ZODIAC-JRD-MKJ LTD. - 512587 - Appointment of Company Secretary and Compliance Officer
The Company has appointed Ms Pooja Shah, a Company secretary and Compliance Officer of the Company W.E.F. 27.10.202327-10-2023
27-10-2023
ZODIAC-JRD-MKJ LTD. - 512587 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Devang Rajnikant Jhaveri26-10-2023
ZODIAC-JRD-MKJ LTD. - 512587 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Attached herewith certificate under 74(5) of thee SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 30.09.202310-10-2023
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 shareholders regarding loss of certificate.30-09-2023
ZODIAC-JRD-MKJ LTD. - 512587 - Declaration Of Result And Submission Of Requisite Details Under Regulation 44 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Declaration of Result and submisson of Requisite details under Reegulation 44(3) of SEBI(LODR) Regulation 201527-09-2023
ZODIAC-JRD-MKJ LTD. - 512587 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
It is hereby informed you that regarding the Disclosure of voting results as the 36th AGM of the Company held on 26.09.2023 under regulation 44(3) of SEBI (LODR) Regulation 2015 along with Scrutinizer report26-09-2023
ZODIAC-JRD-MKJ LTD. - 512587 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 36th AGM of the Members of the Company held on Tuesday, the 26.09.2023 at 3.00 pm through Video Conferencing. The meeting was concluded at 3.26 PM26-09-2023
ZODIAC-JRD-MKJ LTD. - 512587 - Draft Letter of Offer
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer ("DLOF") to the Public Shareholders of Zodiac-JRD-MKJ Ltd ("Target Company").26-09-2023
ZODIAC-JRD-MKJ LTD. - 512587 - Detailed Public Statement
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13(4), 14(3) and 15(2) and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations, 2011"), to the Public Shareholders of Zodiac-JRD-MKJ Ltd ("Target Company").15-09-2023