ZODIAC-JRD-MKJ LTD. - 512587 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation 2015, intimation for receipt of information from shareholder Mr Dilip Kumar Gupta for loss of Original share certificate of 200 Shares ZODIAC-JRD-MKJ LTD. - 512587 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Attached herewith certificate under 74(5) of the SEBI (Depositories and participants) Regulation 2018 for the quarter ended 30th June 2023 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. ZODIAC-JRD-MKJ LTD. - 512587 - Closure of Trading Window
The Trading window shall remain closed from 1st July, 2023 to till the end of 48 hours after declaration of un-audited Financial Result of the Company for the 1st Quarter ended 30th June, 2023 ZODIAC-JRD-MKJ LTD. - 512587 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Secretarial Compliance Report duly issued by Mr Parbat Chaudhari, Practising Company Secretary, for the financial year ended March 31, 2023. ZODIAC-JRD-MKJ LTD. - 512587 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper cutting of Business Standard (English Newspaper) of Saturday, 20TH May, 2023 and Mumbai Lakshadeep (Marathi Newspaper) of Saturday, 20th May, 2023 wherein following matter is being published: ? Extract of Audited Financial results of the 4th Quarter ended 31st March, 2023. ZODIAC-JRD-MKJ LTD. - 512587 - Result-Financial Result For 31.03.2023
The Board of Directors of the Company at their Meeting held today i.e. on Friday, the May 19, 2023, have considered and approved the Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2023. Pursuant to Regulation 33(3)(d) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1) The Audited Financial Results for the quarter and the year ended 31st March, 2023 along with the statement of Assets and Liabilities and Cash Flow statement as at the half year ended 31st March, 2023. 2) The Auditors'' Report on Financial Result and 3) Statement on Impact of Audit Qualifications (for audit report with modified opinion) The meeting of the Board of Directors commenced at 2:00 p.m. and concluded at 6.10 p.m. Kindly take the same on records. ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 19, 2023
The Board of Directors of the Company at their Meeting held today i.e. on Friday, the May 19, 2023, have considered and approved the Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2023. Pursuant to Regulation 33(3)(d) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1) The Audited Financial Results for the quarter and the year ended 31st March, 2023 along with the statement of Assets and Liabilities and Cash Flow statement as at the half year ended 31st March, 2023. 2) The Auditors'' Report on Financial Result and 3) Statement on Impact of Audit Qualifications (for audit report with modified opinion) The meeting of the Board of Directors commenced at 2:00 p.m. and concluded at 6.10 p.m. Kindly take the same on records. ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Intimation for Board Meeting For Approval Of Audited Financial Results For The 4Th Quarter Ended And The Year Ended 31St March, 2023
ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,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 Friday, the 19th May, 2023 at 2:00 pm inter-alia to consider and approve Audited Financial Results for the 4th quarter ended and year ended 31st March, 2023. As informed earlier vide letter dated 31st March, 2023, 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 April, 2023 to 21st May, 2023 (both days inclusive). This is for your information and for the information of members of your exchange.
