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Jaysynth Dyestuff (India) Ltd. - Outcome of Board Meeting

| Updated on November 13, 2018 Published on November 13, 2018

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 13th November, 2018 has considered and approved the following:

1)Standalone Un-audited Financial Results for the quarter and half-year ended 30th September, 2018 alongwith the Limited Review Report issued by Hiren C. Sanghavi of M/s. Hiren C. Sanghavi & Associates, Statutory Auditor of the Company.
2)Appointment of Ms. Riddhi Manoj Patel (Membership No. A50707) member of Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the Company.

The said meeting of Board of Directors of the Company commenced at 12.00 Noon and concluded at 2.30 p.m

Kindly take the same on your record.

Pdf Link: Jaysynth Dyestuff (India) Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on November 13, 2018
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