JDORGO

Jd Orgochem Limited has informed the Exchange that the Board Meeting of the Company was held on August 29, 2008, in view of past losses, Directors do not propose any dividend. The Annual General Meeting will be held on September 30, 2008. Register of Members will remain closed from September 25, 2008 to September 30, 2008 (Both days inclusive). Further the Company has also submitted a copy of result for the year ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Co

Members of the Exchange are hereby informed that the trading in equity shares of JD Orgochem Limited shall be suspended w.e.f. July 25, 2008 (i.e. closing hours of trading on July 24, 2008) on account of Scheme of Arrangement - Capital Reduction.

Jd Orgochem Limited has informed the Exchange that the Company has fixed the record date for the purpose of reduction of face value of Equity Shares from Rs.10/- to Re1/- on 1st August, 2008. Further the Company has submitted a brief note on the scheme. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/jd_scheme_17072008.zip target=NEW> For more details click here.</a>

Jd Orgochem Limited has informed the Exchange that the Hon'ble High Court, Bombay vide their Order dated June 20, 2008 has approved Scheme of Compromise Arrangement of the Company with its Secured Creditors (1st and 2nd Charge Holders) and Equity Shareholders. Further, the Registrar of Companies, Maharashtra, Mumbai has taken on record copy of the Order dated June 20, 2008 together with Scheme of Compromise/Arrangement approved by the Hon'ble High Court.

Jd Orgochem Limited has informed the Exchange regarding the sad demise of Shri Phool Chandra Rai, a Director of the Company on January 31, 2008.

Jd Orgochem Limited has informed the Exchange that : " At the Court Convened separate meetings of Secured Creditors (First Charge Holders), Secured Creditors (Second Charge Holders) and Equity Shareholders of the Company, the Scheme of Compromise/Arrangement is approved with requisite majority. Equity Shareholders of the Company have also approved the Resolution to reduced the face value of shares from Rs.10/- to Re.1/- with requisite majority. Subject to the approval of High Court Judicature of Bombay."

Jd Orgochem Limited has informed the Exchange regarding the details of shareholding of Directors/Employees/Major Holders as on September 28, 2007 i.e. date of Annual General Meeting of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/JDOrgochem_dis_23102007.zip target=NEW> For more details click here.</a>

Jd Orgochem Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Members of the company held on September 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/jd_agm_151007.zip target=NEW> For more details click here.</a>

Jd Orgochem Limited has informed the Exchange that pursuant to an order dated September 21, 2007, passed by the Hon'ble High Court of Judicature at Bombay in Company Application, a meeting of Secured Creditors (First Charge Holders), Secured Creditors (Second Charge Holders) and Equity Shareholders of the Applicant Company (Jd Orgochem Limited), is being convened on October 27, 2007 for the purpose of considering and, if thought fit, approving with or without modification(s), the scheme of Arrangement embodied in the Scheme of Compromise / Arrangement between the Applicant Company and its Sec

Jd Orgochem Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 28, 2007. The details of the business transacted at the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/jdorgochem_outcomeofagm_28092007.zip target=NEW> For more details click here.</a>

Jd Orgochem Limited has informed the Exchange that Annual General Meeting will be held on September 28, 2007 and the Register of Members will remain closed from September 25, 2007 till September 28, 2007 (both days inclusive) for the purpose of Annual General Meeting. Further the details of the Results for the year ended March 31, 2007 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JDorgan_Misc_08082007.zip target=NEW> For more details click here.</a

Jd Orgochem Limited has informed the Exchange that "(1) The Board of Directors of the Company at its meeting held today (i.e. 7th June, 2007) has taken on record confirmation received from Asset Reconstruction Company of India Limited (ARCIL) having finalised 'In principle' sale of Company's Turbhe unit in accordance with power created under Section 13(4) of Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act). (2) The Board of Directors has approved and taken on record Scheme of Compromise / Arrangement as approved by ARCIL with S

Jd Orgochem Limited has informed the Exchange that "we have separate e-mail ID as detail under:- sec@jaysynth.com - Mr. Ravindra C. Tolat - Compliance Officer".

Jd Orgochem Limited has informed the Exchange regarding the details of shareholding of Directors/Employees/Major Holders as on September 29, 2006 i.e. date of Annual General Meeting of the company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/JDorgo_181006.zip target=NEW> For more details click here.</a>

Jd Orgochem Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 29, 2006. The details of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Jdorgo_131006.zip target=NEW> For more details click here.</a>

Jd Orgochem Limited has informed the Exchange that at the Annual General Meeting (AGM) of the Company held on September 29, 2006, shareholders have interalia approved the followings:- (i) Appointment of Shri Shrikant K Kothari as Director liable to retire by rotation. (ii) Appointment of M/s. Maganlal and Ajay Mehta, as Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting. (iii) Appointment of Shri P. C. Rai, Shri Umesh T Chandan and Shri Jay K Manek Independent Directors, liable to retire by rotation. (iv) Re-appoint

Jd Orgochem Limited has informed the Exchange that the AGM of the Company will be held on September 29, 2006.

Jd Orgochem Limited has informed the Exchange that the Company has announced Book Closures from September 26, 2006 to September 29, 2006 for the purpose of Annual General Meeting.

Jd Orgochem Limited has informed the Exchange that Shri Jay Kulinkant Manek is appointed as an additional Director of the Company w.e.f. April 26,2006.

Jd Orgochem Limited has informed the Exchange regarding the change in Directorate of the Company as follows: Name of the Director: Shri S. Ramchandran, Change: Nomination withdrawn by IDBI Bank, vide letter dated March 27, 2006 with effect from April 3, 2006.

Jd Orgochem Limited has informed the Exchange the change in Directorate of the Company as follows: (1) Shri Phoolchandra Rai has been appointed as an additional Director of the Company w.e.f. January 28, 2006. (2) Shri Umesh T.Chandan has been appointed as an additional Director of the Company w.e.f. January 28, 2006. (3) Shri Trikamdas O.Chandan has resigned as Director of the Company w.e.f. January 30, 2006. (4) Shri Suresh Varadarajan has resigned as Director of the Company w.e.f. January 30, 2006.

Jd Orgochem Limited has informed the Exchange that the Company has changed its accounting year from September ending to March ending. Hence, the Current financial year will be of 18th months period ended i.e from October 01, 2004 to March 03, 2006.

Jd Orgochem Limited has informed the Exchange that ICICI Bank Ltd has withdrawn the nomination of Shri Prakash M. Kale vide letter dated November 24, 2005 with immediate effect.

Jd Orgochem Limited has informed the Exchange that meeting of Board of Directors which was scheduled to be held on July 28, 2005, could not be held because of unprecedented rain and the declaration of holiday by the Government of Maharashtra. The Meeting was held on July 29, 2005. The Board of Directors took the following decisions :- 1) To change the Accounting year of the Company from September ending to March ending subject to approval of The Registrar of Companies, Maharashtra, Mumbai and accordingly, the present accounting year will be of 18 months i.e. from October 2004 to March, 2006. 2

Jd Orgochem Limited has informed the Exchange regarding the details of shareholding of Directors/Employees/Major Holders as on March 30, 2005 i.e. date of Annual General Meeting of the company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Jd Orgochem Limited has submitted to the Exchange a copy of the minutes of the AGM of the Company held on March 30, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Jd Orgochem Limited has informed the Exchange that the Company has suspended manufacturing of Agro Chemicals due to accumulation of stocks and workers have been temporarily laid off at Turbhe Unit.

Jd Orgochem Limited has informed the Exchange that at the AGM of the Company held on March 30, 2005 shareholders have unanimously approved the following:- 1) Audited Balance Sheet as at September 30, 2004 and the Profit and Loss Account for the year ended on that date. 2) Re-appointment of Shri T.O.Chandan, a Director of the company retiring by rotation. 3) Appointment of M/s. Maganlal and Ajay Mehta, as Auditors of the Company from the conclusion of the meeting till the conclusion of the next AGM.

Jd Orgochem Limited has informed the Exchange that at the Board Meeting held on January 31, 2005, the Directors have proposed not to declare any dividend in view of the loss incurred during the year 2003-2004.The Company has further announced the Book Closure from March 25, 2005 to March 30, 2005 for the purpose of the AGM scheduled to be held on March 30, 2005.

Jd Orgochem Limited has informed the Exchange that the board meeting to be held on November 30,2004 to consider and approve the Audited Accounts for the year ended September 30,2004 could not be held due to failure of the company's Computer Network System, because of some major hardware problem which resulted in loss of accounting data, the accounts for the year ended September 30,2004 could not be finalized and it will take some time to reconstruct the data and accounts.