JAINEX AAMCOL LTD. - 505212 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Director JAINEX AAMCOL LTD. - 505212 - Unaudited Standalone Financial Results For The Quarter/ Half Year Ended 30 Th September, 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/ half year ended 30 th September, 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. 13th November, 2019 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 12.25 pm This is for your information and records. Jainex Aamcol Ltd - 505212 - Board Meeting Intimation for To Consider And Approve Un Audited Financial For Quarter And Half Year Ended 30Th September 2019
JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 13 th November 2019 inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2019 Jainex Aamcol Ltd - 505212 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Director JAINEX AAMCOL LTD. - 505212 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements), 2015 For The Half Year Ended 30Th September 2019.
We are enclosing herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements), 2015 for the half year ended 30th September 2019. Jainex Aamcol Ltd - 505212 - Shareholding for the Period Ended September 30, 2019
Jainex Aamcol Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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 71st Annual General Meeting of the Company held on Monday, September 30, 2019 at 11:30 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 - 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 Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons as framed by the Company, the trading window for dealing in securities of the Company shall be closed for all Designated Persons and their immediate relatives from October 1, 2019 till 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter ended September 30, 2019 is made by the Company to the Stock Exchange. Jainex Aamcol Ltd - 505212 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 71st Annual General Meeting of the Company held on September 30, 2019