Jaihind Synthetics has informed that the Board of Directors of the Company at its meeting held on September 09, 2015, has approved the ratification for the appointment of the Statutory Auditors, preferential Allotment of Equity Shares up to Rs. 5 Crores, adoption of Code of practices and procedures for fair disclosure of unpublished price sensitive information and Code of Conduct for prevention of Insider Trading and fixation of Borrowing Limits inter-alia creation of charges and adoption of new set of articles as required under Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.
