Moneycontrol
Oct 10, 2017 10:33 PM IST | Source: Moneycontrol.com

Jai Hind Synth: Outcome of board meeting

We would like to inform you that the Board of Directors of Jaihind Synthetics at its Meeting held today at 5:30 p.m.

 
 
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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 and with reference to mail received from BSE Limited dated September 27, 2017, we would like to inform you that the Board of Directors of Jaihind Synthetics Ltd ('the Company') at its Meeting held today at 5:30 p.m. and concluded at 6:30 p.m. inter alia has:

Approved the Audited Financial Results and Accounts for the fourth Quarter and financial year ended March 31, 2017, as per IND-AS Format.

Further, the Company has appointed Mr. Dinesh J Doshi and Mrs. Deviben D Doshi, as Executive Director of the Company, subject to approval of Members in the General Meeting.
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