Jamshri Realty Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jamshri Realty Ltd. on BSE

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Jamshri Realty Ltd.

08 Nov 2024

100.83

1.19%

Board Meeting

Jamshri Realty Ltd-$ - 502901 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To …

BSE India

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.

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Jamshri Realty Ltd.

23 Oct 2024

100.83

1.19%

Board Meeting

Jamshri Realty Ltd-$ - 502901 - Board Meeting Intimation for Intimation Of Forthcoming Board Meeting Under …

BSE India

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.

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Jamshri Realty Ltd.

03 Oct 2024

100.83

1.19%

SAST

Jamshri Realty Ltd-$ - 502901 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shri Premratan Bhairuratan Damani

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Jamshri Realty Ltd.

01 Oct 2024

100.83

1.19%

SAST

Jamshri Realty Ltd-$ - 502901 - Closure of Trading Window

BSE India

The Trading window for dealing /trading in securities of the Company by insider as already intimated to them has been closed from 1st October 2024 till 48 hours from the declaration of Unaudited Financial Result of the Company for the 2nd quarter and half year ended 30th September 2024.

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Jamshri Realty Ltd.

24 Sep 2024, 11:20AM

100.83

1.19%

SAST

Jamshri Realty Ltd-$ - 502901 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shri Premratan Bhairuratan Damani

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Jamshri Realty Ltd.

23 Sep 2024

100.83

1.19%

SAST

Jamshri Realty Ltd-$ - 502901 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shri Premratan Bhairuratan Damani

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Jamshri Realty Ltd.

13 Aug 2024

100.83

1.19%

Corp. Action

Jamshri Realty Ltd-$ - 502901 - Corporate Action-Updates on intimation of Sub division / Stock Split

BSE India

Sub: Intimation of New ISIN pursuant to sub-division of equity shares With reference to the captioned subject we would like to inform you that the Company has received new ISIN from both the depositories, i.e. National Securities Depository Limited(NSDL) and Central Depository Services (India) Limited (CDSL) pursuant to sub-division of 1(One) equity share having a face value of Rs.1000/-(Rupees One Thousand Only) each, fully paid-up into 100 (One Hundred) equity shares having a face value of Rs.10/-(Rupees Ten Only) each fully paid up with effect from record date i.e. August 16, 2024. Please note that the new ISIN of the Company is INE462D01034 and the Sub-Division of equity shares will take effect under the New ISIN.

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Jamshri Realty Ltd.

07 Aug 2024

100.83

1.19%

Result

Jamshri Realty Ltd-$ - 502901 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI …

BSE India

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.

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Jamshri Realty Ltd.

29 Jul 2024

100.83

1.19%

Board Meeting

Jamshri Realty Ltd-$ - 502901 - Board Meeting Intimation for Intimation Of Forthcoming Board Meeting Under …

BSE India

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 you,Yours faithfully, For Jamshri Realty Limited. (Gauri Rane ) Authorised Signatory

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Jamshri Realty Ltd.

24 Jul 2024, 05:43PM

100.83

1.19%

Corp. Action

Jamshri Realty Ltd-$ - 502901 - Lntimation Of Record Date As Per Regulation 42 (2) Of …

BSE India

In terms of Regulation 42(2) of the SEBI Listing Regulations, the Company has fixed Friday, August 16th ,2024 as the "Record Date" for the purpose of determining the eligibility of shareholders for the purpose of Sub division /split of every 1(One) fully paid up Equity share having face value Rs. 1000/- (Rupees One Thousand only)each in the share Capital of the Company into 100(One Hundred) Fully paid up Equity shares having face value Rs. 10/- (Rupees Ten only) each as approved by the shareholders at the 116th Annual General Meeting of the Company held on July 15, 2024. Letter Attached

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