JAINEX AAMCOL LTD. - 505212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication/advertisement of 71st Annual General Meeting.07-09-2019
07-09-2019
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 2018-19.03-09-2019
Jainex Aamcol Ltd - 505212 - Notice Of 71St 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 14th August, 2019 convening the 71st Annual General Meeting of the Company held on Monday, 30th September, 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- 400020, Maharashtra, India.03-09-2019
JAINEX AAMCOL LTD. - 505212 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Jainex Aamcol Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 71st Annual General Meeting (AGM) of the Company to be held on September 30, 2019.17-08-2019
Jainex Aamcol Ltd - 505212 - UN AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30 TH JUNE 2019
Statement showing the Un-audited Financial Results of the Company together with Limited Review Report on Financial Results for the quarter ended June 30, 2019.14-08-2019
Jainex Aamcol Ltd - 505212 - Outcome of Board Meeting
Outcome of the Meeting of the Board of Directors held on Wednesday, 14th August, 2019 at 03:00 p.m. at the Registered Office of JAINEX AAMCOL LIMITED.14-08-2019
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 Wednesday, 14th August, 2019 at 03:00 p.m. at the Registered Office of the Company.09-08-2019
Jainex Aamcol Ltd - 505212 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Jainex Aamcol Limited (the 'Company') has received a letter of resignation dated 05th August, 2019 from Ms. Deepti Joshi (Membership No.: A27496), Company Secretary and Compliance Officer, conveying her decision to resign from the post of Company Secretary and Compliance Officer of the Company, in view of her other commitments.06-08-2019
Jainex Aamcol Ltd - 505212 - Board Meeting Intimation for BOARD MEETING WILL BEHELD ON 14TH AUGUST 2019 TO CONSIDER AND APPROVE UN AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2019
JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 14 th August,2019 inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2019.31-07-2019
Jainex Aamcol Ltd - 505212 - Shareholding for the Period Ended June 30, 2019
Jainex Aamcol Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019