JAINEX AAMCOL LTD. - 505212 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 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 January 01, 2022 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter and nine months ending December 31, 2021 is made by the Company to Stock Exchange. 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 19th November, 2021, has approved the appointment of Ms. Reena Namdev Gavle, as the Company Secretary and Compliance Officer of the Company with effect from 19th November, 2021. 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 Standalone Financial Results of Jainex Aamcol Limited for the quarter and half year ended September 30, 2021, published in English language newspaper and Regional (Marathi) language newspaper namely 'Active Times' and 'Mumbai Lakshdip' respectively on November 13, 2021. This is for your information and records. Kindly acknowledge receipt of the same. JAINEX AAMCOL LTD. - 505212 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Standalone Financial Results For The Quarter/ Half Year Ended 30 Th September, 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/ half year ended 30 th September, 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. 12th November, 2021 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. Jainex Aamcol Ltd - 505212 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Friday, November 12, 2021 To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2021
JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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 12th November, 2021, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2021 as required under Regulation 33 of the Listing Regulations. JAINEX AAMCOL LTD. - 505212 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2021.
Please find enclosed herewith Compliance Certificate issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by the Director of the Company and Authorised Signatory of Registrar and Share Transfer Agent i.e Link Intime India Private Limited. Certifying complying with the requirement with the Regulation 7(2)of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September 2021. This is for your information and records. Jainex Aamcol Ltd - 505212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated October 08, 2021 issued by M/s.Link Intime India Private Limited, Registrar and Transfer Agent(RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2021. This is for your information and records. Jainex Aamcol Ltd - 505212 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 JAINEX AAMCOL LTD. - 505212 - Shareholding for the Period Ended September 30, 2021
Jainex Aamcol Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here