Disclosures under Reg. 8A(4) of SEBI (SAST) Regulations, 1997
Zodiac-JRD-MKJ Ltd has submitted the disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE(For more details kindly refer www.bseindia.com) Outcome of AGM
Zodiac-JRD-MKJ Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 28, 2011, have declared dividend of Rs. 0.50 per share on 5177182 equity shares of Rs. 10/- each amounting to Rs. 25,88,591/-.All the Resolution were passed unanimously and proper quorum was maintained. Fixes Book Closure for Dividend & AGM
Zodiac-JRD-MKJ Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2011 to September 28, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2011. Board recommends Dividend
Zodiac-JRD-MKJ Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2011, inter alia, has considered the 5% dividend (i.e. 0.50 per share). Audited Financial Results for Mar 31, 2011
Zodiac-JRD-MKJ Ltd has informed BSE about the Audited Financial Results for the Period ended March 31, 2011. 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 18, 2011, to consider the Audited Accounts for the year ended March 31, 2011, to consider Book-closure and may consider dividend if any. Financial Results for June 30, 2011
Zodiac-JRD-MKJ Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Updates on Transfer of Shares
With reference to the earlier announcement dated May 16, 2011, regarding Transfer of Shares, Zodiac-JRD-MKJ Ltd has now informed BSE that due to some technical reason the Company are unable to transfer the demated 79169 equity shares of Late Shri. Rameshchandra Amratlal Jhaveri. Transfer of Equity Shares
Zodiac-JRD-MKJ Ltd has informed BSE that as per the will of Late Shri. Rameshchandra Amratlal Jhaveri, the Company will be transferring the Demated 79169 equity shares of Rs. 10/- each on dated May 19, 2011 in the name of Mrs. Kanchanben Rameshchandra Jhaveri (wife of Late Shri. Rameshchandra Amratlal Jhaveri).