| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Jainex Aamcol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2025 Pursuant to Regulation 30 [read with Part A of Schedule lll] and 33 of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015, (Listing Regulations), we would like to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia, has: Approved the Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2025 as recommended by the Audit Committee. ii. We are pleased to enclose the following: a. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2025 and b. Statutory Auditors Limited Review Report on Un-audited Financial Results of the Company the quarter and nine months ended 31st December, 2025. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Jainex Aamcol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday November 14 2025 at the Registered Of??ice of the Company situated at L-3 MIDC Industrial Area P.O. Chikalthana Aurangabad - 431 006 inter alia to transact the following businesses: 1. To consider discuss and approve various matters in connection with the Rights Issue including the terms and conditions such as determination of the Rights Issue price and related payment mechanism Rights Issue size Rights Entitlement Ratio Record Date Rights Issue Opening and Closing Date approval of Letter of Offer and other matters incidental or connected therewith. 2. To consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2025. PFA audited results for the quarter and half year ended 30/09/2025. a) Instrument: Fully paid-up Equity Shares of face value of Rs. 10 each; b) Total number of Equity Shares and Rights Issue size: up to 7,48,169 fully paid-up Equity Shares each for amount aggregating up to Rs. 897.80 lakhs; c) Rights Issue Price: Rs. 120.00 per fully paid-up Equity Share (including a premium of Rs. 110 per Equity Share); d) Record Date: Thursday, November 20, 2025 e) Rights Issue Period: i) Rights Issue Opening Date: -Monday December 01, 2025 ii) Rights Issue Closing Date: Tuesday, December 09, 2025 f) Outstanding Equity Shares: i) Prior to the Rights Issue: 14,96,338 fully paid-up Equity shares ii) Post Rights Issue#: 22,44,507 fully paid Equity shares #assuming full subscription g) Rights Entitlement Ratio: 1:2 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Jainex Aamcol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30 2025 Pursuant to Regulation 30 [read with Part A of Schedule lll] and 33 of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015, (Listing Regulations), we would like to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia, has: 1. Approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2025 as recommended by the Audit Committee. We are pleased to enclose the following: i) Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2025 and ii) Statutory Auditors Limited Review Report on Un-audited Financial Results of the Company the quarter ended 30th June, 2025. The Meeting of the Board of Directors commended on 2.00 P.M. and concluded on_4.45 P.M.________. This is for your information and records. Pursuant to Regulation 30(read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (Listing Regulations), we would like to inform to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia, has : 1. Approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2025 as recommended by the Audit Committee. We are pleased to enclose the following : i) Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2025 and ii) Statutory Auditors Limited Review Report on Unaudited Financial Results of the Company the quarter ended 30th June, 2025 The meeting of the Board of Directors commenced on 2.00 pm and concluded on 4.45 pm. This is for your information and records. (As Per BSE Announcement Dated on:11.08.2025) | ||
| 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) | ||
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