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JAINEX AAMCOL LTD. - 505212 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Audited Financials Results Of The Company For The Quarter And Year Ended March 31, 2022.

JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, May 30, 2022 at 12:00 p.m. at the Registered Office of the Company situated at 405 & 406, Sharda Chambers, 15 Sir Vitthaldas Thackersey Marg, New Marine Lines Mumbai - 400020, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2022.
16-05-2022
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JAINEX AAMCOL LTD. - 505212 - SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 - Funds Raising By Issuance Of Debt Securities By Large Entities

With reference to the above SEBI Circular dated November 26, 2018 with respect to Funds Raising by issuance of Debt Securities by Large Corporates, we hereby declare that our Company - Jainex Aamcol Limited is not falling under the Large Corporates (LC) category as per the framework provided in the aforesaid circular.
29-04-2022
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JAINEX AAMCOL LTD. - 505212 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2022.

Please find enclosed herewith Compliance Certificate issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by the Compliance Officer and the authorized representative of the Registrar and Share Transfer Agent, certifying compliance with the requirements of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2022.
28-04-2022
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JAINEX AAMCOL LTD. - 505212 - Statement Of Investor Complaints For The Quarter Ended March 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
11-04-2022
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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, April 01, 2022 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ending on March 31, 2022 is made by the Company to Stock Exchange. 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, 2022 will be informed in due course. We request you to kindly take the above on record.
31-03-2022
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JAINEX AAMCOL LTD. - 505212 - UN AUDITED STAND ALONE FINANCIAL RESULT FOR QUARTER AND NINE MONTH ENDED 31/12/2021

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/ nine month ended 31st December, 2021 (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. 7th February,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 pm This is for your information and records.
07-02-2022
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JAINEX AAMCOL LTD. - 505212 - Board Meeting Outcome for Unaudited Standalone Financial Results For The Quarter/ Nine Month Ended 31St December, 2021

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/ nine month ended 31st December, 2021 (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. 7th February,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 pm This is for your information and records.
07-02-2022
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JAINEX AAMCOL LTD. - 505212 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting Scheduled To Be Held On Monday, February 7Th, 2021 To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter And Nine Month Ended December 31, 2021

JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,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 Monday 7th February, 2022, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine month ended December 31, 2021 as required under Regulation 33 of the Listing Regulations.
28-01-2022
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JAINEX AAMCOL LTD. - 505212 - Shareholding for the Period Ended December 31, 2021

Jainex Aamcol Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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JAINEX AAMCOL LTD. - 505212 - Statement Of Investor Complaints For The Quarter Ended December 2021 (Revised)

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
10-01-2022
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