Held on 25 June 2015
Jaysynth Dyestuff (India) announced that the Board of Directors of the Company at its meeting held on 25 June 2015, inter alia, have approved the followings:1. Approved the Notice of 30th Annual General Meeting of the Company to be held on 14 September 2015.
2. Appointed Keyul M. Dedhia of M/s Keyul M. Dedhia & Associates, Practicing Company Secretaries as Scrutinizer to scrutinize the e-voting process for ensuing Annual General Meeting (AGM).
3. Appointed M/s. C.J. Shah & Associates, Chartered Accountants as the Statutory Auditors for the financial 2015-16 subject to the approval of the members at the ensuing Annual General Meeting (AGM).
4. Proposal to acquire shares of 675,000 equity shares at 1 of Jaysynth (Europe), a Joint Venture Company incorporated in Outside India i.e. United Kingdom.
5. Approved the draft Board's Report of the Company for the Financial Year 2014-15.
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