Jainex Aamcol Ltd. Corporate Filings & Announcements

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

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Jainex Aamcol Ltd.

13 Feb 2023

173.95

2.93%

Result

JAINEX AAMCOL LTD. - 505212 - Standalone Unaudited Financial Results For The Quarter And Nine Months …

BSE India

Pursuant to Regulation 33 of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the following:- (a) Standalone Unaudited Financial Results of the Company, for the Quarter and Nine months period ended 31st December, 2022, which has been approved at the Meeting of the Board of Directors held today along with a copy of the Limited Review Report for the Quarter and Nine months period ended 31st December 2022 issued by our Statutory Auditors, M/s R.A.Singh and Associates, Chartered Accountants, Mumbai. 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 at 12.10 P.M. This is for your information and records.

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Jainex Aamcol Ltd.

13 Feb 2023

173.95

2.93%

Board Meeting

JAINEX AAMCOL LTD. - 505212 - Board Meeting Outcome for Standalone Unaudited Financial Results For The …

BSE India

Dear Sir, Pursuant to Regulation 33 of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the following:- (a) Standalone Unaudited Financial Results of the Company, for the Quarter and Nine months period ended 31st December, 2022, which has been approved at the Meeting of the Board of Directors held today along with a copy of the Limited Review Report for the Quarter and Nine months period ended 31st December 2022 issued by our Statutory Auditors, M/s R.A.Singh and Associates, Chartered Accountants, Mumbai. 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 at _12.10_ P.M. This is for your information and records.

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Jainex Aamcol Ltd.

31 Jan 2023

173.95

2.93%

Board Meeting

JAINEX AAMCOL LTD. - 505212 - Board Meeting Intimation for Un-Audited Financial Results Of The Company …

BSE India

JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday 13th February, 2023, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine month ended December 31, 2022

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Jainex Aamcol Ltd.

30 Dec 2022

173.95

2.93%

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 Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons as framed by the Company, the trading window for dealing in securities of the Company shall be closed for all Designated Persons and their immediate relatives from January 1, 2023 till 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter and nine months ending December 31, 2022 is made by the Company to the Stock Exchange. The date of meeting of the Board of Directors, to approve the Unaudited Financial Results of the Company for the quarter and nine months ending December 31, 2022 will be informed in due course. Accordingly, all Connected/ Designated Persons and their 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.

21 Nov 2022

173.95

2.93%

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 anudited Financial Results of Jainex Aamcol Limited for the quarter and half year ended September 30, 2022, published in English language newspaper and Regional (Marathi) language newspaper namely 'Active Times' and 'Mumbai Lakshadeep' respectively on November 19, 2022.

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Jainex Aamcol Ltd.

11 Nov 2022, 12:24PM

173.95

2.93%

Board Meeting

JAINEX AAMCOL LTD. - 505212 - Board Meeting Outcome for Unaudited Standalone Financial Results For The …

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, 2022 (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. 11th November, 2022 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 2022

173.95

2.93%

Board Meeting

JAINEX AAMCOL LTD. - 505212 - Board Meeting Intimation for To Consider And Approve The Un-Audited …

BSE India

JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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 11th November, 2022, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022

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Jainex Aamcol Ltd.

11 Oct 2022, 02:34PM

173.95

2.93%

Company Update

JAINEX AAMCOL LTD. - 505212 - Statement Of Investor Complaints For The Quarter Ended September 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 :- SONAM DUBEYDesignation :- Company Secretary and Compliance Officer

Jainex Aamcol Ltd.

10 Oct 2022, 04:34PM

173.95

2.93%

Company Update

JAINEX AAMCOL LTD. - 505212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby submit a copy of certificate received from M/s. Link Intime (India) Private Limited, Registrar and Share Transfer Agent of the Company, certifying that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security and that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.

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Jainex Aamcol Ltd.

03 Oct 2022

173.95

2.93%

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 74th Annual General Meeting of the Company held on Friday, September 30, 2022 at 12:00 p.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 74th Annual General Meeting. Kindly take the same on record.

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