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JAINEX AAMCOL LTD. - 505212 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Thursday, June 30, 2020.

JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 30, 2020 at 12:00 p.m. at the Registered Office of the Company situated at 405 & 406, Sharda Chambers, 15 Sir Vitthaldas Thackersey Marg, New Marine Lines Mumbai - 400020, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2020.
23-06-2020
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JAINEX AAMCOL LTD. - 505212 - Certificate Under Regulation 40(9) For The Half Year Ended 31St March 2020.

We are enclosing herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligation & Disclosure Requirements),2015for the half year ended 31st March 2020.
07-05-2020
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JAINEX AAMCOL LTD. - 505212 - COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 31ST MARCH 2020

AS PER THE REQUIREMENT OF REGULATION 7(3) OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS)REGULATION,2015WE HEREBY CONFIRM THAT ACTIVITIES IN RELATION TO BOTH PHYSICAL AND ELECTRONIC SHARE TRANSFER FACILITY DURING THE PERIOD 1ST OCTOBER 2019 TO 31ST MARCH 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 CATAGORY-1 WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA VIDE REGISTRATION NUMBER :INR000004058
06-05-2020
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JAINEX AAMCOL LTD. - 505212 - Shareholding for the Period Ended March 31, 2020

Jainex Aamcol Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
29-04-2020
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JAINEX AAMCOL LTD. - 505212 - Statement Of Investor Complaints For The Quarter Ended March 2020

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 :- Managing Director / Whole Time Director
29-04-2020
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JAINEX AAMCOL LTD. - 505212 - Closure of Trading Window

Notice is hereby given that pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for all Connected Persons/Designated Persons and their immediate relatives to deal in the securities of the Company shall remain closed from Wednesday, April 01, 2020 till 48 hours after thedeclaration of Audited Financial Results of the Company for the quarter/year endingon March 31, 2020. The date of Meeting of the Board of Directorsof the Company at which the aforesaid Financial Results are to be approved, will be intimated to the Stock Exchanges in due course. This is for your information and appropriate dissemination.
31-03-2020
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Jainex Aamcol Ltd - 505212 - UN AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER/NINE MONTHS ENDED 31ST DECEMBER , 2019 AND LIMITED REVIEW REPORT OF THE AUDITORS

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/ nine months ended 31st December, 2019 (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. 14th February , 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 noon and concluded on 12.10 pm This is for your information and records
14-02-2020
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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 newspaper advertisement / Notice published in English language newspaper and Regional (Marathi) language newspaper namely 'Active Times' and 'Mumbai Lakshdeep' respectively; in relation to Board Meeting of Jainex Aamcol Limited (the 'Company') to be held on Friday, 14th February, 2020 at the Registered Office of the Company.
07-02-2020
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JAINEX AAMCOL LTD. - 505212 - Board Meeting Intimation for APPROVAL OF UN AUDITED QUARTERLY RESULT FOR QUARTER ENDED 31 ST DECEMBER 2019

JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 a meeting of the Board of Directors of the Company will be held on Wednesday 14 th February 2020 inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2019.
30-01-2020
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Jainex Aamcol Ltd - 505212 - Shareholding for the Period Ended December 31, 2019

Jainex Aamcol Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
14-01-2020
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