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Year archive

Jaihind Synthetics Ltd. — 2019 filings

All 31 regulatory filings released by Jaihind Synthetics Ltd. (514312) in 2019, sourced directly from the official regulator.

31 Filings
2019 Period
2019 filings (31)
Filing Released Lang
With reference to Mail received from BSE with respect to submission of Cash Flow Statement, we are submitting financials with cash flow statement.
Regulatory Filings
2019-12-21 English
Pursuant to regulation 33 and regulations 30 read with schedule III of the securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, we ....
Regulatory Filings
2019-11-14 English
Pursuant to regulation 33 and regulations 30 read with schedule III of the securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, we ....
Regulatory Filings
2019-11-14 English
This is to inform you that we wish to withdraw petition of Application for listing of 15,20,000 equity shares issued on a preferential basis i.e. case no. 91920
Regulatory Filings
2019-11-08 English
JAIHIND SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2019-11-07 English
Compliance Certificate under Reg. 7(3) of SEBI (LODR) Reg. 2015
Regulatory Filings
2019-10-30 English
CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS FOR THE HALF YEAR ENDED SEPTEMBER 2019
Regulatory Filings
2019-10-29 English
Annual Report
Regulatory Filings
2019-10-03 English
This is to inform you that Ms. Nikita Dahat, Company Secretary and Compliance Officer of the Company, resigned from the post of Company Secretary and Compliance Officer with immediate effect.
Regulatory Filings
2019-09-14 English
Proceedings of 32nd Annual General Meeting of Jaihind Synthetics Ltd held on Thursday, September 12, 2019
Regulatory Filings
2019-09-13 English
With reference to your mail dated September 9, 2019, and upon your request, we are withdrawing all the Revised BC Dates informed earlier and maintaining the original Book Closure dates ....
Regulatory Filings
2019-09-11 English
Revised Book Closure For AGM
Regulatory Filings
2019-09-04 English
Notice is hereby given that due to concurrence of certain unforeseen circumstances the 32nd AGM of the Company earlier scheduled to be held on Friday, September 6, 2019, is postponed and ....
Regulatory Filings
2019-09-04 English
Clarification on revised Book closure dates
Regulatory Filings
2019-08-31 English
With reference to your mail dated August 28, 2019, with respect to clarification on Book Closure, we would like to clarify that Book Closure will be from 29.08.2019 to 06.09.2019 only.
Regulatory Filings
2019-08-28 English
revised Book Closure For AGM
Regulatory Filings
2019-08-27 English
Notice of Postponement of 32nd AGM of the Company
Regulatory Filings
2019-08-27 English
This is to inform that the Board of Directors of the Company at its meeting to be held today i.e. Wednesday, August 14, 2019 inter alia, considered pursuant to regulation 33 and regulation ....
Regulatory Filings
2019-08-14 English
JAIHIND SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Audited Financial Result ....
Regulatory Filings
2019-08-10 English
Register of Members and Share Transfer Books of the Company will remain closed from August 23, 2019 to August 29, 2019 (both days inclusive). The remote e-Voting period commences ....
Regulatory Filings
2019-08-05 English
1. The 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, August 29, 2019 at 11.00 a.m. at Flat No. B-1, Neela Apartment, Ground Floor, Kiran Rashmi Neela ....
Regulatory Filings
2019-08-05 English
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, June 25, 2019 has approved the Scheme of Reduction of Capital under section 66 read ....
Regulatory Filings
2019-06-25 English
JAIHIND SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2019 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2019-06-13 English
Resignation of Mr.M.K.Patil
Regulatory Filings
2019-06-08 English
approved audited financial statement and accounts for fourth quarter and year ended march 31, 2019.
Regulatory Filings
2019-05-30 English
JAIHIND SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2019-05-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS FOR THE HALF YEAR ENDED MARCH 2019
Regulatory Filings
2019-04-29 English
Certificate Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2019-04-27 English
Regulation 7(3) Compliance Certificate by Registrar and Share Transfer Agent.
Regulatory Filings
2019-04-20 English
We enclose herewith revised "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" (the revised Code) pursuant to the provisions of SEBI (Prohibition ....
Regulatory Filings
2019-03-29 English