Jainex Aamcol Ltd. Corporate Filings & Announcements

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

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Jainex Aamcol Ltd.

30 Nov 2020

168.20

0.42%

Company Update

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

BSE India

We enclose herewith copies of the newspaper advertisements with regard to Notice of 72nd Annual General Meeting, Record (cut-off) date and e-voting information published in English language newspaper namely 'Active Times' dated 29th November, 2020 and Vernacular language i.e., Marathi language newspaper namely 'Mumbai Lakshdeep' dated 29th November, 2020. This is for your information and records.

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Jainex Aamcol Ltd.

27 Nov 2020

168.20

0.42%

Corp. Note

JAINEX AAMCOL LTD. - 505212 - Reg. 34 (1) Annual Report

BSE India

Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Annual Report of the Company for the Financial Year 2019-20.

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Jainex Aamcol Ltd.

27 Nov 2020

168.20

0.42%

AGM

JAINEX AAMCOL LTD. - 505212 - Notice Of 72Nd Annual General Meeting Of The Company

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice dated 12th November, 2020 for convening the 72nd Annual General Meeting of the Company to be held on Monday, 21st December, 2020 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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Jainex Aamcol Ltd.

12 Nov 2020

168.20

0.42%

Result

JAINEX AAMCOL LTD. - 505212 - UN AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF …

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, 2020 (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, 2020 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 12.25 pm This is for your information and records.

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Jainex Aamcol Ltd.

02 Nov 2020

168.20

0.42%

Board Meeting

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

BSE India

JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday 12th November, 2020, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020 as required under Regulation 33 of the Listing Regulations. Further, in continuation of our intimation dated September 30, 2020 and pursuant to Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company is closed from October 1, 2020 to November 14, 2020 (both days inclusive).

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Jainex Aamcol Ltd.

20 Oct 2020

168.20

0.42%

Company Update

JAINEX AAMCOL LTD. - 505212 - Compliance Certificate-Regulation7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

As per the requirement of Regulation 7(3)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 1st April, 2020 to 30th September, 2020 (both days inclusive) are maintained by the Company's Registrar & Transfer Agent, viz. Link Intime India Private Limited, which is registered as Registrar & Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.

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Jainex Aamcol Ltd.

20 Oct 2020

168.20

0.42%

Company Update

JAINEX AAMCOL LTD. - 505212 - CERTIFICATE UNDER REGULATION 40(9)FOR THE HALF YEAR ENDED 30-09-2020

BSE India

We are enclosing herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements), 2015 for the half year ended 30th September 2020.

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Jainex Aamcol Ltd.

19 Oct 2020, 07:43PM

168.20

0.42%

Company Update

Jainex Aamcol Ltd - 505212 - Shareholding for the Period Ended September 30, 2020

BSE India

Jainex Aamcol Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Jainex Aamcol Ltd.

19 Oct 2020, 05:03PM

168.20

0.42%

Company Update

JAINEX AAMCOL LTD. - 505212 - Statement Of Investor Complaints For The Quarter Ended September 2020

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.

30 Sep 2020

168.20

0.42%

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 all connected Persons / Designated Persons and their immediate relatives to deal in the securities of the Company shall remain closed from Thursday, October 01, 2020 till 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter and half year ending on September 30, 2020.

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