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ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 25Th April,2023

 This is to inform you that pursuant to Regulation 30 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. Tuesday, the 25th April, 2023 has approved the draft Sale Deed with Mr. Arvindbhai Ratnabhai Dangariya and Mr. Bharat R Dangaria for sale of property suited at Unit No.: 204, 2nd Floor, Vardhaman Industrial Premises Cooperative Housing Society, behind petrol pump, S. V. Road, Western Express Highway, Dahisar (East), Mumbai-400068 and authorised Mr. Jayesh Jayantilal Jhaveri to finalized the sale deed and executed the same for and on behalf of the Company.
25-04-2023
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ZODIAC-JRD-MKJ LTD. - 512587 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended 31.03.2023

 Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended 31.03.2023
19-04-2023
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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) Regulations, 2018 for the Quarter ended 31st March, 2023 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of Our Company.
15-04-2023
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ZODIAC-JRD-MKJ LTD. - 512587 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyZODIAC-JRD-MKJ LTD. 2CIN NO.L65910MH1987PLC042107 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: TEJAS DEVENDRA SHAH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MITESH PRASHANT TEMGIRE Designation: CFO EmailId: [email protected] Date: 13/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-04-2023
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ZODIAC-JRD-MKJ LTD. - 512587 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015

 Attached herewith Certificate under regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023. Kindly take the same on record and acknowledge the receipt. This is for your information and records only.
11-04-2023
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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 J R D M K J Diamonds Pvt Ltd
31-03-2023
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ZODIAC-JRD-MKJ LTD. - 512587 - Closure of Trading Window

 This is to inform you that as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of the Company, the Trading Window for dealing in the Securities of the Company for all the Board of Directors, the Designated Persons and their immediate relatives including insiders shall remain closed from 1st April, 2023 to till the end of 48 hours after the declaration of Audited Financial results of the Company for the 4th Quarter and year ended 31st March, 2023. The date of the Board Meeting of the Company for declaration of Audited Financial results of the Company for the 4th Quarter and year ended 31st March, 2023 shall be intimated separately.
31-03-2023
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ZODIAC-JRD-MKJ LTD. - 512587 - Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011

 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 received from J R D M K J Diamonds Private Limited, Member of the Promoter Group.
31-03-2023
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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, 28th January, 2023 and Mumbai Lakshadeep (Marathi Newspaper) of Saturday, 28th January, 2023 wherein following matter is being published: ? Extract of Unaudited Financial results of the 3rd Quarter ended 31st December, 2022.
28-01-2023
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ZODIAC-JRD-MKJ LTD. - 512587 - Un-Audited Financial Results Of The Company For The 3Rd Quarter Ended 31St December, 2022.

 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. Friday, the 27th January,2023 have approved and taken on record the Un-Audited Financial Results of the Company for the 3rd Quarter ended 31st December, 2022. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 4.00 p.m.
27-01-2023
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