Outcome of Board Meeting - Appointment of Company Secretary & Compliance Officer
Zodiac-JRD-MKJ Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2015, has appointed Mrs. Vishakha Mehta as Company Secretary & Compliance Officer of the Company w.e.f. October 01, 2015. Outcome of AGM
Zodiac-JRD-MKJ Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 26, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Zodiac-JRD-MKJ Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Fixes Book Closure for Dividend & AGM (e-voting)
Zodiac-JRD-MKJ Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 26, 2015 (both days inclusive) for the purpose of payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 26, 2015.E-Voting will be start on September 23, 2015 at 9.00 a.m. and ends on September 26, 2015 at 6.00 p.m. Board recommends Dividend
Zodiac-JRD-MKJ Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 19, 2015, inter alia, have consider the 5% dividend (i.e. 0.50 per share). Board to consider Dividend
Zodiac-JRD-MKJ Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 19, 2015, to consider the Directors Report, Auditors Report, Book-closure and may consider dividend if any for the year ended March 31, 2015. Shareholding Pattern For June 30, 2015
Zodiac-JRD-MKJ Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Code of Conduct of Fair Disclosure
Zodiac-JRD-MKJ Ltd has informed BSE regarding Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015. Code of Conduct of Fair Disclosure
Zodiac-JRD-MKJ Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Board Meting on June 19, 2015
Zodiac-JRD-MKJ Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2015, to consider the Company's policy "Code of Practices and Procedures for fair disclosure of unpublished price sensitive information & adopt policy of "Code of Conduct" & also adopt Whistle Blower Policy.