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 72nd Annual General Meeting of the Company held on Monday, December 21, 2020 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. JAINEX AAMCOL LTD. - 505212 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 72nd Annual General Meeting of the Company held on Monday, 21st December, 2020 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 72nd Annual General Meeting, Record (cut-off) date and e-voting information published in English language newspaper namely 'Active Times' dated 29th November, 2020 and Vernacular language i.e., Marathi language newspaper namely 'Mumbai Lakshdeep' dated 29th November, 2020. This is for your information and records. JAINEX AAMCOL LTD. - 505212 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) 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 2019-20. JAINEX AAMCOL LTD. - 505212 - Notice Of 72Nd 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 12th November, 2020 for convening the 72nd Annual General Meeting of the Company to be held on Monday, 21st December, 2020 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 - UN AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 30TH SEPTEMBER,2020
Pursuant to Regulation 33 of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the following:- (a) Unaudited Standalone Financial Results for the quarter/ half year ended 30 th September, 2020 (b) Limited Review Report of the Auditors. The above results have been reviewed by the Audit committee and approved by the Board of Directors of the Company in their meeting held on today i.e. 12th November, 2020 The results in the prescribed format will be published in the Newspapers pursuant to Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of the Board of Directors commended on 11.00 A.M and concluded on 12.25 pm This is for your information and records. JAINEX AAMCOL LTD. - 505212 - Board Meeting Intimation for Board Meeting Intimation For To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2020
JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the "Listing Regulations"), we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 12th November, 2020, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020 as required under Regulation 33 of the Listing Regulations. Further, in continuation of our intimation dated September 30, 2020 and pursuant to Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company is closed from October 1, 2020 to November 14, 2020 (both days inclusive). JAINEX AAMCOL LTD. - 505212 - Compliance Certificate-Regulation7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020.
As per the requirement of Regulation 7(3)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 1st April, 2020 to 30th September, 2020 (both days inclusive) are maintained by the Company's Registrar & Transfer Agent, viz. Link Intime India Private Limited, which is registered as Registrar & Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058. JAINEX AAMCOL LTD. - 505212 - CERTIFICATE UNDER REGULATION 40(9)FOR THE HALF YEAR ENDED 30-09-2020
We are enclosing herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements), 2015 for the half year ended 30th September 2020.