Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jaysynth Dyestuff (India) has informed about notice of 02/2019-20 Board Meeting of the Company scheduled to be held on Wednesday, 14th August, 2019 at 12.00 Noon at the Registered Office of the Company at 301, Sumer Kendra, P.B. Marg, Worli, Mumbai - 400 018, which has appeared in Financial Express (English) all over India edition and Navshakti (Marathi) Mumbai edition on Friday, 02nd August, 2019. The cuttings of the Newspaper Advertisement are enclosed.
The above information is a part of company’s filings submitted to BSE.