ZODIAC-JRD-MKJ LTD. - 512587 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Secretarial Compliance Report duly issued by Mr Virendra G Bhatt, Practising Company Secretary, for the financial year ended March 31, 2022. ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Intimation for Board Meeting For Approval Of Audited Financial Results For The 4Th Quarter Ended And The Year Ended 31St March, 2022
ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,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 25th May, 2022 at 2:00 pm inter-alia to consider and approve Audited Financial Results for the 4th quarter ended and year ended 31st March, 2022. As informed earlier vide letter dated 31st March, 2022, 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 April, 2022 to 27th May, 2022 (both days inclusive). ZODIAC-JRD-MKJ LTD. - 512587 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayZODIAC-JRD-MKJ LTD. 2CINL65910MH1987PLC042107 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: 25/04/2022 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. 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 31.03.2022
Attached herewith Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended 31.03.2022. Kindly take the same on record and acknowledge the receipt. 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 half year ended 31st March, 2022. Kindly take the same on record and acknowledge the receipt. This is for your information and records only. ZODIAC-JRD-MKJ LTD. - 512587 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- JAYESH JAYANTILAL JHAVERIDesignation :- Managing Director / Whole Time Director 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, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of Our Company. Kindly take the same on record and acknowledge the receipt. 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, 2022 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, 2022. 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, 2022. shall be intimated separately. 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) and Mumbai Lakshadeep (Marathi Newspaper) of Tuesday, 1st February, 2022 wherein following matter is being published: Extract of Un-audited Financial results of the 3rd Quarter and Nine Months ended 31st December, 2021. ZODIAC-JRD-MKJ LTD. - 512587 - Results-Financial Results For Dec 31, 2021
Results-Financial Results for Dec 31, 2021