Jaysynth Dyestuff (India) Ltd Share Price Jaysynth Dyestuf

43.35

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2020 - -
JAYSYNTH DYESTUFF (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019. Further, 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, and in accordance to our earlier communication to you dated 31st December, 2019, it was intimated that the Trading Window for dealing in Equity Shares of the Company shall remain closed from Wednesday, 01st January, 2020 till the conclusion of 48 hours after the declaration of the Financial Results of the Company for the quarter and nine months ended 31st December, 2019. Accordingly, you may note that the Trading window shall remain closed till Saturday, 15th February, 2020 and shall re-open on Sunday, 16th February, 2020. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on Thursday, 13th February, 2020 has considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2019 alongwith the Limited Review Report issued by Hiren C. Sanghavi of M/s. Hiren C. Sanghavi & Associates, Statutory Auditor of the Company. The said meeting of Board of Directors of the Company commenced at 12.15 p.m and concluded at 2.30 p.m. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on Thursday, 14th November, 2019 has considered and approved the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2019, alongwith the Limited Review Report issued by Hiren C. Sanghavi of M/s. Hiren C. Sanghavi & Associates, Statutory Auditor of the Company. 2. Standalone and Consolidated Statement of Assets and Liabilities for the half year ended 30th September, 2019. 3. Standalone and Consolidated Cash Flow Statement for the half year ended 30th September, 2019. The said meeting of Board of Directors of the Company commenced at 12.00 Noon and concluded at 3.30 p.m. (As Per BSE Announcement Dated on 14/11/2019) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Extract of Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2019 which has appeared in Financial Express (English) all over India edition and Navshakti (Marathi) Mumbai edition on Friday, 15th November, 2019. The cuttings of the newspaper advertisement are enclosed herewith for your record and reference. (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 01-Aug-2019 - -
JAYSYNTH DYESTUFF (INDIA) 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 Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. In furtherance to our Notice for 02/2019-20 Board Meeting of the Company scheduled to be held on Wednesday, 14th August, 2019 at 12.00 Noon, please be informed that 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, and in accordance to our earlier communication to you dated 28th June, 2019, it was intimated that the Trading Window for dealing in Equity Shares of the Company shall remain closed from Monday, 01st July, 2019 till the conclusion of 48 hours after the declaration of the Financial Results of the Company for the quarter ended 30th June, 2019. Accordingly, you may note that the Trading window shall remain closed till Friday, 16th August, 2019 and shall re-open on Saturday, 17th August, 2019. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Notice of 02/2019-20 Board Meeting of Jaysynth Dyestuff (India) Limited scheduled to be held on Wednesday, 14th August, 2019 at 12.00 Noon at the Registered Office of the Company at 301, Sumer Kendra, P.B. Marg, Worli, Mumbai - 400 018, which has appeared in Financial Express (English) all over India edition and Navshakti (Marathi) Mumbai edition on Friday, 02nd August, 2019. The cuttings of the Newspaper Advertisement are enclosed herewith for your record. (As Per BSE Announcement Dated On 02/08/2019) Outcome of 02/2019-20 Board Meeting of the Company held on Wednesday, 14th August, 2019. Outcome of 02/2019-20 Board Meeting of the Company held on Wednesday, 14th August, 2019. Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed alongwith this letter the following: 1. Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019 alongwith the Limited Review Report issued by Hiren C. Sanghavi of Hiren C. Sanghavi & Associates, Statutory Auditor of the Company. It is further informed that meeting commenced at 12.00 noon and concluded at 2.00 p.m. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 20-May-2019 - -
Jaysynth Dyestuff India Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on May 29, 2019, inter alia, to consider and approve the following:1. Standalone Audited Financial results for the quarter and Financial year ended March 31, 2019.2. Consolidated Audited Financial results for the Financial year ended March 31, 2019.3. Recommendation of dividend on equity shares, if any for the financial year ended March 31, 2019.Further, pursuant to the Companys Code of Conduct to regulate, monitor and report trading by Designated Persons and immediate relatives of Designated Persons and Code of Practices and Procedures for Fair Disclosures and the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance to the Companys earlier communication dated April 03, 2019, it was intimated that the Trading Window for dealing in Equity Shares of the Company shall remain closed from April 04, 2019 till the conclusion of 48 hours after the declaration of the Financial Results of the Company for the quarter and financial year ended March 31, 2019. Accordingly, the Trading Window shall remain closed till May 31, 2019 and shall re-open on June 01, 2019. In furtherance to our Notice for 01/2019-20 Board Meeting of the Company scheduled to be held on Wednesday, 29th May, 2019 at 12.00 Noon, please be informed that pursuant to the Companys Code of Conduct to regulate, monitor and report trading by Designated Persons and immediate relatives of Designated Persons and Code of Practices and Procedures for Fair Disclosures and the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance to our earlier communication to you dated 03rd April, 2019, it was intimated that the Trading Window for dealing in Equity Shares of the Company shall remain closed from Thursday, 04th April, 2019 till the conclusion of 48 hours after the declaration of the Financial Results of the Company for the quarter and financial year ended 31st March, 2019. Accordingly, you may note that the Trading window shall remain closed till Friday, 31st May, 2019 and shall re-open on Saturday, 01st June, 2019. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Notice of 01/2019-20 Board Meeting of Jaysynth Dyestuff (India) Limited scheduled to be held on Wednesday, 29th May, 2019 at 12.00 Noon at the Registered Office of the Company at 301, Sumer Kendra, P.B. Marg, Worli, Mumbai - 400 018, which has appeared in Financial Express (English) all over India edition and Navshakti (Marathi) Mumbai edition on Tuesday, 21st May, 2019. The cuttings of the Newspaper Advertisement are enclosed herewith for your record. (As Per BSE Announcement Dated on 21/05/2019) Outcome of 01/2019-20 Board Meeting held on Wednesday, 29th May, 2019. Jaysynth Dyestuff India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended an Equity Dividend for the financial year ended March 31, 2019 @ 15% (Rs. 0.15 paise per Equity Share) subject to the approval of members at the ensuing 34th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 29/05/2019) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Extract of Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2019 and Consolidated Audited Financial Results for the financial year ended 31st March, 2019 which has appeared in Financial Express (English) all over India edition on Thursday, 30th May, 2019 and Navshakti (Marathi) Mumbai edition on Friday, 31st May, 2019. The cuttings of the newspaper advertisement are enclosed herewith for your record and reference. (As Per BSE Announcement Dated On 31/05/2019)