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| Exchange Received Time 03/11/2018 10:14:44 Exchange Disseminated Time 03/11/2018 10:14:50 Time Taken 00:00:06 | JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Jainex Aamcol Limited (the 'Company') will be held on Thursday, November 15, 2018 at 11.00 a.m. at the Registered Office of the Company, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2018.
Further, in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company has been closed for the Company's Directors/Officers and Designated employees of the Company with effect from November 3, 2018 and will remain closed upto November 17, 2018 (both days inclusive).
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