Jaysynth Orgochem Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jaysynth Orgochem Ltd. on BSE

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Jaysynth Orgochem Ltd.

27 Sep 2023

19.07

-3.78%

Company Update

JD ORGOCHEM LTD. - 524592 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company at its meeting held on Wednesday, 27th Septemeber, 2023 has appointed Ms. Maitri Bhayani (Membership No. A68431) Member of Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the Company with effect from 27th September, 2023. We also inform you that, pursuant to Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Maitri Bhayani is designated as the Compliance Officer of the Company.

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Jaysynth Orgochem Ltd.

27 Sep 2023

19.07

-3.78%

Corp. Note

JD ORGOCHEM LTD. - 524592 - Board Meeting Outcome for Outcome Of 03/2023-2024 Board Meeting

BSE India

Pursuant to the provisions of 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 Wednesday, 27th September, 2023, inter-alia, considered and approved appointment of Ms. Maitri Bhayani (Membership No. A68431) Member of Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the Company with effect from 27th September, 2023.

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Jaysynth Orgochem Ltd.

26 Sep 2023

19.07

-3.78%

AGM

JD ORGOCHEM LTD. - 524592 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With reference to above captioned subject matter, please find enclosed along with this letter Consolidated Scrutinizer''s Report received on Tuesday, 26th September, 2023 issued by M/s. KDA & Associates, Practicing Company Secretaries on remote e-voting and electronic voting available to the Members at the 49th Annual General Meeting held on Monday, 25th September, 2023 at 11.00 a.m. through Video Conferencing ("VC")/ Other Audio Visuals Means("OVAM").

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Jaysynth Orgochem Ltd.

25 Sep 2023

19.07

-3.78%

Company Update

JD ORGOCHEM LTD. - 524592 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members at its 49th Annual General Meeting of the Company held on Monday, 25th September, 2023 have approved the Re-appointment of Suhas Balkrishna Jande (DIN: 08384902) as Whole-Time Director of the Company for a further period of 2 (two) consecutive years w.e.f. 27th March, 2023 to 26th March, 2025.

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Jaysynth Orgochem Ltd.

25 Sep 2023

19.07

-3.78%

AGM

JD ORGOCHEM LTD. - 524592 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In compliance with Regulation 30 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 49th Annual General Meeting of the Company held on Monday, 25th September, 2023 at 11.00 a.m. through Video Conferencing ("VC")/Other Audio Visual Means("OAVM").

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Jaysynth Orgochem Ltd.

31 Aug 2023

19.07

-3.78%

Company Update

JD ORGOCHEM LTD. - 524592 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Newspaper advertisement regarding Notice of 49th Annual General Meeting, Information on Remote E-voting, Book Closure and Record date in "Financial Express" (English) all over India edition and "Loksatta" (Marathi) Mumbai edition on Thursday, 31st August, 2023.

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Jaysynth Orgochem Ltd.

30 Aug 2023

19.07

-3.78%

Corp. Action

JD ORGOCHEM LTD. - 524592 - Intimation Of Record Date/Cut-Off Date

BSE India

We wish to inform you that the Record Date/Cut-off date for the purpose determining the Members eligible to vote on all resolutions set out in the Notice of 49th Annual General Meeting is Friday, 15th September, 2023

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Jaysynth Orgochem Ltd.

30 Aug 2023

19.07

-3.78%

Corp. Action

JD ORGOCHEM LTD. - 524592 - Intimation Of 49Th Annual General Meeting And Book Closure

BSE India

Intimation of 49th Annual General Meeting and Book Closure

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Jaysynth Orgochem Ltd.

30 Aug 2023

19.07

-3.78%

Corp. Note

JD ORGOCHEM LTD. - 524592 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to provisions of Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of 49th Annual General Meeting of the Company and Annual Report for the Financial Year 2022-2023

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