ZODIAC-JRD-MKJ LTD. - 512587 - SHAREHOLDER MEETING AGM HELD ON 26/09/2023
The 36th Annual General Meeting (AGM) of the Company will be held on tuesday, 26.09.2023 at 3.00 pm at through VC/OAVM28-08-2023
28-08-2023
ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th August, 2023
The Board of Directors of the Company at their Meeting held today i.e. on Monday, the 28th August, 2023: 1) Considered and Approved following related to Annual General Meeting: (a) The 36th Annual General Meeting of the Company will be held on Tuesday, 26th September, 2023 at 3:00 p.m. at through video conferencing ('VC') /other audio visual means ('OAVM') (b) The Company's Register of Members & Share Transfer books (Annual) pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 will remain closed from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive). (c) The remote e-voting period will commence on from 9:00 a.m. (IST) on Saturday, 23rd September, 2023 and will conclude at 5.00 p.m. (IST) on Monday, 25th September, 2023.28-08-2023
ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Intimation for To Fix The Day, Date And Time Of The 36Th Annual General Meeting Of The Company
ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,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 28th August, 2023 at 3:00 pm inter-alia to consider and approve the following: (a) To fix the day, date and time of the 36th Annual General Meeting of the Company. (b) To fix the closure of Register of Members & Share Transfer books (Annual) pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. (c) To fix the remote e-voting period and cut off date22-08-2023
ZODIAC-JRD-MKJ LTD. - 512587 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulation,2015 we enclosed herewith copy of news paper cutting of Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) of thursday, the 17th August, 2023 contain Notice to shareholders for transferring their Equity Shares to IEPF Pursuant to section 124(6) of the Companies,Act 2013 with respect to those shareholders whose Dividend for the FY 2015-16 are unpaid and remain unclaimed17-08-2023
ZODIAC-JRD-MKJ LTD. - 512587 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith newspaper cutting05-08-2023
ZODIAC-JRD-MKJ LTD. - 512587 - Result-Financial Result 30/06/2023
The Board of directors of the Company at their Meeting held today i.e. on Friday the 4th August,2023 have considered and approved the Un Audited Financial Results of the Company for the 1st Quarter ended June 30,202304-08-2023
ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 4Th August, 2023
The Board of Directors of the Company at their Meeting held today i.e. on Friday, the 4th August, 2023 have Considered and Approved the Un-Audited Financial Results of the Company for the 1st Quarter ended June 30, 2023. In respect of above, we enclosed herewith the following: 1. The Un-Audited Financial Results for the 1st Quarter ended June 30, 2023. 2. Limited Review Report issued by M/s. Bansi Khandelwal & Co, Chartered Accountants, Statutory Auditors of the Company on the Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2023. The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 4:25 p.m.04-08-2023
ZODIAC-JRD-MKJ LTD. - 512587 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulation , 2015.01-08-2023
ZODIAC-JRD-MKJ LTD. - 512587 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mr Tejas Shah as Company Secretary and Compliance Officer of the Company w.e.f.close of business hours on 31.07.2023 due to personal reason01-08-2023
ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Intimation for Board Meeting For Approval Of Un-Audited Financial Results For The 1St Quarter Ended 30Th June, 2023.
ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Un-audited Financial Results for the 1st Quarter ended 30th June, 2023.24-07-2023