ZODIAC-JRD-MKJ LTD. - 512587 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 35 Annual General Meeting of the Members of the Company held on Thursday, the 29th September, 2022 at 3.00 p.m. through Video Conferencing. The meeting was concluded at 3:18 p.m ZODIAC-JRD-MKJ LTD. - 512587 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 35th Annual General Meeting of the Company held on Thursday, the 29th September, 2022 through Video conferencing. ZODIAC-JRD-MKJ LTD. - 512587 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As required by Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the advertisement published on Monday, 06th September, 2021 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) in relation to 34th Annual General Meeting, Remote e-voting and Book Closure for the Annual General Meeting. ZODIAC-JRD-MKJ LTD. - 512587 - Reg. 34 (1) Annual Report.
Enclosed herewith Annual Report of the Company for the financial year 2021-22 along with Notice of 35th Annual General Meeting of the Company to be held on 29th September, 2022 ZODIAC-JRD-MKJ LTD. - 512587 - Book Closure Intimation For AGM
(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 Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive). ZODIAC-JRD-MKJ LTD. - 512587 - Shareholder Meeting - AGM On 29/09/2022
The Board of Directors of the Company at their Meeting held today i.e. on Tuesday, the 30th August, 2022: 1) Considered and Approved following related to Annual General Meeting: (a) The 35th Annual General Meeting of the Company will be held on Thursday,29th September, 2022 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 Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive). (c) The remote e-voting period will commence on from 9:00 a.m. (IST) on Monday, 26th September, 2022 and will conclude at 5.00 p.m. (IST) on Wednesday, 28th September, 2022. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on Friday, 23rd September, 2022, will cast their vote electronically ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th August, 2022
The Board of Directors of the Company at their Meeting held today i.e. on Tuesday, the 30th August, 2022: 1) Considered and Approved following related to Annual General Meeting: (a) The 35th Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 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 Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive). (c) The remote e-voting period will commence on from 9:00 a.m. (IST) on Monday, 26th September, 2022 and will conclude at 5.00 p.m. (IST) on Wednesday, 28th September, 2022. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on Friday, 23rd September, 2022, will cast their vote electronically. ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Intimation for Intimation Of Board Meeting Dated 30.08.2022
ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,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 Tuesday, the 30th August, 2022 at 3:00 pm inter-alia to consider and approve the following: (a) To fix the day, date and time of the 35th 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 date This is for your information and for the information of members of your exchange. ZODIAC-JRD-MKJ LTD. - 512587 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam 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 Wednesday, 3rd August, 2022 and Mumbai Lakshadeep (Marathi Newspaper) of Wednesday, 3rd August, 2022 wherein following matter is being published: ? Extract of Unaudited Financial results of the 1st Quarter 30th June, 2022. Kindly take the same on your records. ZODIAC-JRD-MKJ LTD. - 512587 - Results - Financial Result For 06/30/2022
The Board of Directors of the Company at their Meeting held today i.e. on Tuesday, the 2nd August, 2022 have Considered and Approved the Un-Audited Financial Results of the Company for the 1st Quarter ended June 30, 2022. In respect of above, we enclosed herewith the following: 1. The Un-Audited Financial Results for the 1st Quarter ended June 30, 2022. 2. Limited Review Report issued by M/s Chokshi & Chokshi LLP., Chartered Accountants., Statutory Auditors of the Company on the Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2022. The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 4:30 p.m. Kindly take the same on record and acknowledge the receipt.