approve the Audited Financial Results of the Company for the 4th quarter and Year ended on 31st March 2025. Further the Trading window for dealing/trading in securities of the Company by insider shall remain closed from 1st April 2025 till 22 nd May 2025 (both days inclusive) i.e. till the completion of 2 (Two) working days after the declaration of Audited Financial Results of the Company for the 4th quarter and Year ended on 31st March 2025. This is to inform you that a meeting of the Board of Directors was held on 20th May , 2025 at 5.00 p.m. and the same was concluded at 6.00 p.m. IND-AS compliant Audited Financial Results of the Company for the 4th quarter and Year ended on 31st March ,2025, which were approved by the Audit Committee and thereafter by the Board of Directors alongwith the copy of the Independent Auditors Report on Review of Interim Financial Results. Please take it on record (As Per BSE Announcement Dated on: 20/05/2025) | ||
| Board Meeting | 22 Jan 2025 | 13 Jan 2025 |
| Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 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 Wednesday 22nd January2025 at 601-B Motimahal 195 J.T. Road Backbay Reclamation Churchgate Mumbai 400020 at 5.00 p.m. (S.T.) to consider inter-alia the following business: To consider and approve the Unaudited Financial Results of the Company for the 3rd quarter and Nine Months ended on 31st December 2024. Further the Trading window for dealing/trading in securities of the Company by insider shall remain closed from 1st January 2025 till 24 th January 2025 (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 3rd quarter and Nine months ended on 31st December 2024. This is to inform you that a meeting of the Board of Directors was held on 22nd January, 2025 at 5.00 p.m. and the same was concluded at 6.15 p.m. IND-AS compliant Uaudited Financial Results of the Company for the 3rd quarter and Nine Months ended on 31st December ,2024, which were approved by the Audit Committee and thereafter by the Board of Directors alongwith the copy of the Independent Auditors Report on Review of Interim Financial Results. Please take it on record. (As Per BSE Announcement Dated on: 22/01/2025) | ||
| Board Meeting | 8 Nov 2024 | 23 Oct 2024 |
| Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 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 Friday 8th Nov 2024 at 601-B Motimahal 195 J.T. Road Backbay Reclamation Churchgate Mumbai 400020 at 5.00 p.m. (S.T.) to consider inter-alia the following business: To consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and Half Year ended on 30th Sept 2024. Further the Trading window for dealing/trading in securities of the Company by insider shall remain closed from 1st Oct 2024 till 12 th Nov 2024 (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 and Half Year ended on 30th Sept 2024. This is to inform you that a meeting of the Board of Directors was held on 8th November, 2024 at 5.00 p.m. and the same was concluded at 6.30 p.m. IND-AS compliant Uaudited Financial Results of the Company for the 2nd quarter and Half Year ended on 30th Sept ,2024, which were approved by the Audit Committee and thereafter by the Board of Directors alongwith the copy of the Independent Auditors Report on Review of Interim Financial Results. (As Per BSE Announcement Dated on: 08/11/2024) | ||
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