Result of Postal Ballot (Clause 35A)
Jayshree Chemicals Ltd has informed BSE that the members of the Company have passed the Ordinary Resolution by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com). Notice of Postal Ballot
Jayshree Chemicals Ltd has informed BSE that the members of the Company will consider to approve the Ordinary Resolution by way of Postal Ballot.1. Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for creating charge(s)/mortgage(s) on the assets of the Company both present and future for securing financial facilities in favour of the company's Bankers/other Lender(s) from time to time subject to a maximum of Rs. 200 Crores (Rupees Two Hundred Crores only).... Limited Review for Dec 31, 2011
Jayshree Chemicals Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2011. Outcome of Board Meeting
Jayshree Chemicals Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on January 30, 2012, has appointed Shri Manish Kumar Tiwari, the Company Secretary, as the Compliance Officer of the Company in place of Shri Ramesh Chand Kalani, Vice President (Legal & Corporate Affairs) with immediate effect. Financial Results for Dec 31, 2011
Jayshree Chemicals Ltd has informed BSE about the Financial Results for the period ended December 31, 2011. Resignation of Director
Jayshree Chemicals Ltd has informed BSE that Shri D. K. Maheshwari has resigned from the Board of Directors of the Company with effect from November 15, 2011. Financial Results for Sep 30, 2011
Jayshree Chemicals Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Outcome of EGM
Jayshree Chemicals Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 18, 2011, inter alia, have accorded to the following:- Approves the appointment of and the remuneration payable to Shri. Prabhu Nath Ojha as the whole time Director designated as the Executive Director of the Company for a period of three years with effect from August 17, 2011 upon the terms and conditions.