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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 audited Financial Results of Tavernier Resources Limited for the quarter ended June 30, 2022, published in English language newspaper and Regional (Marathi) language newspaper namely 'Active Times' and 'Mumbai Lakshadeep' respectively on August 13, 2022.
26-08-2022
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JAINEX AAMCOL LTD. - 505212 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2022

 Pursuant to Regulation 30 [read with Part A of Schedule lll] and 33 of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing Regulations), we would like to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia, has: 1. Approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2022 as recommended by the Audit Committee. We are pleased to enclose the following: i) Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2022 and ii) Statutory Auditors Limited Review Report on Un-audited Financial Results of the Company the quarter ended 30th June, 2022. The Meeting of the Board of Directors commended on 11.00 A.M. and concluded on 12.40 P.M. This is for your information and records
12-08-2022
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JAINEX AAMCOL LTD. - 505212 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Friday, August 12, 2022

 JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2022, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2022. Further, in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons as framed by the Company under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window close period for dealing in securities of the Company for all Designated Persons and their immediate relatives has commenced from July 01, 2022 till 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter ended June 30, 2022 is made by the Company to the Stock Exchange.
28-07-2022
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JAINEX AAMCOL LTD. - 505212 - Statement Of Investor Complaints For The Quarter Ended June 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 :- RAHUL DUGARDesignation :- Any Other
06-07-2022
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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 Friday, July 01, 2022 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ending June 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 ending June 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.
29-06-2022
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JAINEX AAMCOL LTD. - 505212 - Appointment of Company Secretary and Compliance Officer

 We wish to inform you, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations"), that the Board of Directors, at its Meeting held on 07th June, 2022, has approved the appointment of Ms. Sonam Premnath Dubey (Membership No. A57121), as the Company Secretary and Compliance Officer of the Company with effect from 07th June, 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.
07-06-2022
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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 07th June, 2022 from Ms. Reena Namdev Gavle, 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 other Commitments. 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.
07-06-2022
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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 audited Financial Results of Tavernier Resources Limited for the quarter and year ended March 31, 2022, published in English language newspaper and Regional (Marathi) language newspaper namely 'Active Times' and 'Mumbai Lakshadeep' respectively on June 01, 2022. This is for your information and records. Kindly acknowledge receipt of the same.
07-06-2022
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JAINEX AAMCOL LTD. - 505212 - Standalone Audited Financial Results For The Quarter And Year Ended 31St March, 2022.

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Standalone Audited Financial Results of the Company (page no 1-5), for the quarter and year ended 31st March, 2022, which has been approved at the Meeting of the Board of Directors, held today. The Board Meeting commenced at 12.00 p.m. and concluded at 3.00 p.m. We also enclose a copy of Audit Report signed by our Statutory Auditors, M/s. P.M. Bhargava & Co., Chartered Accountants, Mumbai along with a declaration signed by Director of the Company (for Audit Report with Unmodified opinion) (page 6-11).
30-05-2022
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Annual report for Jainex Aamcol Ltd. for FY-2022
30-05-2022
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