30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Jaihind Synthetics Ltd.

BSE

  • 2.67 -0.14 (-4.98%)
  • Vol: 200
  • BSE Code: 514312
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    2.67
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Jaihind Synthetics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Feb-201714-Feb-2017 Quarterly Results
01-Feb-201706-Feb-2017 Jaihind Synthetics Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 06, 2017, inter alia, approved the following:- - For Appoitment of Additional Director of Mr. M K Patil.
08-Nov-201614-Nov-2016 Quarterly Results
26-Aug-201601-Sep-2016 Jaihind Synthetics Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on September 01, 2016, inter alia, to consider and adopt the following: 1. Approve the financial statements for the year ended March 31, 2016 along with of the Directors' and auditors' Report, 2. Fix the time, date and venue of the 29th Annual General Meeting of the Company, 3. Fix book closure of the Company. 4. To Appoint Pankaj & Associates, Company Secretary in Practice, as Scrutinizer for the E-voting at the Forthcoming Annual General Meeting.
27-Jun-201628-Jun-2016 Jaihind Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2016, to consider the following : 1. To appointment as a Director of Mr. Lokesh Venkappa Puthran. 2. To review of business.
26-May-201630-May-2016 Audited Results
25-Apr-201629-Apr-2016 Jaihind Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2016, inter alia, to consider following: - To review of business.
18-Mar-201622-Mar-2016 Independent Director Meeting Jaihind Synthetics Ltd has informed BSE that meeting of the Independent directors of the Company is scheduled to be held on March 22, 2016, to consider the following: 1. To review the performance of non-independent directors and the Board as a whole. 2. To review the performance of the Chairperson of the Company. 3. To assess the quality, quantity and timelines of flow of information between the Company management and the Board and any other matter as may be decided in the Board.
10-Feb-201613-Feb-2016 Quarterly Results
14-Jan-201615-Jan-2016 General Purpose
09-Nov-201514-Nov-2015 The Board of Directors of the Company will be held on November 14, 2015 to consider the following:- 1. To approve the quarterly & half yearly unaudited results of the Company for the quarter & half year ended September 30, 2015 alongwith limited review report of the auditors. 2. To consider reduction of Paid up share capital of the Company subject to the confirmation by the High court of Judicature of Bombay. & Quarterly Results
10-Aug-201510-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 10, 2015 for consider proposal Strategic investor for issues of warrant.
21-Jan-201528-Jan-2015 Jaihind Synthetics Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 28, 2015, in respect of issue of warrants, of the Company and to consider, and finalize the list of proposal of strategic investor for issue of 5,00,00,000 (five crore) warrants.
05-Aug-201414-Aug-2014 Quarterly Results