JAINEX AAMCOL LTD. - 505212 - Intimation Pursuant To Regulation 31A Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereof
We would like to inform that the Company has made an application to BSE Ltd for reclassification of promoter group to public. The shareholders has approved the reclassification at the AGM held on 30/09/2023. Please take the same on record. JAINEX AAMCOL LTD. - 505212 - Closure of Trading Window
Notice is hereby given that trading window for dealing in securities of the Company shall remain closed for designated/connected person and their immediate relatives from Sunday, October 1, 2023, till 48 hrs. after the declaration of unaudited financial results for quarter and half year ending 30.09.2023. JAINEX AAMCOL LTD. - 505212 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we here by inform you that M/s. R.K Jagetiya & Co., CA (FRN: 146264W) has been appointed as Statutory Auditor of the Company, for a period of 5 years from the conclusion of 75th AGM till the conclusion of 80th AGM of the Company held on 30.09.2023. JAINEX AAMCOL LTD. - 505212 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (LODR) Regulation, 2015, we are submitting herewith the details regarding voting result of the business transacted at the 75th AGM of the Company held on 30/09/2023 at 12:00 pm at the Registered office of the Company. JAINEX AAMCOL LTD. - 505212 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby enclose, in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, read with Para A Part A of schedule III of listing regulations, a summary of proceeding of the 75th AGM of the Company held on 30.09.2023 at its registered office of the Company. JAINEX AAMCOL LTD. - 505212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of the newspaper advertisement with regards to Notice of the 75th AGM record date and e-voting information published in Active Times and Mumbai Lakshdeep on 4th September, 2023. Kindly take the same on record. 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 2022-23. Kindly take the same on records and acknowledge receipt of the same. JAINEX AAMCOL LTD. - 505212 - Intimation Pursuant To Regulation 31A Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform that the Board of Directors on its meeting held on 12th August, 2023 has considered and approved request letter received from Mrs. Ketaki Mazumdar for reclassifying her shares, along with shares belong to her late husband Mr. Ronojoy Mazumdar and late brother-in-law Mr. Sujoy Mazumdar from "Promoter Group" to "Public Category" under Regulation 31A of SEBI (LODR) Regulations, 2015. JAINEX AAMCOL LTD. - 505212 - Intimation Pursuant To Regulation 31A Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that the Company has received a request letter from Mrs. Ketaki Mazumdar, a person belonging to Promoter Group of the Company on 08th August 2023. The request is to reclassify her shares alongwith shares belonging to her Late Husband Mr. Ronojoy Mazumdar and Late brother in law Mr. Sujoy Mazumdar from the "Promoter Group" to the "Public Category" under Regulation 31 A of SEBI (LODR) Regulation, 2015. JAINEX AAMCOL LTD. - 505212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant Regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith copies of the Unaudited Financial Results of Jainex Aamcol Limited for the quarter ended June 30, 2023, published in English language newspaper and Regional (Marathi) language newspaper namely ''Active Times'' and ''Mumbai Lakshadeep'' respectively on August 3, 2023.