JAIHIND SYNTHETICS LTD. - 514312 - AGM Notice/ September 30,2023
AGM Notice08-09-2023
JAIHIND SYNTHETICS LTD. - 514312 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 8, 2023
In pursuant to Regulations 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the said Regulations, kindly note that the Board of Directors of Jaihind Synthetics Limited ('the Company') at their meeting held on Friday, September 8, 2023, which commenced at 6.00 p.m. The Board Meeting concluded at 7.15 p.m.08-09-2023
JAIHIND SYNTHETICS LTD. - 514312 - Board Meeting Outcome For Outcome Of Board Meeting Held On August 14, 2023
Pursuant to email dated August 31, 2023 at 3.19 pm from BSE, we have attached signed financial results.02-09-2023
JAIHIND SYNTHETICS LTD. - 514312 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 14, 2023
This is to inform that the Board of Directors of the Company at its meeting to be held on Monday, August 14, 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 3.00 p.m. and concluded at 4.00 p.m. inter alia has: 1) Approved the Un-audited Financial Statement and Accounts for the Quarter ended June 30, 2023. Please find the enclosed copies of the Un-audited financial statement for your records and reference. Thanking You14-08-2023
JAIHIND SYNTHETICS LTD. - 514312 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 14, 2023
JAIHIND SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday, August 14, 2023, to consider and approve inter-alia unaudited Financial Results of the Company for the First quarter ended June 30, 2023. This communication is to be considered as an intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-08-2023
JAIHIND SYNTHETICS LTD. - 514312 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report Pertaining to EGM04-07-2023
JAIHIND SYNTHETICS LTD. - 514312 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceeding of Extra-ordinary General Meeting for Rectification of Share capital by Rectification of Registrar of Members03-07-2023
JAIHIND SYNTHETICS LTD. - 514312 - Notice Of Extra-Ordinary General Meeting Of The Company
Pursuant to Regulation 30 read with Schedule Ill Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the Extraordinary General Meeting (''EGM'') of the Company scheduled to be held on Monday, July 3, 2023 at 9.00 a.m. (IST) at 103, Shreenath Sai Ddarshan, Datapada Road, Borivali (W), Mumbai- 400092 to transact the Business Items as mentioned in the Notice convening the EGM.08-06-2023
JAIHIND SYNTHETICS LTD. - 514312 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2023
we would like to inform you that the Board of Directors of Jaihind Synthetics Ltd. ('The Company'') at its meeting held at 6.00 p.m. and concluded at 8.00 p.m. inter alia has: 1) Approved the Audited Financial Statement and Accounts for the Fourth Quarter and year ended March 31, 2023. 2) Withdrawn the approval taken in the previous board meeting held on February 14, 2023, for the reduction of 22,26,598 equity shares which were allotted inadvertently upon conversion of share warrants. 3) Approved reduction of 22,26,598 equity shares which were allotted inadvertently upon conversion of share warrants by Rectification of Register of Members under Section 59 of the Companies Act, 2013, subject to the consent of members and approval from NCLT and other statutory authorities as may be applicable. 4) Approved of draft Postal Ballot Notice and appointment of Scrutinizer to conduct postal ballot e-voting process in fair and transparent manner.30-05-2023