Bigul

ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 2Nd August, 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.
02-08-2022
Bigul

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 news paper cutting of Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) of Saturday, the 23rd July, 2022 wherein following matter was published: Notice to shareholders for transferring their Equity Shares to IEPF pursuant to Section 124(6) of the Companies Act, 2013 with respect to those Shareholders whose dividend for the FY 2014-15 are unpaid and remained unclaimed.
25-07-2022
Bigul

ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Intimation for Board Meeting For Approval Of Un-Audited Financial Results For The 1St Quarter Ended 30Th June, 2022

ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,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 2nd August, 2022 at 3:00 pm inter-alia to consider and approve Un-audited Financial Results for the 1st Quarter ended 30th June, 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 July, 2022 to 4th August, 2022 (both days inclusive).
22-07-2022
Bigul

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 June, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of Our Company.
13-07-2022
Bigul

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 July, 2022 to till the end of 48 hours after the declaration of Unaudited Financial results of the Company for the 1st Quarter ended 30th June, 2022. The date of the Board Meeting of the Company for declaration of Unaudited Financial results of the Company for the 1st Quarter ended 30th June, 2022 shall be intimated separately.
27-06-2022
Bigul

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 Thursday, 26th May, 2022 and Mumbai Lakshadeep (Marathi Newspaper) of Friday, 27th May, 2022 wherein following matter is being published: ? Extract of Audited Financial results of the 4th Quarter and Year ended 31st March, 2022.
27-05-2022
Bigul

ZODIAC-JRD-MKJ LTD. - 512587 - Financial Results For 31St March, 2022

Financial Results for 31st March, 2022
25-05-2022
Bigul

ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th May, 2022

The Board of Directors of the Company at their Meeting held today i.e. on Wednesday, the 25th May, 2022, have considered and approved the Audited Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2022. Attached herewith following pursuant to Regulation 33(3)(d) of the SEBI(Listing Obligation and Disclosure Requirements) Regulation 2015. 1) The Audited Financial Results for the quarter ended and the year ended 31st March, 2022 along with the statement of Assets and Liabilities and Cash Flow statement as at 31st March, 2022. 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 05:30 p.m.
25-05-2022
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