Jainex Aamcol Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jainex Aamcol Ltd. on BSE

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Jainex Aamcol Ltd.

29 Jun 2022

165.00

-5.04%

SAST

JAINEX AAMCOL LTD. - 505212 - Closure of Trading Window

BSE India

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.

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Jainex Aamcol Ltd.

07 Jun 2022

165.00

-5.04%

Company Update

JAINEX AAMCOL LTD. - 505212 - Appointment of Company Secretary and Compliance Officer

BSE India

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.

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Jainex Aamcol Ltd.

07 Jun 2022

165.00

-5.04%

Company Update

JAINEX AAMCOL LTD. - 505212 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

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.

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Jainex Aamcol Ltd.

07 Jun 2022

165.00

-5.04%

Company Update

JAINEX AAMCOL LTD. - 505212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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.

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Jainex Aamcol Ltd.

30 May 2022

165.00

-5.04%

Result

JAINEX AAMCOL LTD. - 505212 - Standalone Audited Financial Results For The Quarter And Year Ended …

BSE India

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).

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Jainex Aamcol Ltd.

30 May 2022

165.00

-5.04%

Annual Report

Annual report for Jainex Aamcol Ltd. for FY-2022

None

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Jainex Aamcol Ltd.

16 May 2022

165.00

-5.04%

Board Meeting

JAINEX AAMCOL LTD. - 505212 - Board Meeting Intimation for Intimation Of Board Meeting To Consider …

BSE India

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.

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Jainex Aamcol Ltd.

29 Apr 2022

165.00

-5.04%

Company Update

JAINEX AAMCOL LTD. - 505212 - SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 - Funds Raising …

BSE India

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.

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Jainex Aamcol Ltd.

28 Apr 2022

165.00

-5.04%

Company Update

JAINEX AAMCOL LTD. - 505212 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And …

BSE India

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.

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Jainex Aamcol Ltd.

11 Apr 2022

165.00

-5.04%

Company Update

JAINEX AAMCOL LTD. - 505212 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

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

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