JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday 15th September, 2020, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2020. 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 September 02, 2020 till 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter ended June 30, 2020 is made by the Company to the Stock Exchange.