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Jaihind Synthetics: Board Meeting Outcome for Outcome Of The Board Meeting Dated November 7 2021

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors was held on November 7 2021 at the Corporate Office of the Company. The Board of Directors considered and approved following:
1. The Directors Report along with its annexure Corporate Governance Report and Management Discussion Analysis Report.
2. The Closure of Register of Members & Share transfer Books of the Company from Wednesday November 24 2021 to Tuesday November 30 2021 (both days inclusive).
3. Notice convening 34th Annual General Meeting of the Company scheduled to be held on Tuesday November 30 2021 at 11:00 a.m. through Video conferencing.

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