JAYSHREE CHEMICALS LTD. - 506520 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2023
JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 JAYSHREE CHEMICALS LTD. - 506520 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper Publication in respect of Notice of 61st Annual General Meeting of the Company and evoting information JAYSHREE CHEMICALS LTD. - 506520 - Notice To The 61St Annual General Meeting Of The Company Scheduled To Be Held On Wednesday, 9Th August, 2023 At 12.30 P.M. IST Through Video Conference And The Annual Report For Financial Year 2022-23
Notice to the 61st Annual General Meeting of the Company scheduled to be held on Wednesday, 9th August, 2023 at 12.30 P.M. IST through video conference and the Annual Report for Financial Year 2022-23 JAYSHREE CHEMICALS LTD. - 506520 - Reg 34 - Annual Report
The 61st Annual General Meeting of the Company is scheduled to be held on Wednesday, 9th August, 2023 at 12.30 P.M. through video conference. The Annual Report for the Financial Year 2022-23 along with Notice to the Meeting is enclosed herewith. JAYSHREE CHEMICALS LTD. - 506520 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the requirements of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the Certificate from our Registrar i.e. M/s. Niche Technologies Pvt. Ltd. for the quarter ended 30th June, 2023 JAYSHREE CHEMICALS LTD. - 506520 - Closure of Trading Window
Intimation of Trading Window closure pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 with effect from 30th June, 2023 JAYSHREE CHEMICALS LTD. - 506520 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Dissemination of Scheme of Amalgamation of Bangur Exim Private Limited and East Coast Powers Limited (Transferor Companies) with Jayshree Chemicals Limited (Transferee Company) and their respective shareholders JAYSHREE CHEMICALS LTD. - 506520 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate JAYSHREE CHEMICALS LTD. - 506520 - Intimation To The Holders Of Physical Securities Pursuant To SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod1/P/CIR/2023/37 Dated 16Th March, 2023
Intimation to the holders of physical securities pursuant to SEBI Circular no. SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2023/37 dated 16th March, 2023 JAYSHREE CHEMICALS LTD. - 506520 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is further to our intimation on the outcome of Board Meeting held on 15th May, 2023, the Board of Directors of the Company at their meeting have also considered, approved and recommended re-appointment of Shri Rajesh Kumar Singhi as Wholetime Director for second term of 3 years effective from 11th February, 2024 and Shri Krishna Kumar Kothari as an Independent Director for a second term of 5 years effective from 21st May, 2023, subject to shareholder''s approval in the ensuing Annual General Meeting of the Company.