Jamshri Realty Ltd
Board Meeting Intimation for Intimation Of Forthcoming Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015 And Closure Of Trading Window.
06:56 PM, 27th Apr 2023
Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve BSE Ltd.Corporate Relationship DepartmentDalal Street MUMBAI BSE Scrip Code: 502901 Dear SirWe wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday 8th May 2023 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 31st March 23.Further the Trading window for dealing/trading in securities of the Company by insider shall remain closed from 1st April 2023 till 10th May 2023 (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 31st March 2023.Thanking youFor Jamshri Realty Limited. Sd/- (Gauri Rane )Authorised Signatory