JAYSHREE CHEMICALS LTD. - 506520 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February, 2023
Outcome of Board Meeting held on 14th February, 202314-02-2023
JAYSHREE CHEMICALS LTD. - 506520 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February, 2023
Outcome of Board Meeting held on 14th February, 2023JAYSHREE CHEMICALS LTD. - 506520 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022
JAYSHREE CHEMICALS 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 Un-audited Financial results of the Company for the quarter and nine months ended 31st December, 2022JAYSHREE CHEMICALS LTD. - 506520 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the requirements of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the Certificate from our Registrar M/s Niche Technologies Pvt. Ltd. for the quarter ended 31st December, 2022JAYSHREE CHEMICALS LTD. - 506520 - Closure of Trading Window
As per amended provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, and subsequent clarification issued by BSE Ltd., vide their Circular No. LIST/COMP/01/2019-20 dt 02.04.2019, regarding trading restriction period, this is to inform you that the trading window for Connected/Designated Persons/Insiders and their immediate relatives covered under The Code of Conduct shall remain closed from 30th December, 2022 till 48 hours after the declaration of financial results of the Company for the quarter ended 31st December, 2022.JAYSHREE CHEMICALS LTD. - 506520 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half year ended 30th September, 2022JAYSHREE CHEMICALS LTD. - 506520 - Results-Financial Results For September 30, 2022
Results-Financial Results for September 30, 2022JAYSHREE CHEMICALS LTD. - 506520 - Appointment of Company Secretary and Compliance Officer
In compliance with Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its meeting held today based on the recommendations of the Nomination and Remuneration Committee has appointed Mr. Akash Ghuwalewala as the Company Secretary of the Company with effect from 9th November, 2022, pursuant to Section 203 of the Companies Act, 2013JAYSHREE CHEMICALS LTD. - 506520 - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th November, 2022
Outcome of Board Meeting held on 9th November, 2022JAYSHREE CHEMICALS LTD. - 506520 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022
JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Un-audited Financial results of the Company for the quarter and half year ended 30th September, 2022JAYSHREE CHEMICALS LTD. - 506520 - Appointment of Company Secretary and Compliance Officer
The Board of Directors of the Company through a Resolution by Circulation dated 15th October, 2022 has appointed Mr. Akash Ghuwalewala as Compliance Officer of the Company with effect from 16th October, 2022.