Zodiac-JRD-MKJ Ltd - 512587 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Virendra G Bhatt 4 Name of the Certifying Individual Virendra Bhatt 5Membership TypeACS 6 Membership Number 1157 7 CP No. 124 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO ZODIAC-JRD-MKJ LTD. - 512587 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Audited Results for the quarter 31st March, 2018 Zodiac-JRD-MKJ Ltd - 512587 - Outcome of Board Meeting
Outcome of Board Meeting held on Friday, 24th May, 2019 ZODIAC-JRD-MKJ LTD. - 512587 - Outcome Of Board Meeting Held On Friday, 24Th May, 2019
Outcome of Board Meeting held on Friday, 24th May, 2019 Zodiac-JRD-MKJ Ltd - 512587 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement of Meeting of Board of Directors will be held on Friday, 24th May, 2019 Zodiac-JRD-MKJ Ltd - 512587 - Closure of Trading Window
In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015,a meeting of the Board Meeting of the Company will be held on Friday, 24th May, 2019 at 3.00 p.m to consider the Audited Financial Results for the year ended 31st March, 2019. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of ''Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders'' of the Company, the trading window is closed from Wednesday, 3rd April, 2019 and the same shall re-open on Monday, 27th May, 2019 for Directors and Specified Persons as defined in the Code. ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Intimation for Board Meeting Of The Company Will Be Held On Friday, 24Th May, 2019
ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Board Meeting of the Company will be held on Friday, 24th May, 2019 to consider the Audited Financial Results for the year ended 31st March, 2019. 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. 2CININE077B01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 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: VISHAKHA MEHTA Designation: COMPANY SECRETARY/ COMPLIANCE OFFICER EmailId: info@zoidacjrdmkjltd.com Name of the Chief Financial Officer: MITESH TEMGIRE Designation: CFO EmailId: info@zoidacjrdmkjltd.com Date: 19/04/2019 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 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Confirmation under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018