Jainex Aamcol Ltd - 505212 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jainex Aamcol Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here JAINEX AAMCOL LTD. - 505212 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in prescribed format of the businesses transacted at the 73rd Annual General Meeting of the Company held on Thursday, September 30, 2021 at 11:00 a.m. at the Registered Office of the Company at 405 & 406, Sharda Chambers, 15, Sir Vitthaldas Thackersey Marg, New Marine Lines, Mumbai - 400 020, Maharashtra, India. We are also enclosing herewith the consolidated report of the Scrutinizer on Remote e-voting and voting through ballot paper at the 73rd Annual General Meeting. JAINEX AAMCOL LTD. - 505212 - Closure of Trading Window
Notice is hereby given that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 read with Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company shall remain closed for all Connected Persons/ Designated Persons and their immediate relatives from Friday, October 01, 2021 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter and half year ending September 30, 2021. The date of Meeting of the Board of Directors of the Company, to approve the Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2021 will be informed in due course. Accordingly, all Connected/ Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Jainex Aamcol Ltd - 505212 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, a summary of the proceedings of the 73rd Annual General Meeting of the Company held on Thursday, 30th September, 2021 at 11:00 a.m. at the Registered Office of the Company at 405 & 406, Sharda Chambers, 15 Sir Vitthaldas Thackersey Marg, New Marine Lines, Mumbai - 400020, Maharashtra, India. Jainex Aamcol Ltd - 505212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of the newspaper advertisements with regard to Notice of 73rd Annual General Meeting, Record (cut-off) date and e-voting information published in English language newspaper namely 'Active Times' dated 02th September, 2021 and Vernacular language i.e., Marathi language newspaper namely 'Mumbai Lakshdeep' dated 03th September, 2021. This is for your information and records. JAINEX AAMCOL LTD. - 505212 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Annual Report of the Company for the Financial Year 2020-21. Kindly take the same on records and acknowledge receipt of the same. JAINEX AAMCOL LTD. - 505212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the Unaudited Standalone Financial Results of Jainex Aamcol Limited for the quarter ended June 30, 2021, published in English language newspaper and Regional (Marathi) language newspaper namely 'Active Times' and 'Mumbai Lakshdip' respectively on August 7, 2021. JAINEX AAMCOL LTD. - 505212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the audited Financial Results of Jainex Aamcol Limited for the quarter and year ended March 31, 2021, published in English language newspaper and Regional (Marathi) language newspaper namely 'Active Times' and 'Mumbai Lakshdip' respectively on June 30, 2021. Jainex Aamcol Ltd - 505212 - Notice Of 73Rd Annual General Meeting Of The Company.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice dated 03rd August, 2021 for convening the 73rd Annual General Meeting of the Company to be held on Thursday, 30th September, 2021 at 11:00 a.m. at the Registered Office of the Company at 405 & 406, Sharda Chambers, 15, Sir Vitthaldas Thackersey Marg, New Marine Lines, Mumbai- 400020, Maharashtra, India. Kindly take the same on records and acknowledge receipt of the same. 