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Board Meeting Dates of Jaihind Synthetics Ltd.

Date of Meeting	Purpose
Feb 14, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Dec 16, 2022	Others
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 14, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 30, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
Jun 25, 2019	Reduction of Capital
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
Jun 27, 2018	Others
May 30, 2018	Quarterly Results
Mar 19, 2018	Others
Feb 15, 2018	Quarterly Results
Nov 15, 2017	Quarterly Results
Oct 10, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Feb 06, 2017	Others
Nov 14, 2016	Quarterly Results
Jun 28, 2016	Others
May 30, 2016	Audited Results
Apr 29, 2016	To Review of Business
Mar 22, 2016	Independent Director Meeting
Feb 13, 2016	Quarterly Results
Jan 15, 2016	General Purpose
Nov 18, 2015	Reduction of Paid up Share Capital
Nov 14, 2015	Quarterly Results & Others
Sep 09, 2015	Others
Aug 10, 2015	Issues of warrant
Jan 28, 2015	Issue of warrants
Aug 14, 2014	Quarterly Results
Apr 30, 2014	Others
Jul 30, 2012	Quarterly Results
Apr 16, 2012	Issue preferential issue of equity shares
Jan 30, 2012	Quarterly Results
Oct 21, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Apr 18, 2011	Issue of Equity Shares / Conv. Warrants
Jan 14, 2011	Allotment of fully paid up Equity Shares
Dec 27, 2010	Others
Aug 31, 2010	Audited Results & Others
Oct 31, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Jul 31, 2008	Quarterly Results & Others
Jun 25, 2008	Audited Results
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Mar 05, 2007	Appointment of additional Directors
Oct 31, 2006	Quarterly Results
Aug 28, 2006	Accounts
Jul 31, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 25, 2006	Quarterly Results
Jul 29, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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