JAINEX AAMCOL LTD. - 505212 - Closure of Trading Window
This to inform that trading window for dealing in securities of the Company shall remain close for designated persons/ connected persons and their immediate relatives from 01/07/2024 till 48 hours after declaration of unaudited financial result for the quarter ended 30/06/2024. JAINEX AAMCOL LTD. - 505212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
PFA Newspaper publication of Audited result for the quarter and year ended March 31, 2024 JAINEX AAMCOL LTD. - 505212 - Sub.: Standalone Audited Financial Results For The Quarter And Year Ended 31St March, 2024.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Standalone Audited Financial Results of the Company (page no.1-5)for the quarter and year ended 31st March 2024, which has been approved at the Meeting of the Board of Directors held today. The Board Meeting commenced at 12.00 p.m. and concluded at 2.15 p.m. We also enclose a copy of Audit Report signed by our Statutory Auditors, M/s.R.K.Jagetiya & Company, Chartered Accountants, Mumbai along with a declaration signed by Director of the Company (for Audit Report with Unmodified opinion) JAINEX AAMCOL LTD. - 505212 - Board Meeting Outcome for Sub.: Standalone Audited Financial Results For The Quarter And Year Ended 31St March, 2024.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Standalone Audited Financial Results of the Company (page no 1-5), for the quarter and year ended 31st March, 2024, which has been approved at the Meeting of the Board of Directors, held today. The Board Meeting commenced at 12.00 p.m. and concluded at 2.15 p.m. We also enclose a copy of Audit Report signed by our Statutory Auditors, M/s R.K.Jagetiya & Company, Chartered Accountants, Mumbai along with a declaration signed by Director of the Company (for Audit Report with Unmodified opinion) . JAINEX AAMCOL LTD. - 505212 - Board Meeting Intimation for : Intimation Of Board Meeting Scheduled To Be Held On Thursday, May 30, 2024 Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. the Audited Financial Results of the Company for the quarter and year ended March 31, 2024. 2. Consider dividend for the year ended March 31, 2024, if any. Further, in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons as framed by the Company under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the closure of trading window for dealing in securities of the Company for all Designated Persons and their immediate relatives has commenced from April 01, 2024 till 48 hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2024 is made by the Company to the Stock Exchange. JAINEX AAMCOL LTD. - 505212 - COMPLIANCE - COMPLIANCE CERTIFICATE FOR THE YEAR ENDED 31ST MARCH 2024
PURSUANT TO REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, WE HEREBY SUBMIT THE COMPLIANCE CERTIFICATE JOINTLY EXECUTED BY THE AUTHORIZED REPRESENTATIVE OF OUR SHARE TRANSFER AGENT VIZ. LINK INTIME INDIA PRIVATE LIMITED AND THE COMPLIANCE OFFICER OF JAINEX AAMCOL LIMITED FOR THE YEAR ENDED MARCH 31, 2024. JAINEX AAMCOL LTD. - 505212 - COMPLIANCE - COMPLIANCE CERTIFICATE FOR THE YEAR ENDED 31ST MARCH 202
PURSUANT TO REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA ( LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2016 WE HEREBY SUBMIT THE COMPLIANCE CERTIFICATE JOINTLY EXECUTED BY THE AUTHORIZED REPRESENTATIVE OF OUR SHARE TRANSFER AGENT VIZ. LINK INTIME INDIA PRIVATE LIMITED AND COMPLIANCE OFFICE OF JAINEX AAMCOL LIMITED FOR THE YEAR ENDED MARCH 31,2024 JAINEX AAMCOL LTD. - 505212 - SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 -Fund Raising By Issuance Of Debt Securities By Large Entities
WE HEREBY DECLARE THAT OUR COMPANY IS NOT FALLING UNDER LARGE CORPORATE CATEGORY. JAINEX AAMCOL LTD. - 505212 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2024
PLEASE FIND ENCLOSED HEREWITH A CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI ( LISTING OBLIGATION & DISCLOSURE REQUIREMENTS) REGULATIONS 2015 FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 JAINEX AAMCOL LTD. - 505212 - Closure of Trading Window
Notice is hereby given that Trading window for dealing in securities of the Company will remain close for designated person and their immediate relatives from Monday 01/04/2024 till 48 hours after declaring financial result for the quarter and year ended 31/03/24.