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ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th December, 2023

 This is to inform you that Mr. Mudit Jain, Bluerock Industrial Infrastructure Management LLP and Bluerock Infrastructure Solutions LLP made an Open Offer vide Offer Letter dated 23rd November, 2023 in terms of SEBI (SAST) Regulation, 2011 and the same was completed. Pursuant to the term of Open Offer, the Company at its meeting held today i.e. 29th December, 2023 accepted the resignation of all the existing Directors and CFO of the Company and appointed New Directors and CFO from the team of acquirers on the Board of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Part A of Schedule III of said Regulations, the changes in the Board of Directors and KMP of the Company is attached
29-12-2023
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ZODIAC-JRD-MKJ LTD. - 512587 - Updates on Open Offer

 Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of 'Reminder Advertisement' dated December 12, 2023 to the Public Shareholders of Zodiac-JRD-MKJ Ltd ("Target Company").
13-12-2023
Bigul

ZODIAC-JRD-MKJ LTD. - 512587 - Offer Opening Public Announcement and Corrigendum to Detailed Public Statement

 Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations, 2011") and Corrigendum to the Detailed Public Statement for the attention of the Public Shareholders of Zodiac-JRD-MKJ Ltd ("Target Company").
06-12-2023
Bigul

ZODIAC-JRD-MKJ LTD. - 512587 - Recommendations of the Committee of ID under Reg 26(7) of SEBI (SAST) Regulations, 2011

 Independent Directors Committee (IDC) have submitted to BSE recommendations under Regulation 26(7) of SEBI (SAST) Regulations, 2011, for the Open Offer to Public Shareholders of Zodiac-JRD-MKJ Ltd ("Target Company").
30-11-2023
Bigul

ZODIAC-JRD-MKJ LTD. - 512587 - Letter of Offer

 Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer ("LOF") to the Public Shareholders of Zodiac-JRD-MKJ Ltd ("Target Company").
24-11-2023
Bigul

ZODIAC-JRD-MKJ LTD. - 512587 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation is hereby given for receipt of information from shareholder regarding issue of duplicate share certificate
23-11-2023
Bigul

ZODIAC-JRD-MKJ LTD. - 512587 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Attached herewith newspaper cutting for publication of Unaudited Financial Report for 2nd Quarter and half year ended 30.09.2023
08-11-2023
Bigul

ZODIAC-JRD-MKJ LTD. - 512587 - Outcome Of The Board Meeting Held On 6Th November,2023

 This is to inform you that pursuant to Regulation 30 and 33 of SEBI (LODR) Regulation 2015, the Board of Directors of the Company at their meeting held on today i.e. monday the 6th November,2023 have approved and taken on record the un audited Financial Result of the Company for the 2n Quarter and half year ended 30.09.2023
06-11-2023
Bigul

ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 6Th November,2023

 This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at their Meeting held on today i.e. Monday, the 6th November, 2023 have approved and taken on record the Un-Audited Financial Results of the Company for the 2nd Quarter and half year ended 30th September, 2023. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 4.45 p.m. This is for your information and for the information of members of your exchange. Kindly take the same on record and acknowledge the receipt.
06-11-2023
Bigul

ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Intimation for For Approval Of Un-Audited Financial Results For The 2Nd Quarter And Half Year Ended 30Th September, 2023

 ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 6th November, 2023 at 3:00 pm inter-alia to consider and approve Un-audited Financial Results for the 2nd Quarter and half year ended 30th September, 2023. As informed earlier, pursuant to the Company''s Code of conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company will remain closed for all the directors/officers/ designated employees/ Connected Persons of the Company from 1st October, 2023 to 8th November, 2023 (both days inclusive). This is for your information and for the information of members of your exchange. Kindly take the same on record and acknowledge the receipt
28-10-2023
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