JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of clause 3(b)(iii) of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08th February, 2019, we submit herewith the Annual Secretarial Compliance Report of the Company for the Financial year ended 31st March, 2022, issued by KDA & Associates (formerly known as KDT & Associates), Practising Company Secretaries. JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Board to consider Dividend
Jaysynth Dyestuff India Ltd has informed BSE that a Board Meeting of the Company is scheduled to be held on May 30, 2022, inter alia, to consider and approve the following:1. Audited Standalone Financial results for the quarter and Financial year ended March 31, 2022.2. Audited Consolidated Financial results for the quarter and Financial year ended March 31, 2022.3. Recommendation of dividend on equity shares, if any for the Financial year ended March 31, 2022.Further, pursuant to the Code of Practices and Procedures for Fair Disclosures and Conduct to regulate, monitor and reporttrading by Designated Persons and immediate relatives of Designated Persons and the SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2018, and in accordance to our earlier communication to you dated March 31, 2022, it wasintimated that the Trading Window for dealing in Equity Shares of the Company shall remain closed from April 01, 2022 till the conclusion of 48 hours after the declaration of the Financial Results of the Company for the quarter and Financial year ended March 31, 2022. Accordingly, the Trading window shall remain closed till June 01, 2022 and shall re-open on June 02, 2022. JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Closure of Trading Window
In furtherance to our Notice for 01/2022-23 Board Meeting of the Company scheduled to be held on Monday, 30th May, 2022 at 12.00 Noon, please be informed that pursuant to the Code of Practices and Procedures for Fair Disclosures and Conduct to regulate, monitor and report trading by Designated Persons and immediate relatives of Designated Persons and the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and in accordance to our earlier communication to you dated 31st March, 2022, it was intimated that the Trading Window for dealing in Equity Shares of the Company shall remain closed from Friday, 01st April, 2022 till the conclusion of 48 hours after the declaration of the Financial Results of the Company for the quarter and financial year ended 31st March, 2022. Accordingly, you may note that the Trading window shall remain closed till Wednesday, 01st June, 2022 and shall re-open on Thursday, 02nd June, 2022. JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Board Meeting Intimation for Of 01/2022-23 Board Meeting Of Jaysynth Dyestuff (India) Limited Scheduled To Be Held On Monday, 30Th May, 2022
JAYSYNTH DYESTUFF (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 01/2022-23 Board Meeting of Jaysynth Dyestuff (India) Limited is scheduled to be held on Monday, 30th May, 2022 at 12.00 Noon at the Registered Office of the Company at 301, Sumer Kendra, P.B. Marg, Worli, Mumbai - 400 018 inter alia to consider and approve the following: 1. Audited Standalone Financial results for the quarter and Financial year ended 31st March, 2022. 2. Audited Consolidated Financial results for the quarter and Financial year ended 31st March, 2022. 3.Recommendation of dividend on equity shares, if any for the Financial year ended 31st March, 2022. JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJAYSYNTH DYESTUFF (INDIA) LTD. 2CIN NO.L24114MH1985PLC035564 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A3+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Riddhi Manoj Patel Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mangesh Narayan Patil Designation: Chief Financial Officer EmailId: [email protected] Date: 12/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Revision in Credit Rating. JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015.
Please refer the attached Certificate issued in pursuance of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2022 received from Yogesh D. Dabholkar & Co., Practicing Company Secretary dated 19th April, 2022. JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2022
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please refer the attached Compliance Certificate dated 12th April, 2022 for the financial year ended 31st March, 2022. JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Riddhi Manoj PatelDesignation :- Company Secretary and Compliance Officer JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Closure of Trading Window
Pursuant to the Code of Practices and Procedures for Fair Disclosures and Conduct to regulate, monitor and report trading by Designated Persons and immediate relatives of Designated Persons and the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the 'Trading Window' for dealing in the equity shares of the Company shall remain closed, for all Designated Persons and their immediate relatives with effect from Friday, 01st April, 2022 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the Quarter and Financial year ended 31st March, 2022.