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Jainex Aamcol Ltd - 505212 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at its Meeting held today have, inter-alia, approved the following change in Directorship of the Company: Appointment of Mr. Murli Dhar Motwani (DIN: 09264470) as an Additional Director (Non-Executive and Independent) of the Company with effect from 03rd August, 2021 to hold office till the conclusion of ensuing Annual General Meeting of the Company. Brief profile and other Information of aforesaid Directors pursuant to SEBI Circular bearing reference CIR/CFD/CMD/4/2015 dated September 9, 2015 is given in the enclosed 'Annexure A'.
03-08-2021
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Jainex Aamcol Ltd - 505212 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 03, 2021

 Pursuant to Regulation 30 [read with Part A of Schedule lll] and 33 of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing Regulations), we would like to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia, has: 1. Approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2021 as recommended by the Audit Committee. We are pleased to enclose the following: i) Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2021; and ii) Statutory Auditors Limited Review Report on Un-audited Financial Results of the Company the quarter ended 30th June, 2021. 2. Approved the appointment of Mr. Murli Dhar Motwani (DIN: 09264470) as an additional Director of the Company and to hold office till the ensuing Annual General Meeting of the Company. The Meeting of the Board of Directors commended on 11.00 A.M. and concluded on 12.30 P.M.
03-08-2021
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Jainex Aamcol Ltd - 505212 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Tuesday, 03Rd August, 2021

 JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 03rd August, 2021, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2021. 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 trading window close period for dealing in securities of the Company for all Designated Persons and their immediate relatives has commenced from July 01, 2021 till 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter ended June 30, 2021 is made by the Company to the Stock Exchange.
27-07-2021
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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 Thursday, July 01, 2021 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ending June 30, 2021.
15-07-2021
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Jainex Aamcol Ltd - 505212 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAHUL DUGARDesignation :- Any Other
07-07-2021
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Jainex Aamcol Ltd - 505212 - Shareholding for the Period Ended June 30, 2021

 Jainex Aamcol Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
06-07-2021
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JAINEX AAMCOL LTD. - 505212 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. Appointment of Mr. Sachindra Misra (DIN: 08943363) as Additional (Non-Executive and Independent) Director and Ms. Bharati Bafna (DIN: 01089137) as Additional (Executive and Non-Independent) Director of the Company with effect from 30th June, 2021 to hold office till the conclusion of ensuing Annual General Meeting of the Company. 2. Resignation of Mr. Bhagat Singh Dugar (DIN: 00013082) as Director, Mrs. Manju Jain (DIN: 01332762) and Mr. Vinit Ramgopal Kejriwal (DIN: 01254554) as an Independent Directors of the Company with effect from 30th June, 2021.
30-06-2021
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JAINEX AAMCOL LTD. - 505212 - Outcome Of Board Meeting Held On Wednesday, 30Th June, 2021

 Pursuant to Regulation 30 [read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we would like to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia, has: 1. Approved the Audited Financial Statements for the year ended 31st March, 2021 and the Audited Financial Results for the quarter and year ended 31st March, 2021, as recommended by the Audit Committee. In this connection, we are pleased to enclose the following: 1) Statement showing the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021; 2) Auditors' Report on Audited Financial Results of the Company for the quarter and year ended 31st March, 2021; and 3) Declaration for unmodified Opinion on Audit Report issued by the Statutory Auditors of the Company for FY 2020-21, under Regulation 33(3)(d) of Listing Regulations. AND OTHERS
30-06-2021
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JAINEX AAMCOL LTD. - 505212 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Jainex Aamcol Limited (the 'Company') has received a letter of resignation from Ms. Manju Jain (DIN: 01332762) and Mr. Vinit Ramgopal Kejriwal (DIN: 01254554), conveying their decision to resign from the directorship of the Company w.e.f closure of working hours of June 30, 2021.
21-06-2021
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Jainex Aamcol Ltd - 505212 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Jainex Aamcol Limited (the 'Company') has received a letter of resignation from Mr. Bhagat Singh Dugar (DIN: 00013082), conveying his decision to resign from the directorship of the Company w.e.f closure of working hours of June 30, 2021.
21-06-2021
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