Zodiac-JRD-MKJ - Unaudited Financial Results for Sep 30, 2008
Zodiac-JRD-MKJ Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.24-10-2008
24-10-2008
Zodiac-JRD-MKJ equity shareholders approve Scheme of Amalgamation
Zodiac-JRD-MKJ Ltd has informed BSE that the equity shareholders of the Company at its Court Convened Meeting held on September 27, 2008, have approved the Scheme of Amalgamation of MKJ Jewellery Pvt. Ltd., Transferor Company with Zodiac-JRD-MKJ Ltd., the Transferee Company.29-09-2008
Zodiac-JRD-MKJ - 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 27, 2008, inter alia, have declared dividend of Rs 0.50 per share on 4052130 equity shares of Rs 10/- each amounting to Rs 20,26,065/-. All the Resolution were passed unanimously and proper quorum was maintained.29-09-2008
Zodiac-JRD-MKJ equity shareholders to approve Scheme of Amalgamation
Zodiac-JRD-MKJ Ltd has informed BSE that pursuant to the order made on August 22, 2008, the Honble High Court of Judicature at Bombay has directed that a meeting of the equity shareholders of the Company will be held on September 27, 2008, or immediately after conclusion of 21st Annual General Meeting of the Company convened on that day at 10 A.M., whichever is later at the same place for the purpose of considering and if thought fit, approving,...18-09-2008
Zodiac-JRD-MKJ 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 18, 2008 to September 27, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2008.27-08-2008
Zodiac-JRD-MKJ Board recommends dividend
Zodiac-JRD-MKJ Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2008, inter alia, has considered the 5% dividend.26-08-2008
Zodiac-JRD-MKJ 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 26, 2008, to consider the Audited Accounts for the year ended March 31, 2008, and may consider dividend if any.14-08-2008
Zodiac-JRD-MKJ - Outcome of Board Meeting
Zodiac-JRD-MKJ Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 04, 2008, has principally decided to consider the valuation a scheme of amalgamation of MKJ JEWELLERY PVT LTD WITH Zodiac-JRD-MKJ Ltd was approved by the Board.The valuer M/s. S H Bathiya & Associates has given the valuation as every 100 equity shares of MKJ JEWELLERY PVT LTD., will get 286 equity shares of Zodiac-JRD-MKJ Ltd.04-03-2008
Zodiac-JRD-MKJ - Board Meeting on Mar 04, 2008
Zodiac-JRD-MKJ Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 04, 2008 for considering to take on Record of the Valuation Report a scheme of amalgamation with MKJ JEWELLERY PVT. LTD., To Zodiac-JRD-MKJ Ltd.25-02-2008
Zodiac-JRD-MKJ - Outcome of Board Meeting
Zodiac-JRD-MKJ Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2008, has appointed M/s. Kanga & Company, as a Solicitor and M/s. S H Bathiya & Associates appointed as a Chartered Accountant for the valuation for proposed scheme of amalgamation of MKJ JEWELLERY PVT LTD, with the Company.06-02-2008