JAIHIND SYNTHETICS LTD. - 514312 - Board Meeting Outcome for Outcome Of Board Meeting
Reduction of Share Capital22-02-2024
22-02-2024
JAIHIND SYNTHETICS LTD. - 514312 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On February 14, 2024
JAIHIND SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Third quarter and Nine Months ended December 31, 202330-01-2024
JAIHIND SYNTHETICS LTD. - 514312 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 10, 2023
This is to inform that the Board of Directors of the Company at its meeting to be held on Friday, November 10, 2023 Inter alia, considered pursuant to regulation 33 and regulation 30 read with schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of Jaihind Synthetics Ltd. ('The Company'') at its meeting held at 4.00 p.m. and concluded at 4.40 p.m. inter alia has: 1) Approved the Un-audited Financial Statement and Accounts for the second quarter and half year ended September 30, 2023.10-11-2023
JAIHIND SYNTHETICS LTD. - 514312 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On November 10, 2023
JAIHIND SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve We would like to inform you that the Meeting of the Board of Directors of Jaihind Synthetics Ltd ('the Company') is scheduled to be held on Friday, November 10, 2023, to consider and approve inter-alia unaudited Financial Results of the Company for the second quarter and half yearly ended September 30, 2023.04-11-2023
JAIHIND SYNTHETICS LTD. - 514312 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
scrutinizer report30-09-2023
JAIHIND SYNTHETICS LTD. - 514312 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 36th AGM30-09-2023
JAIHIND SYNTHETICS LTD. - 514312 - Announcement under Regulation 30 (LODR)-Cessation
1. Resignation of Mr. Ramesh Kistappa Pasula as Independent Director upon expiry of Tenure as Independent Director 2. Resignation of Mrs. Dharmishtha Shahrad Shah as Independent Director upon expiry of Tenure as Independent Director 3. Resignation of Mr. Shital Arvind Shah as Independent Director upon expiry of Tenure as Independent Director08-09-2023
JAIHIND SYNTHETICS LTD. - 514312 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Re-appointment of Mrs. Deviben Dinesh Doshi as Whole Time Director 2. Re-appointment of Mr. Dinesh Jayantlal Doshi as Whole Time Director 3. Appointment of Mr. Dipesh Bhupendra Sushania as Independent Director, subject to approval of Members 4. Appointment of Mr. Krishna Pramod Maheta as Independent Director, subject to approval of Members 5. Appointment of Mrs. Rinal Vijay Doshi as Independent Director, subject to approval of Members08-09-2023
JAIHIND SYNTHETICS LTD. - 514312 - Reg. 34 (1) Annual Report.
Annual Report for FY 2022-2308-09-2023