Jaysynth Dyestuff (India) Ltd Share Price Jaysynth Dyestuf

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2019 29-May-2019 - -
AGM 18/09/2019 Outcome of 01/2019-20 Board Meeting held on Wednesday, 29th May, 2019. 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 Thursday, 12th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting and payment of Dividend for the Financial Year 2018-19, subject to approval by the Members. 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 34th Annual General Meeting of the Company and Annual Report for the Financial Year 2018-19. (As Per BSE Announcement Dated On 21/08/2019) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published newspaper advertisement regarding Notice of 34th Annual General Meeting, Information on Remote E-voting, Book Closure and Record Date in Financial Express (English) all over India edition and Navshakti (Marathi) Mumbai edition on Thursday, 22nd August, 2019. The cuttings of Newspaper Advertisement are enclosed herewith for your reference and records. (As Per BSE Announcement Dated On 22/08/2019) Proceedings of 34th Annual General Meeting of the Company held on Wednesday, 18th September, 2019. Jaysynth Dyestuff India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 18/09/2019)
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