Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 524592 | NSE Symbol : JDORGOCHEM | ISIN : INE263B01022 | Industry : Dyes And Pigments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	Jaysynth Orgochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Notice of 08/2024-25 Board Meeting of the Company scheduled to be held on Wednesday 12th February 2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024. Outcome of 08/2024-2025 Board Meeting (As Per BSE Announcement Dated on: 12/02/2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	Jaysynth Orgochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half financial year ended 30th September 2024. Outcome of 07/2024-2025 Board Meeting (As Per BSE Announcement Dated on 12.11.2024)
29-Aug-2024	29-Aug-2024	AGM	Outcome of 06/2024-25 Board Meeting
03-Aug-2024	13-Aug-2024	Quarterly Results	Jaysynth Orgochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024. Outcome of 05/2024-25 Board Meeting (As Per BSE Announcement Dated on 13.08.2024)
15-Jul-2024	15-Jul-2024	Postal Ballot	Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Monday, 15th July, 2024, inter-alia considered and approved the following: 1. Alteration of the Object clause of the Memorandum of Association of the Company, subject to approval of Members of the Company. 2. Appointment of M/s. KDA & Associates, Practicing Company Secretaries as Scrutinizer to scrutinize the Postal Ballot process in a fair and transparent manner. 3. Approval of Notice of Postal Ballot of the Company
21-May-2024	29-May-2024	Final Dividend	JD ORGOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2024. 2. the Audited Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2024. 3. To recommend Final Dividend for the financial year ended 31st March 2024 if any. Outcome of 03/2024-2025 Board Meeting (As Per BSE Announcement Dated on: 29/05/2024)
03-May-2024	03-May-2024	Scheme of Arrangement	Outcome of Board Meeting Intimation of Effective Date
03-Feb-2024	13-Feb-2024	Quarterly Results	JD ORGOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2023. 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 today i.e. on Tuesday, 13th February, 2024, inter-alia, considered and approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report issued by M/s. AHJ & Associates, Chartered Accountants, Statutory Auditor of the Company. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 13/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	JD ORGOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter and half financial year ended 30th September 2023. Outcome of Board Meeting Submission of Un-audited Financial Results for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 09/11/2023)
27-Sep-2023	27-Sep-2023	Change in Other Executives	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. 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.
31-Jul-2023	08-Aug-2023	Quarterly Results	JD ORGOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June 2023. OUTCOME OF 02/2023-2024 BOARD MEETING Un-audited Financial Results for the quarter ended 30th June, 2023 alongwith the Limited Review Report issued by M/s. AHJ & Associates, Chartered Accountants, Statutory Auditor of the Company. (As Per BSE Announcement dated on 08.08.2023)
05-May-2023	12-May-2023	Accounts	JD ORGOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. Submission of Financial Results Outcome of the 01/2023-24 Board Meeting (As per BSE Announcement Dated on 12/05/2023)
17-Mar-2023	17-Mar-2023	Change in Directors	Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of 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 today i.e. on Friday, 17th March, 2023, have inter-alia, considered and approved the following; 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have considered and approved the Re-appointment of Mr. 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, subject to approval of shareholders of the Company at the ensuing Annual General Meeting of the Company. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of 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 today i.e. on Friday, 17th March, 2023, have inter-alia, considered and approved the following; 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have considered and approved the Re-appointment of Mr. 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, subject to approval of shareholders of the Company at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 17.03.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	JD ORGOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 05/2022-23 Board Meeting of JD Orgochem Limited is scheduled to be held on Friday 10th February 2023 at 03:00 p.m. at the Registered office of the Company at 301 Sumer Kendra P. B. Marg Worli Mumbai - 400 018 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2022. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of 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 today i.e. on Friday, 10th February, 2023, have amongst the other matters inter-alia, considered and approved the following; 1. Un-audited Financial Results for the quarter and nine months ended 31st December, 2022 alongwith the Limited Review Report issued by M/s. AHJ & Associates, Chartered Accountants, and Statutory Auditor of the Company. 2. Resignation of Shivani S. Kawle, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. close of business hours of 31st March, 2023. The said meeting of Board of Directors of the Company commenced at 03.00 p.m. and concluded at 03.30 p.m. Dear Sir(s)/Madam, Pursuant to the provisions of Regulation 33 of 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 today i.e. on Friday, 10th February, 2023, has considered and approved the following; 1. Un-audited Financial Results for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report issued by M/s. AHJ & Associates, Chartered Accountants, Statutory Auditor of the Company. (As per BSE Announcement Dated on 10/02/2023) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Extract of Un-audited Financial Results for the quarter and nine months ended 31st December, 2022, which has appeared in 'Financial Express' (English) all over India edition and 'Loksatta' (Marathi) Mumbai edition on Saturday, 11th February, 2023. The copies of the newspaper advertisement are enclosed herewith for your record and reference. (As Per BSE Announcement Dated on 13/02/2023)
24-Jan-2023	24-Jan-2023	Scheme of Amalgamation	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of JD Orgochem Limited ('JDOL' or 'Company') at its meeting held today, has accorded its approval to the draft Composite Scheme of Arrangement, the details of which are provided in the Annexure I hereto. The draft Composite Scheme of Arrangement as above will be subject to the regulatory and other approvals, if any and to the extent required. We request you to disseminate the above information on your website.

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Jaysynth Orgochem Ltd

Board Meeting