| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Jainex Aamcol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Financial Year ended 31 2025. Please find standalone audited financial results for the quarter and year ended 31st March 2025 (As Per BSE Announcement Dated on :27.05.2025) PLEASE FIND ATTACHED STANDALONE AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31-03-2025 ALONG WITH AUDIT REPORT BY THE STATUTORY AUDITORS ALSO ATTACHED UN MODIFIED OPINION DECLARATION SIGNED BY THE DIRECTOR (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 17 Apr 2025 | 7 Apr 2025 |
| Jainex Aamcol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 inter alia to consider and approve various fund-raising options for the Company Jainex Aamcol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 ,inter alia, to consider and approve With reference to our prior intimation dated 07th April 2025 and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company which was scheduled to be held on Friday, April 11, 2025 has been rescheduled due to unavoidable reasons and now it will be held on Thursday 17th April 2025 to inter alia consider and approve various fund-raising options for the Company, in the light of the amendment to the SEBI (ICDR) Regulations, as the Board may deem appropriate. Details of the proposal shall be intimated in the outcome of the meeting. Kindly take the above on record and oblige (As per BSE Announcement Dated on 11/04/2025) Further to our letter dated 11th April, 2025 regarding the intimation of the reschedule of the meeting of the Board of Directors of the Company, in accordance with the provisions of Regulation 30 of the SEBI Listing Regulations, please be informed that the Board of Directors of the Company at its meeting held on April 17, 2025 has, inter alia, considered and approved the raising of funds through issuance and allotment of equity shares of face value of Rs. 10/- each (Equity Shares) for up to an aggregate amount of up to Rs. 9,00,00,000 (Rupees Nine crores only), on a Rights basis on such terms (as decided by the Board of Directors or a duly constituted committee of the Board of Directors at a later date) to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently). (As Per BSE Announcement dated on 17.04.2025) | ||
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| It is hereby informed that Mr. Daljeet Singh Saljua and Mr. Prashant Chintaman Wadile is appointed as Non Executive Independent Director and Whole-time Director respectively w.e.f. 01/04/2025. | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine-months ended December 31 2024. PLEASE FIND ATTACHED UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2025 ALONG WITH LIMITED REVIEW REPORT OF THE AUDITORS (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 9 Dec 2024 | 3 Dec 2024 |
| JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve various fund-raising options for the Company as the Board may deem appropriate. Details of the proposal shall be intimated in the outcome of the meeting. Further to our letter dated 03rd December, 2024 regarding the intimation of the meeting of the Board of Directors of the Company, in accordance with the provisions of Regulation 30 of the SEBI Listing Regulations, please be informed that the Board of Directors of the Company at its meeting held on December 09, 2024 has, inter alia, considered and approved the raising of funds through issuance and allotment of equity shares of face value of Rs. 10/- each (Equity Shares) for up to an aggregate amount of up to Rs. 9,00,00,000 (Rupees Nine crore only), on a Rights basis on such terms (as decided by the Board of Directors or a duly constituted committee of the Board of Directors at a later date). (As per BSE Announcement Dated on 09/12/2024) | ||
| Board Meeting | 25 Nov 2024 | 4 Nov 2024 |
| JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2024 The Board Meeting to be held on 14/11/2024 Stands Cancelled. This meeting had been adjourned and intimation of the new date of Board Meeting will be informed separately. (As Per BSE Announcement Dated on: 13/11/2024) JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2024 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 18/11/2024) PFA disclosure of reason for delay in unaudited financial Result for the quarter and half year ended 30/09/2024 On being discharged from the hospital, the company had rescheduled the board meeting to be held on 25th November 2024 and accordingly informed the Exchange on 18th November 2024. The approved result was duly filed on Listing Portal on 25th November 2024. (As Per BSE Announcement dated on 27.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 2 Aug 2024 |
| JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2024. Pursuant to Regulation 30 [read with Part A of Schedule 1.11] and 33 of SEBl (Listing Obligations and Disclosure Requirements) Regulations 20 l5, (Listing Regulations), we would like to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia, has: l . Approved the Unaudited. Standalone Financial Results for the quarter ended 30th June, 2024 as recommended by the Audit Committee. (As per BSE Announcement dated on 14/08/2024) | ||
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