Held on 09 September 2015
Jaihind Synthetics announced that the Board of Directors of the Company at its meeting held on 09 September 2015, inter alia, has approved the following:1. Ratification for the appointment of the Statutory Auditors.
2. Preferential Allotment of Equity Shares upto Rs. 5 crore.
3. Adoption of Code of practices and procedures for fair disclosure of unpublished price sensitive information and Code of Conduct for prevention of Insider Trading.
4. Fixation of Borrowing Limits inter-alia creation of charges and adoption of new set of articles as required under Companies Act, 2013.
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