JAMSHRI RANJITSINGHJI SPG. & WVG. MILLS CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Dear Sir, We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday 10th August, 2019, at the Administrative Office of the Company at 5, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai -400020 at 11.30 a.m. (S.T.) to consider inter-alia the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the1st quarter ended 30th June , 2019. 2 . Any other matter with permission of the Chair. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st July, 2019 till 12th August, 2019 (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, 2019. Thanking you, Yours faithfully, For The Jamshri Ranjitsinghji Spg & Wvg Mills Co. Ltd. Sd/- MANAGING DIRECTOR