Jainex Aamcol Ltd. Corporate Filings & Announcements

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

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Jainex Aamcol Ltd.

12 Nov 2021

Result

JAINEX AAMCOL LTD. - 505212 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited …

BSE India

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.

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Jainex Aamcol Ltd.

28 Oct 2021

Board Meeting

Jainex Aamcol Ltd - 505212 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To …

BSE India

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.

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Jainex Aamcol Ltd.

19 Oct 2021

Company Update

JAINEX AAMCOL LTD. - 505212 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange …

BSE India

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.

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Jainex Aamcol Ltd.

18 Oct 2021

Company Update

Jainex Aamcol Ltd - 505212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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.

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Jainex Aamcol Ltd.

08 Oct 2021

Company Update

Jainex Aamcol Ltd - 505212 - Statement Of Investor Complaints For The Quarter Ended September 2021

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

Jainex Aamcol Ltd.

07 Oct 2021

Company Update

JAINEX AAMCOL LTD. - 505212 - Shareholding for the Period Ended September 30, 2021

BSE India

Jainex Aamcol Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

Jainex Aamcol Ltd.

04 Oct 2021

AGM

Jainex Aamcol Ltd - 505212 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Jainex Aamcol Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Jainex Aamcol Ltd.

01 Oct 2021

AGM

JAINEX AAMCOL LTD. - 505212 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in prescribed format of the businesses transacted at the 73rd Annual General Meeting of the Company held on Thursday, September 30, 2021 at 11:00 a.m. at the Registered Office of the Company at 405 & 406, Sharda Chambers, 15, Sir Vitthaldas Thackersey Marg, New Marine Lines, Mumbai - 400 020, Maharashtra, India. We are also enclosing herewith the consolidated report of the Scrutinizer on Remote e-voting and voting through ballot paper at the 73rd Annual General Meeting.

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Jainex Aamcol Ltd.

01 Oct 2021

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, October 01, 2021 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter and half year ending September 30, 2021. The date of Meeting of the Board of Directors of the Company, to approve the Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2021 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.

30 Sep 2021

AGM

Jainex Aamcol Ltd - 505212 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, a summary of the proceedings of the 73rd Annual General Meeting of the Company held on Thursday, 30th September, 2021 at 11:00 a.m. at the Registered Office of the Company at 405 & 406, Sharda Chambers, 15 Sir Vitthaldas Thackersey Marg, New Marine Lines, Mumbai - 400020, Maharashtra, India.

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Is Jainex Aamcol Ltd. worth buying?

4 Votes:

Buy 75.0%

Sell 25.0%