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JAIHIND SYNTHETICS LTD. - 514312 - Board Meeting Intimation for Notice Of Board Meeting

 JAIHIND SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, May 30, 2023, to consider and approve inter-alia Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2023.
22-05-2023
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JAIHIND SYNTHETICS LTD. - 514312 - CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS FOR THE YEAR ENDED MARCH 31, 2023

 A) Share Certificate(s) relating to the Share Transfer form(s) received during the period from 01st April, 2022 to 31st March, 2023 as entered in the Memorandum of Transfers have been issued within thirty days from the respective date of lodgement of each form excepting those rejected on technical grounds. - Not Applicable B) Share Certificates in respect of requests for sub division (Split), consolidation and renewal, received during the period from 01st April, 2022 to 31st March, 2023 within thirty days from the respective date of lodgement of each form excepting those rejected on technical grounds. - Not Applicable
25-04-2023
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JAIHIND SYNTHETICS LTD. - 514312 - Intimation Under Regulation 7(3) Of SEBI (Listing Obligations Disclosures Requirements) Regulations, 2015

 This is to inform you that pursuant to regulation 7(3) of SEBI (Listing Obligations Disclosures Requirements) Regulations, 2015, we are enclosing herewith a certificate, duly signed by Skyline Financial Services Private Limited, Share Transfer Agent and Compliance Officer of Jaihind Synthetics Limited for the Quarter and financial year ending on March 31, 2023. You are requested to kindly take the above information on record
12-04-2023
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JAIHIND SYNTHETICS LTD. - 514312 - Corporate Action-Outcome of Capital Reduction

 Approved reduction of 22,26,598 equity shares which were allotted inadvertently upon conversion of share warrants subject to the consent of members and approval from NCLT and other statutory authorities as may be applicable
14-02-2023
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JAIHIND SYNTHETICS LTD. - 514312 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 14, 2023

 1) approved the Un-audited Financial Statement and Accounts for the Third quarter and Nine months ended December 31, 2022. 2) Approved reduction of 22,26,598 equity shares which were allotted inadvertently upon conversion of share warrants subject to the consent of members and approval from NCLT and other statutory authorities as may be applicable. 3) Approved of draft Postal Ballot Notice and appointment of Scrutinizer to conduct postal ballot e-voting process in fair and transparent manner.
14-02-2023
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JAIHIND SYNTHETICS LTD. - 514312 - Board Meeting Intimation for Notice Of Board Meeting For Approve Inter-Alia Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022.

 JAIHIND SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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 Tuesday, February 14, 2022, to consider and approve inter-alia unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. 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.
08-02-2023
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JAIHIND SYNTHETICS LTD. - 514312 - Board Meeting Outcome for Outcome Of Board Meeting Held On December 22, 2022

 This is to inform that the Board of Directors of the Company at its meeting to be held on Thursday, December 22, 2022 Inter alia, considered pursuant to regulation 30 read with schedule II 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 5.00 p.m. and concluded at 5.30 p.m. inter alia has: 1) proposed to invest in Keshav Medichem Private Limited subject to due diligence, limit specified under Section 186 of the Companies Act, 2013 and approval of the Shareholders of the Company;
22-12-2022
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JAIHIND SYNTHETICS LTD. - 514312 - Board Meeting Outcome for Outcome Of Board Meeting Held On December 16, 2022

 This is to inform that the Board of Directors of the Company at its meeting to be held on Friday, December 16, 2022 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 2.00 p.m. and concluded at 2.30 p.m. inter alia has: 1) proposed to invest in Blue Sapphire Healthcares Private Limited subject to due diligence, limit specified under Section 186 of the Companies Act, 2013 and approval of the Shareholders of the Company
16-12-2022
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JAIHIND SYNTHETICS LTD. - 514312 - Board Meeting Intimation for Notice Of Board Meeting

 JAIHIND SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2022 ,inter alia, to consider and approve We would like to inform you that the Meeting of thee Board of Directors of Jaihind Synthetics Ltd ("the Company") is scheduled to be held on Friday, December 16, 2022, and to consider proposal for business expansion and investment with various option. We would like to inform you that the Meeting of thee Board of Directors of Jaihind Synthetics Ltd ("the Company") is scheduled to be held on Friday, December 16, 2022, and to consider proposal for business expansion and investment with various option.
07-12-2022
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JAIHIND SYNTHETICS LTD. - 514312 - Board Meeting Intimation for Notice Of Board Meeting

 JAIHIND SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2022 ,inter alia, to consider and approve We would like to inform you that the Meeting of thee Board of Directors of Jaihind Synthetics Ltd ("the Company") is scheduled to be held on Friday, December 16, 2022, and to consider proposal for business expansion and investment with various option.
07-12-2022
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