30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Feb 10, 03:32 PM
Jainex Aamcol Ltd.

BSE

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  • Vol: 50
  • BSE Code: 505212
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    32.00
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Jainex Aamcol Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201710-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
24-Aug-201631-Aug-2016 Jainex Aamcol Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 31, 2016, inter alia, to transact the following business: 1. To approve the draft notice and to fix day, date, time and venue of the ensuing Annual General Meeting to be held for the financial year ended March 31, 2016. 2. To fix Book Closure date for the ensuing Annual General Meeting to be held for the financial year ended March 31, 2016. 3. To consider and decide on appointment of Scrutinizer for conducting E-Voting and Voting through Poll at the ensuing Annual General Meeting.
04-Aug-201613-Aug-2016 Quarterly Results
27-May-201630-May-2016 Audited Results
05-Feb-201608-Feb-2016 Quarterly Results
02-Nov-201505-Nov-2015 Quarterly Results
20-Aug-201525-Aug-2015Jainex Aamcol Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 25, 2015, inter alia, to transact the following businesses: 1. To consider the appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. 2. To approve draft notice of Annual General Meeting and to fix Date, Time & Venue for the same. Further, as per the Company’s Internal Code for Prevention of Insider Trading the trading window for dealing in the securities of the Company is closed for the Company’s Directors / Officers and designated employees of the Company from August 18, 2015 (7 days before the meeting) till 48 hours after the meeting.
16-Jul-201531-Jul-2015 Quarterly Results
18-May-201530-May-2015 Audited Results
19-Jan-201531-Jan-2015 Quarterly Results