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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, 22nd October, 2022 and Mumbai Lakshadeep (Marathi Newspaper) of Saturday, 22nd October, 2022 wherein following matter is being published: ? Extract of Unaudited Financial results of the 2nd Quarter and half year ended 30th September, 2022.
22-10-2022
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ZODIAC-JRD-MKJ LTD. - 512587 - Reply To The Clarification On Price Movement

 This is in reference to the clarification sought by the exchange via email dated 21/10/22 with respect to the significant movement in price of the Company''s Securities. In this regard we would like to inform you that there is no price sensitive information or announcement which is pending to be intimated to the Exchange concerning operations of the Company. We hereby further inform that we are not aware of the reason of significant movement in the price of Company''s shares. The movement in the share price is purely market driven and may be combination of various factors including market conditions. The management of the company is in no way connected with the movement in the price of the shares.The Company has been diligently disclosing all the material information to various stakeholders and has been duly complying with regulation 30 of SEBI (LODR) Regulations, 2015, in past and confirm to disclose any material information required to be disclosed as and when it is required
22-10-2022
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ZODIAC-JRD-MKJ LTD. - 512587 - Clarification sought from Zodiac-JRD-MKJ Ltd

 The Exchange has sought clarification from Zodiac-JRD-MKJ Ltd on October 21, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
21-10-2022
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ZODIAC-JRD-MKJ LTD. - 512587 - Financial Results For Second Quarter And Half Year Ended September 30, 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 21st October, 2022 have approved and taken on record the Un-Audited Financial Results of the Company for the 2nd Quarter and half year ended 30th September, 2022. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 4.10 p.m.
21-10-2022
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ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 21St October,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 21st October, 2022 have approved and taken on record the Un-Audited Financial Results of the Company for the 2nd Quarter and half year ended 30th September, 2022. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 4.10 p.m.
21-10-2022
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ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The 2Nd Quarter And Half Year Ended 30Th September, 2022

 ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,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 Friday, the 21st October, 2022 at 3:00 pm inter-alia to consider and approve Un-audited Financial Results for the 2nd Quarter and Half Year ended 30th September, 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 October, 2022 to 23rd October, 2022 (both days inclusive).
13-10-2022
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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 30th September, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of Our Company.
13-10-2022
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ZODIAC-JRD-MKJ LTD. - 512587 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board of Directors at its meeting held on 30th August, 2022 had considered and recommended to the shareholders at the ensuing 35th Annual General Meeting (AGM), appointment of M/s Bansi Khandelwal & Co. Chartered Accountants as the Statutory Auditors of the Company on expiry of present term of M/s. Chokshi & Chokshi LLP, Chartered Accountants as Statutory Auditors of the Company. Accordingly, the Members at the 35th AGM of the Company held on Thursday, 29th September, 2022, approved the appointment of M/s Bansi Khandelwal & Co, Chartered Accountants as Statutory Auditors of the Company for the first term of five consecutive years commencing from the conclusion of this 35th Annual General Meeting till the conclusion of 40th Annual General Meeting to be held in the calendar year 2027.
30-09-2022
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ZODIAC-JRD-MKJ LTD. - 512587 - Closure of Trading Window

 This is to inform you that as per the provisions of 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 October, 2022 to till the end of 48 hours after the declaration of Unaudited Financial results of the Company for the 2nd Quarter and half year ended 30th September, 2022. The date of the Board Meeting of the Company for declaration of Unaudited Financial results of the Company for the 2nd Quarter and half year ended 30th September, 2022 shall be intimated separately
30-09-2022
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ZODIAC-JRD-MKJ LTD. - 512587 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 It is hereby informed that regarding the Disclosure of voting results at the 35th Annual General Meeting (AGM) of the Company held on September 29, 2022 under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer''s Report.
30-09-2022
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