Jainex Aamcol Share Price

42.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jan-2020 - -
JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company will be held on Wednesday 14 th February 2020 inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2019. 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/ nine months ended 31st December, 2019 (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. 14th February , 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 noon and concluded on 12.10 pm This is for your information and records (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 04-Nov-2019 - -
JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company will be held on Wednesday 13 th November 2019 inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2019 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, 2019 (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. 13th November, 2019 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 noon and concluded on 12.25 pm This is for your information and records. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 31-Jul-2019 - -
JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company will be held on Wednesday 14 th August,2019 inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2019. Outcome of the Meeting of the Board of Directors held on Wednesday, 14th August, 2019 at 03:00 p.m. at the Registered Office of JAINEX AAMCOL LIMITED. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 16-May-2019 - -
JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2019.( for further details, please find enclosed herewith Intimation to Stock Exchange) 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, for the quarter and year ended 31st March, 2019, which has been approved at the Meeting of the Board of Directors, held today. The Board Meeting commenced at 12.00 a.m. and concluded at 01.45 p.m. We also enclose a copy of Audit Report signed by our Statutory Auditors, M/s.P.M.Bhargava & Co., Chartered Accounts, Mumbai along with a declaration signed by Director of the Company (for Audit Report with Unmodified opinion). (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 30-Apr-2019 - -
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 30th April, 2019, has approved the appointment of Ms. Deepti Joshi, as the Company Secretary and Compliance Officer of the Company with effect from 30th April, 2019.