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JAINEX AAMCOL LTD. - 505212 - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 We confirm that all activities in relation to both physical and electronic share transfer facilities in respect of JAINEX AAMCOL LIMITED, are maintained by our Registrar and Share Transfer Agent viz., Link Intime India Private Limited (CIN: U67190MH1999PTC118368; Category 1-Registrar, registered with SEBI, SEBI Registration No.: INR000004058), having their Registered Office at C 101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083. We hereby certify the compliance with the requirements of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2023.
12-04-2023
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JAINEX AAMCOL LTD. - 505212 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023

 Please find enclosed herewith a Certificate under Regulation 40(9) of the SEBI (Listing Obligation & Disclosure Requirements), 2015 for the financial year ended 31st March, 2023. Kindly take the same on record and acknowledge the receipt.
11-04-2023
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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 Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company shall remain closed for all Connected Persons/ Designated Persons and their immediate relatives from Saturday, April 01, 2023 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ending on March 31, 2023. The date of Meeting of the Board of Directors of the Company, to approve the Audited Financial Results of the Company for the quarter and year ending on March 31, 2023 will be informed in due course. Accordingly, all Connected/ Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. We request you to kindly take the above on record.
31-03-2023
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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 unaudited Financial Results of Jainex Aamcol Limited for the quarter and nine months ended December 31, 2022, published in English language newspaper and Regional (Marathi) language newspaper namely 'Active Times' and 'Mumbai Lakshadeep' respectively on February 14, 2023. This is for your information and records. Kindly acknowledge receipt of the same.
14-02-2023
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JAINEX AAMCOL LTD. - 505212 - Standalone Unaudited Financial Results For The Quarter And Nine Months Period Ended 31St December 2022.

 Pursuant to Regulation 33 of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the following:- (a) Standalone Unaudited Financial Results of the Company, for the Quarter and Nine months period ended 31st December, 2022, which has been approved at the Meeting of the Board of Directors held today along with a copy of the Limited Review Report for the Quarter and Nine months period ended 31st December 2022 issued by our Statutory Auditors, M/s R.A.Singh and Associates, Chartered Accountants, Mumbai. 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 at 12.10 P.M. This is for your information and records.
13-02-2023
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JAINEX AAMCOL LTD. - 505212 - Board Meeting Outcome for Standalone Unaudited Financial Results For The Quarter And Nine Months Period Ended 31St December 2022.

 Dear Sir, Pursuant to Regulation 33 of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the following:- (a) Standalone Unaudited Financial Results of the Company, for the Quarter and Nine months period ended 31st December, 2022, which has been approved at the Meeting of the Board of Directors held today along with a copy of the Limited Review Report for the Quarter and Nine months period ended 31st December 2022 issued by our Statutory Auditors, M/s R.A.Singh and Associates, Chartered Accountants, Mumbai. 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 at _12.10_ P.M. This is for your information and records.
13-02-2023
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JAINEX AAMCOL LTD. - 505212 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter And Nine Month Ended December 31, 2022

 JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday 13th February, 2023, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine month ended December 31, 2022
31-01-2023
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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 January 1, 2023 till 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter and nine months ending December 31, 2022 is made by the Company to the Stock Exchange. The date of meeting of the Board of Directors, to approve the Unaudited Financial Results of the Company for the quarter and nine months ending December 31, 2022 will be informed in due course. Accordingly, all Connected/ Designated Persons and their relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.
30-12-2022
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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 anudited Financial Results of Jainex Aamcol Limited for the quarter and half year ended September 30, 2022, published in English language newspaper and Regional (Marathi) language newspaper namely 'Active Times' and 'Mumbai Lakshadeep' respectively on November 19, 2022.
21-11-2022
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JAINEX AAMCOL LTD. - 505212 - Board Meeting Outcome for Unaudited Standalone Financial Results For The Quarter/ Half Year Ended 30 Th September, 2022

 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, 2022 (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. 11th November, 2022 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 12.05 P.M. This is for your information and records.
11-11-2022
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