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ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th January,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. 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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ZODIAC-JRD-MKJ LTD. - 512587 - Postal Ballot-Results Of Postal Ballot Through Remote E-Voting Process And Postal Ballot Forms And The Scrutinizer''s Report

 This is in continuation to our intimation dated 19.12.2022 towards Postal Ballot Notice along with the explanatory statement ("Notice"), seeking approval of the Members of the Company on Sale of Company's property (undertaking) situated 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, Maharashtra, India. In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results and the report of the Scrutinizer issued by Mr. Virendra Bhatt, Practicing Company Secretary. The aforsaid Special Resolution has been passed by Members with requisite majority through Postal Ballot by remote e-voting process and Postal Ballot Forms.
21-01-2023
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ZODIAC-JRD-MKJ LTD. - 512587 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under 74(5) of the SEBI (Depositories and Participants)Regulations, 2018 for the Quarter ended 31st December, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of Our Company.
16-01-2023
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ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Intimation for Board Meeting For Approval Of Un-Audited Financial Results For The 3Rd Quarter Ended 31St December, 2022.

 ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,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 27th January, 2023 at 3:00 pm inter-alia to consider and approve Un-audited Financial Results for the 3rd Quarter ended 31st December, 2022. 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 January, 2023 to 29th January, 2023 (both days inclusive).
16-01-2023
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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 January, 2023 to till the end of 48 hours after the declaration of Unaudited Financial results of the Company for the 3rd Quarter ended 31st December, 2022. The date of the Board Meeting of the Company for declaration of Unaudited Financial results of the Company for the 3rd Quarter ended 31st December, 2022 shall be intimated separately.
31-12-2022
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ZODIAC-JRD-MKJ LTD. - 512587 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisement of Notice of Postal Ballot and E-voting published in The Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) of Thursday, 22nd December, 2022
22-12-2022
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ZODIAC-JRD-MKJ LTD. - 512587 - Submission Of Postal Ballot Notice

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Postal Ballot Notice dated 14.12.22 along with the Explanatory Statement (Notice) for seeking approval of Members of the Company through Postal Ballot including electronic voting (e-voting) for the resolutions set out in the Postal Ballot Notice. Notice is being sent through Postal Ballot Forms and electronic form to Members whose names appear on the Register of Members/List of Beneficial Owners as received from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on Friday, 16.12.22 (cut-off date) and who have registered their e-mail addresses with the Company/Depositories. The Remote E-voting period shall commence on Thursday, 22.12.22 at 9.00 am and end on Friday 20.01.23 at 5.00 p.m. The results of the Postal Ballot Forms and remote e-voting will be announced on or before Monday, 23.01.23.
19-12-2022
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ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th December, 2022

 Dear Sir, 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. Wednesday, the 14th December, 2022, have considered and approved the following: 1) Sale of Company''s property (undertaking) situated 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. 2) Draft Postal Ballot Notice and other incidental matters thereto. 3) Appointed Mr. Virendra Bhatt, Practicing Company Secretary (C.P.No.124), to act as the Scrutinizer, for conducting the Postal Ballot The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 3.45 p.m
14-12-2022
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ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On 14Th December, 2022

 ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2022 ,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 Wednesday, the 14th December, 2022 to consider and approve the following: 1) Sale of the Company''s property (undertaking) being situated at Unit No.: 204, 02nd Floor, Vardhaman Industrial Premises Cooperative Housing Society, Behind Petrol Pump, S. V. Road, Western Express Highway, Dahisar (East), Mumbai - 400068 subject to the approvals of the Members of the Company. 2) Draft Postal Ballot Notice and other incidental matters thereto. 3) Appointment of the Scrutinizer to conduct the Postal Ballot process in fair and transparent manner.
06-12-2022
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ZODIAC-JRD-MKJ LTD. - 512587 - Closure of Trading Window

 This is to inform you that as per the provisions of the 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 with immediate effect until the end of 48 hours after the conclusion of the Board Meeting. The Board Meeting of the Company is scheduled to be held on 14th December, 2022 for considering the matter related to Sale of the Company''s property (undertaking) being situated at Unit No.: 204, 02nd Floor, Vardhaman Industrial Premises Cooperative Housing Society, Behind Petrol Pump, S. V. Road, Western Express Highway, Dahisar (East), Mumbai - 400068 subject to the approval of the Members of the Company.
06-12-2022
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