Jaihind Synthetics Ltd. — Regulatory Filings 2021

Nov 7, 2021

JAIHIND SYNTHETICS LTD

107, BB wing, Nandham CHS LTD, L.T.Road, borvall West, Mumbai - 400092 Email ID: jaihindltd@yahoo.com | Tel No. 022-28676010 | CIN: L17120MH1986PLC040093

November 7, 2021

The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers. Dalal Street, Fort. Mumbai - 400 001

Scrip Code: 514312

Security Symbol: JAIHINDS

Dear Sir/Madam.

Sub: Outcome of the Board Meeting Dated November 7, 2021

Dear Sir/Ma'am.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors was held on November 7, 2021 at the Corporate Office of the Company. The Board of Directors considered and approved following:

• 1. The Directors Report along with its annexure, Corporate Governance Report and Management Discussion Analysis Report.
• 1. The Closure of Register of Members & Share transfer Books of the Company from Wednesday, November 24, 2021 to Tuesday, November, 30, 2021 (both days inclusive).
• 1. Notice convening 34^th Annual General Meeting of the Company scheduled to be held on Tuesday, November 30, 2021 at 11:00 a.m. through Video conferencing.

The Board Meeting started at 1:30 p.m. and concluded at 2:00 p.m.

Kindly take the same on your record and acknowledge receipt of the same.

Thanking You,

Yours truly.

For Jaihind Synthetics Ltd

linesh Dush

Dinesh Doshi Director DIN: 07789377

JAIHIND SYNTHETICS LTD

107, BB wing, Nandham CHS LTD, L.T.Road, borvali West, Mumbai – 400092 Email ID: jaihindltd@yahoo.com | Tel No. 022-28676010 | CIN: L17120MH1986PLC040093

November 7, 2021

The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001

Scrip Code: 514312 Security Symbol: JAIHINDS

Dear Sir/Madam,

Sub: Outcome of the Board Meeting Dated November 7, 2021

Dear Sir/ Ma'am,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors was held on November 7, 2021 at the Corporate Office of the Company. The Board of Directors considered and approved following:

• 1. The Directors Report along with its annexure, Corporate Governance Report and Management Discussion Analysis Report.
• 1. The Closure of Register of Members & Share transfer Books of the Company from Wednesday, November 24, 2021 to Tuesday, November, 30, 2021 (both days inclusive).
• 1. Notice convening 34th Annual General Meeting of the Company scheduled to be held on Tuesday, November 30, 2021 at 11:00 a.m. through Video conferencing.

The Board Meeting started at 1:30 p.m. and concluded at 2:00 p.m.

Kindly take the same on your record and acknowledge receipt of the same.

Thanking You,

Yours truly,

for Jaihind Synthetics Ltd

Dinesh Doshi Director DIN: 07789377