| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 7 Aug 2024 | 29 Jul 2024 |
| Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 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 Wednesday 7th August 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 1st quarter ended 30th June 2024. Further the Trading window for dealing/trading in securities of the Company by insider shall remain closed from 1st July 2024 till 9th August 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 1st quarter ended 30th June 2024. Thanking youYours faithfully For Jamshri Realty Limited. (Gauri Rane ) Authorised Signatory This is to inform you that a meeting of the Board of Directors was held on 7th August2024 at 5 pm and the same was concluded at 6 pm IND-AS compliant Unaudited Financia;l Result of the Company for the 1st quarter ended on 30th June 2024 which were approved by the Audit committee and thereafter by the Board of Directors alongwith the Copy of the Independent Auditors Repost on Review of Interim Financial result Please take it on record (As per BSE Announcement Dated on 07/08/2024) | ||
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