Jainex Aamcol Ltd. Corporate Filings & Announcements

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

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Jainex Aamcol Ltd.

28 Dec 2023

173.85

2.42%

SAST

JAINEX AAMCOL LTD. - 505212 - Closure of Trading Window

BSE India

Notice is hereby given that, the trading window for dealing in securities of the company shall be closed for the designated persons and their immediate relatives from January 01, 2024 till 48 hours after declaration of aunaudited financial result for quarter and nine month ending 31/12/2023..

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Jainex Aamcol Ltd.

25 Nov 2023

173.85

2.42%

Company Update

JAINEX AAMCOL LTD. - 505212 - Intimation Pursuant To Regulation 31A Of Sebl (Listing Obligations And …

BSE India

We would like to inform that the company has made application to BSE ltd for reclassification of promoter group to public category.

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Jainex Aamcol Ltd.

09 Nov 2023

173.85

2.42%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015, we enclose herewith copies of news paper publication of unaudited finanacial result for the quarter and half year ended September 30, 2023.

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Jainex Aamcol Ltd.

08 Nov 2023, 04:54PM

173.85

2.42%

Board Meeting

JAINEX AAMCOL LTD. - 505212 - Board Meeting Outcome for FOR CONSIDERING AND APPROVING UNAUDITED FINANCIAL …

BSE India

Pursuant to regulation 33 of SEBI( Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith Unaudited Financial Result for the quarter and half year ended 30/09/2023

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Jainex Aamcol Ltd.

08 Nov 2023, 02:01PM

173.85

2.42%

Result

JAINEX AAMCOL LTD. - 505212 - RESULT STANDALONE FINANCIAL RESULT FOR QUARTER AND HALF YEAR ENDED …

BSE India

PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, WE ARE ENCLOSING HEREWITH THE FOLLOWING : (A) UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER/HALF YEAR ENDED 30TH SEPTEMBER, 2023 (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. 8TH NOVEMBER, 2023. THE RESULTS IN THE PRESCRIBED FORMAT WILL BE PUBLISHED IN THE NEWSPAPER PURSUANT TO REGULATION 47(1) (b) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015. THE MEETING OF THE BOARD OF DIRECTORS COMMENDED ON 11.00 A.M. AND CONCLUDED ON 1.45 P.M.. THIS IS FOR YOUR INFORMATION AND RECORDS.

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Jainex Aamcol Ltd.

01 Nov 2023

173.85

2.42%

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 08/11/2023 ,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 Wednesday 8th November, 2023, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2023

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Jainex Aamcol Ltd.

26 Oct 2023

173.85

2.42%

Company Update

JAINEX AAMCOL LTD. - 505212 - Intimation Pursuant To Regulation 31A Of Sebl (Listing Obligations And …

BSE India

We would like to inform that the Company has made an application to BSE Ltd for reclassification of promoter group to public. The shareholders has approved the reclassification at the AGM held on 30/09/2023. Please take the same on record.

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Jainex Aamcol Ltd.

30 Sep 2023

173.85

2.42%

SAST

JAINEX AAMCOL LTD. - 505212 - Closure of Trading Window

BSE India

Notice is hereby given that trading window for dealing in securities of the Company shall remain closed for designated/connected person and their immediate relatives from Sunday, October 1, 2023, till 48 hrs. after the declaration of unaudited financial results for quarter and half year ending 30.09.2023.

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Jainex Aamcol Ltd.

30 Sep 2023

173.85

2.42%

Company Update

JAINEX AAMCOL LTD. - 505212 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we here by inform you that M/s. R.K Jagetiya & Co., CA (FRN: 146264W) has been appointed as Statutory Auditor of the Company, for a period of 5 years from the conclusion of 75th AGM till the conclusion of 80th AGM of the Company held on 30.09.2023.

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Jainex Aamcol Ltd.

30 Sep 2023

173.85

2.42%

AGM

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

BSE India

Pursuant to Regulation 44(3) of SEBI (LODR) Regulation, 2015, we are submitting herewith the details regarding voting result of the business transacted at the 75th AGM of the Company held on 30/09/2023 at 12:00 pm at the Registered office of the Company.

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