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Jamshri Ranjitsinghji Spg. & Wvg. Mills Co.Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 29, 2019 Published on July 29, 2019

29th July, 2019
Dear Sir,
This is to inform you that the 111th Annual General Meeting (AGM) of the Company was held today, i.e. Monday, 29th July, 2019 at 1.00 p.m. at Fatehchand Damani Nagar, Station Road, Solapur, Maharashtra - 413 001 and business(es) mentioned in the Notice dated 14th June, 2019 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
Thanking you.
Yours faithfully,
For The Jamshri Ranjitsinghji Spinning and Weaving Mills Company Limited
Sd/-
DIRECTOR

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Source : BSE - www.bseindia.com

Published on July 29, 2019
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