Jainex Aamcol has informed 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 Friday, February 9th, 2018, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine month Ended 31st December, 2017. 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 Companys Directors/Officers and Designated employees of the Company with effect from 1st February 2018 and will remain closed upto February 11, 2018.
The above information is a part of company’s filings submitted to BSE.