JAINEX AAMCOL LTD. — Board/Management Information 2020

Sep 2, 2020

==> picture [64 x 64] intentionally omitted <==

JAINEX AAMCOL LIMITED

405 & 406, Sharda Chambers, 15, Sir Vitthaldas Thackersey Marg, New Marine Lines, Mumbai - 400 020 Tel: 022- 22002252 Fax: 022- 22002254 CIN: L74999MH1947PLC005695

Date:2[nd] September, 2020

To,

The Bombay Stock Exchange Limited, The Corporate Services Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001.

SCRIP CODE: 505212

BOARD MEETING

Dear Sir,

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 Tuesday 15[th] September, 2020, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2020.

Further, in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons as framed by the Company under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window close period for dealing in securities of the Company for all Designated Persons and their immediate relatives has commenced from September 02, 2020 till 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter ended June 30, 2020 is made by the Company to the Stock Exchange.

Thanking you,

Yours faithfully,

FOR JAINEX AAMCOL LIMITED

==> picture [123 x 58] intentionally omitted <==

==> picture [79 x 64] intentionally omitted <==

RAHUL DUGAR DIRECTOR DIN: 00013704