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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 October, 2021 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the quarter and half financial year ended 30th September, 2021.
30-09-2021
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Jaysynth Dyestuff India Ltd - 506910 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Jaysynth Dyestuff India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-09-2021
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Jaysynth Dyestuff India Ltd - 506910 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Appointment of Statutory Auditor of the Company.
18-09-2021
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Jaysynth Dyestuff India Ltd - 506910 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to above captioned subject matter, please find enclosed along with this letter Consolidated Scrutinizer's Report received on Saturday, 18th September, 2021 issued by M/s. KDT & Associates, Practicing Company Secretaries on remote e-voting and electronic voting available to the Members at the 36th Annual General Meeting held on Friday, 17th September, 2021 at 3.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').
18-09-2021
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Jaysynth Dyestuff India Ltd - 506910 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 36th Annual General Meeting of the Company.
18-09-2021
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JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Intimation Of Record Date/Cut-Off Date

 We wish to inform you that the Record Date/Cut-off Date for the purpose of determining the Members who are entitled to Dividend for the financial year 2020-21 and determining the Members eligible to vote on all resolutions set out in the Notice of the 36th Annual General Meeting is Thursday, 09th September, 2021.
01-09-2021
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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 36th 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 Thursday, 26th August, 2021. The cuttings of Newspaper Advertisement are enclosed herewith for your reference and records.
26-08-2021
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JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Intimation Of 36Th Annual General Meeting And Book Closure.

 We wish to inform you that the 36th Annual General Meeting of Jaysynth Dyestuff (India) Limited will held on Friday, 17th September, 2021 at 3.00 p.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 Friday, 10th September, 2021 to Friday, 17th September, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting and payment of Dividend for the Financial Year 2020-21, 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 2020-21 and determining the Members eligible to vote on all resolutions set out in the Notice is Thursday, 09th September, 2021.
25-08-2021
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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 36th Annual General Meeting of the Company and Annual Report for the Financial Year 2020-21. The Annual Report of the Company for the Financial Year 2020-21 along with Notice of 36th Annual General Meeting is also available on the website of the Company i.e. www.jaysynth.com
25-08-2021
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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 36th Annual General Meeting to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in 'Financial Express' (English) all over India edition and 'Navshakti' (Marathi) Mumbai edition on Tuesday, 24th August, 2021.
24-08-2021
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