Board Meeting on Jan 14, 2011

Jaihind Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 14, 2011, to issue and allot 1,30,00,000 (One Crore Thirty Lac only) fully-paid-up Equity Shares of the Company of Rs. 10/- (Rs. Ten only) each for cash at premium of Rs. 24.80 per shares pursuant to the Special Resolution passed through postal ballot.