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BSE 16 Apr, 2025 4:01 PM (IST)
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Board Meetings - Jaihind Synthetics Ltd.
The latest board meeting for Jaihind Synthetics Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 14 Feb 2025 | Quarterly Results | - |
| 14 Nov 2024 | Quarterly Results | - |
| 14 Aug 2024 | Quarterly Results | - |
| 28 May 2024 | Audited Results | - |
| 14 Feb 2024 | Quarterly Results | - |
| 10 Nov 2023 | Quarterly Results | - |
| 14 Aug 2023 | Quarterly Results | - |
| 30 May 2023 | Audited Results | - |
| 14 Feb 2023 | Quarterly Results | - |
| 16 Dec 2022 | Others | Inter alia, to consider proposal for business expansion and investment with various option. |
| 14 Nov 2022 | Quarterly Results | - |
| 13 Aug 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results | - |
| 14 Feb 2022 | Quarterly Results | - |
| 13 Nov 2021 | Quarterly Results | - |
| 14 Aug 2021 | Quarterly Results | - |
| 30 Jun 2021 | Audited Results | - |
| 12 Feb 2021 | Quarterly Results | - |
| 14 Nov 2020 | Quarterly Results | - |
| 15 Sep 2020 | Quarterly Results | - |
| 30 Jul 2020 | Audited Results | - |
| 30 Jun 2020 | Audited Results | - |
| 14 Feb 2020 | Quarterly Results | - |
| 14 Nov 2019 | Quarterly Results | - |
| 14 Aug 2019 | Quarterly Results | - |
| 25 Jun 2019 | Reduction of Capital | Inter alia, to consider and approve Intimation of Board Meeting for Reduction of capital. |
| 30 May 2019 | Audited Results | - |
| 14 Feb 2019 | Quarterly Results | - |
| 14 Nov 2018 | Quarterly Results | - |
| 14 Aug 2018 | Quarterly Results | - |
| 27 Jun 2018 | Others | To consider and appoint Statutory auditor subsequent to resignation of M/s. Nirav Doshi & Co. Chartered Accountantsand in order to fill casual vacancy. |
| 30 May 2018 | Quarterly Results | - |
| 19 Mar 2018 | Others | To discuss expansion in business of water treatment, water handling, water waste treatment, sewage treatment, recycling systems and renewable energy systems. |
| 15 Feb 2018 | Quarterly Results | - |
| 15 Nov 2017 | Quarterly Results | - |
| 10 Oct 2017 | Quarterly Results | - |
| 14 Aug 2017 | Quarterly Results | - |
| 30 May 2017 | Audited Results | - |
| 14 Feb 2017 | Quarterly Results | - |
| 06 Feb 2017 | Others | inter alia, to approve Appoitment of Additional Director of Mr. M K Patil. |
| 14 Nov 2016 | Quarterly Results | - |
| 01 Sep 2016 | Others | Approve the financial statements for the year ended March 31, 2016 along with of the Directors' and auditors' Report. |
| 28 Jun 2016 | Others | 1. To appointment as a Director of Mr. Lokesh Venkappa Puthran.2. To review of business. |
| 30 May 2016 | Audited Results | - |
| 29 Apr 2016 | To Review of Business | - |
| 22 Mar 2016 | Independent Director Meeting | 1. To review the performance of non-independent directors and the Board as a whole. 2. To review the performance of the Chairperson of the Company. |
| 13 Feb 2016 | Quarterly Results | - |
| 15 Jan 2016 | General Purpose | - |
| 18 Nov 2015 | Reduction of Paid up Share Capital | Adjourned BM (dt: 14/11/2015) to be held to discuss reduction of Paid up share capital of the Company subject to the approval of members in the EGM. |
| 14 Nov 2015 | Quarterly Results & Others | To consider reduction of Paid up share capital of the Company subject to the confirmation by the High court of Judicature of Bombay. |
| 09 Sep 2015 | Others | 1. Ratification for the appointment of the Statutory Auditors. 2. Preferential Allotment of Equity Shares upto Rs. 5 Crores. |
| 10 Aug 2015 | Issues of warrant | For consider proposal Strategic investor for issues of warrant. |
| 28 Jan 2015 | Issue of warrants | To consider, and finalize the list of proposal of strategic investor for issue of 5,00,00,000 (five crore) warrants. |
| 14 Aug 2014 | Quarterly Results | - |
| 30 Apr 2014 | Others | In respect of issue of warrants, of the Company and to consider, and finalize the list of proposal of strategic investor for issue of 5,00,00,000 (five crore) warrants. |
| 30 Jul 2012 | Quarterly Results | - |
| 16 Apr 2012 | Issue preferential issue of equity shares | The Board has decided to issue and allot 95,00,000 Warrants to Promoters and other Strategic Investors at such price as may be arrived at on the relevant date pursuant to the listing guidelines. |
| 30 Jan 2012 | Quarterly Results | - |
| 21 Oct 2011 | Quarterly Results | - |
| 14 May 2011 | Quarterly Results | - |
| 18 Apr 2011 | Issue of Equity Shares / Conv. Warrants | - |
| 14 Jan 2011 | Allotment of fully paid up Equity Shares | - |
| 27 Dec 2010 | Others | - |
| 31 Aug 2010 | Audited Results & Others | - |
| 31 Oct 2009 | Quarterly Results | - |
| 31 Jan 2009 | Quarterly Results | - |
| 31 Jul 2008 | Quarterly Results & Others | - |
| 25 Jun 2008 | Audited Results | - |
| 30 Apr 2008 | Quarterly Results | - |
| 31 Jan 2008 | Quarterly Results | - |
| 31 Oct 2007 | Quarterly Results | - |
| 30 Jun 2007 | Audited Results | - |
| 05 Mar 2007 | Appointment of additional Directors | To consider appointment of additional Directors, and resignation of Directors. |
| 31 Oct 2006 | Quarterly Results | - |
| 28 Aug 2006 | Accounts | - |
| 31 Jul 2006 | Quarterly Results | - |
| 29 Apr 2006 | Quarterly Results | - |
| 25 Jan 2006 | Quarterly Results | - |
| 29 Jul 2005 | Quarterly Results | - |
| 30 Apr 2005 | Quarterly Results | - |
| 31 Jan 2005 | Quarterly Results | - |
| 30 Oct 2004 | Quarterly Results | - |
| 29 Jul 2004 | Quarterly Results | - |
| 19 Jan 2004 | Quarterly Results | - |
| 25 Jul 2003 | Quarterly Results | - |
| 29 Apr 2003 | Quarterly Results | - |
| 27 Jan 2003 | Quarterly Results | - |
| 18 Oct 2002 | Quarterly Results | - |
| 31 Jul 2000 | Quarterly Results | - |