JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Cuttings of Newspaper Advertisement of Extract of Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Submission Of Financial Results
Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022. JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of the 02/2022-23 Board Meeting JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Board Meeting Intimation for Notice Of 02/2022-23 Board Meeting Of Jaysynth Dyestuff (India) Limited Scheduled To Be Held On Wednesday, 10Th August, 2022.
JAYSYNTH DYESTUFF (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published newspaper advertisement regarding Notice of 37th Annual General Meeting, Information on Remote E-voting, Book Closure and Record Date in 'Financial Express' (English) all over India edition and 'Loksatta' (Marathi) Mumbai edition on Friday, 29th July, 2022. The copies of Newspaper Advertisement are enclosed herewith for your reference and records. JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Intimation Of 37Th Annual General Meeting And Book Closure
The 37th Annual General Meeting of Jaysynth Dyestuff (India) Limited will held on Friday, 26th August, 2022 at 11.00 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Further, pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share transfer books of the Company shall remain closed from Saturday, 20th August, 2022 to Friday, 26th August, 2022 (both days inclusive) for the purpose of 37th Annual General Meeting and payment of Dividend for the Financial Year 2021-22, subject to approval by the Members of the Company. Also be informed that the Record Date/Cut-off Date for the purpose of determining the Members who are entitled to Dividend for the financial year 2021-22 and determining the Members eligible to vote on all resolutions set out in the Notice is Friday, 19th August, 2022. JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Intimation Of Record Date/Cut-Off Date
The Record Date/Cut-off Date for the purpose of determining the Members who are entitled to Dividend for the financial year 2021-22 and determining the Members eligible to vote on all resolutions set out in the Notice of the 37th Annual General Meeting is Friday, 19th August, 2022. JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Intimation Of37th Annual General Meeting And Book Closure
The 37th Annual General Meeting of Jaysynth Dyestuff (India) Limited will held on Friday, 26th August, 2022 at 11.00 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Register of Members and Share transfer books of the Company shall remain closed from Saturday, 20th August, 2022 to Friday, 26th August, 2022 (both days inclusive) for the purpose of 37th Annual General Meeting and payment of Dividend for the Financial Year 2021-22, subject to approval by the Members of the Company. JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of 37th Annual General Meeting of the Company and Annual Report for the Financial Year 2021-22. The Annual Report of the Company for the Financial Year 2021-22 along with Notice of 37th Annual General Meeting is also available on the website of the Company i.e. www.jaysynth.com. JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published newspaper advertisement regarding Notice of 37th Annual General Meeting to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in 'Financial Express' (English) all over India edition and 'Loksatta' (Marathi) Mumbai edition on Tuesday, 26th July, 2022. The copies of Newspaper Advertisement are enclosed herewith for your reference and records.