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JAINEX AAMCOL LTD. - 505212 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022

 JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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 Friday 11th November, 2022, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022
28-10-2022
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JAINEX AAMCOL LTD. - 505212 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- SONAM DUBEYDesignation :- Company Secretary and Compliance Officer
11-10-2022
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JAINEX AAMCOL LTD. - 505212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby submit a copy of certificate received from M/s. Link Intime (India) Private Limited, Registrar and Share Transfer Agent of the Company, certifying that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security and that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.
10-10-2022
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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 74th Annual General Meeting of the Company held on Friday, September 30, 2022 at 12:00 p.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. We are also enclosing herewith the consolidated report of the Scrutinizer on Remote e-voting and voting through ballot paper at the 74th Annual General Meeting. Kindly take the same on record.
03-10-2022
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JAINEX AAMCOL LTD. - 505212 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 With reference to the above-mentioned subject, we wish to inform you that the registered office address of Jainex Aamcol Limited has been changed from 405 & 406, 4th Floor, Sharda chambers, 15, Sir Vitthaldas Thackersey Marg, New Marine Lines, Mumbai 400 020 to L-3, MIDC Industrial Area P.O. Chikalthana Aurangabad - 431006; with effect from September 30, 2022.
01-10-2022
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JAINEX AAMCOL LTD. - 505212 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations"), we hereby inform you that the M/s. R. A. Singh & Associates, Chartered Accountants (Firm Registration No: 110271W), Mumbai, has been appointed as Statutory Auditors of the Company for a term of 5 years from the conclusion of 74th Annual General Meeting ('AGM') till the conclusion of 79th AGM, at the Annual General Meeting of the Company held on 30th September, 2022. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure.
01-10-2022
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JAINEX AAMCOL LTD. - 505212 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We hereby enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') read with Para A of Part A of Schedule III of the Listing Regulations, a summary of the proceedings of the 74th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 12:00 p.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. Kindly take the same on record and acknowledge receipt of the same.
30-09-2022
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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, October 01, 2022 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter and half year ending September 30, 2022. The date of Meeting of the Board of Directors of the company, to approve the Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2022 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
30-09-2022
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JAINEX AAMCOL LTD. - 505212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith copies of the newspaper advertisements with regard to Notice of 74th Annual General Meeting, Record (cut-off) date and e-voting information published in English language newspaper namely 'Active Times' dated 12th September, 2022 and Vernacular language i.e., Marathi language newspaper namely 'Mumbai Lakshdeep' dated 12th September, 2022. This is for your information and records.
13-09-2022
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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 2021-22. Kindly take the same on records and acknowledge receipt of the same.
09-09-2022
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