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JAIHIND SYNTHETICS LTD. - 514312 - Outcome Of Board Meeting Held On November 14, 2022

 This is to inform that the Board of Directors of the Company at its meeting to be held on Saturday, August 13, 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 5.45 p.m. and concluded at 6.15 p.m. inter alia has: 1) Approved the Un-audited Financial Statement and Accounts for the Second quarter and six months ended September 30, 2022.
14-11-2022
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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 14/11/2022 ,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, November 14, 2022, to consider and approve inter-alia unaudited Financial Results of the Company for the Second quarter and six months ended September 30, 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. Further, pursuant to the Company's Insider Trading Policy and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with BSE circular Ref. No. List/COMP/01/2019-20 and NSE circular Ref. No. SE/CML/2019/11 dated April 02, 2019, the trading window is closed with immediate effect and shall remain closed till 48 hours after the publication of the Audited financial Results of the Company.
07-11-2022
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JAIHIND SYNTHETICS LTD. - 514312 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRAMOD RAMSURAT YADAVDesignation :- Company Secretary and Compliance Officer
21-10-2022
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JAIHIND SYNTHETICS LTD. - 514312 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Details regarding voting results pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015
04-10-2022
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JAIHIND SYNTHETICS LTD. - 514312 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 35th Annual General Meeting of Jaihind Synthetics Ltd held on Friday, September 30, 2022
03-10-2022
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JAIHIND SYNTHETICS LTD. - 514312 - Reg. 34 (1) Annual Report.

 Annual Report for FY 2021-22
08-09-2022
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JAIHIND SYNTHETICS LTD. - 514312 - Closure of Trading Window

 the Register of Members and Share Transfer Books of the Company will remain closed from 24th day of September, 2022 to 30th Day of September, 2022 (both days inclusive) for the purpose of 35th AGM of the Company.
07-09-2022
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JAIHIND SYNTHETICS LTD. - 514312 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 7, 2022

 Pursuant to Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulation') this is to inform you that the Board of Directors of the Company at their meeting held today has considered and approved, inter alia, the following: 1. Fixed day, date, time and place for conducting 35th Annual General Meeting of the Company. 2. Approved draft Annual Report and Director's Report of the Company for the financial year ended 2021-22. (Attached herewith for your reference.) 3. Approve draft notice of AGM. (Attached herewith for your reference.) 4. Appointed Scrutinizer for the purpose of AGM. 5. Pursuant to section 91 of the Companies Act 2013 and regulation 42 of the Listing Regulation, the Register of Members and Share Transfer Books of the Company will remain closed from 24th day of September, 2022 to 30th Day of September, 2022 (both days inclusive) for the purpose of 35th AGM of the Company.
07-09-2022
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JAIHIND SYNTHETICS LTD. - 514312 - Board Meeting Intimation for Outcome Of Board Meeting Held On August 13, 2022.

 JAIHIND SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2022 ,inter alia, to consider and approve This is to inform that the Board of Directors of the Company at its meeting to be held on Saturday, August 13, 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 5.15 p.m. and concluded at 5.45 p.m. inter alia has: 1) Approved the Un-audited Financial Statement and Accounts for the Quarter ended June 30, 2022.
13-08-2022
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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 13/08/2022 ,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 Saturday, August 13, 2022, to consider and approve inter-alia unaudited Financial Results of the Company for the First quarter ended June 30, 2022.
07-08-2022
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