| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Jul 2024 | 20 Jun 2024 |
| pursuant to Reg 30 of the Listing Regulations , please find enclosed copies of Newspaper notices given in accordance with applicable provisions of the Listing Reg. and the Companies Act 2013 read with Rules made thereunder , inter alia informing them about 116th AGM of the Company You are requested to take the above information on record. The Register of Members and Shares Transfer Books in respect of Equity Shares of the Company will remain closed from 09/07/2024 to 15/07/2024 (both days inclusive). This is to inform you that the 116th Annual General Meeting (AGM) of the Company was held on Monday 15th July 2024 , at 12.30 pm through Video conferencing /other Audio Visual means in accordance with the circular (s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) mentioned in the Notice dated 27th May 2024 convening the AGM were transacted thereat. 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 (As per BSE Announcement Dated on 15/07/2024) | ||
| 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) | ||
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