ZODIAC CLOTHING CO.LTD. - 521163 - Notice Of The 38Th Annual General Meeting Of The Company
Notice of the 38th Annual General Meeting of the Company07-09-2022
07-09-2022
ZODIAC CLOTHING CO.LTD. - 521163 - Closure Of Register Of Members & Share Transfer Books
Please be informed that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of conducting the 38th Annual General Meeting. Kindly also be informed that 21st September, 2022 has been fixed as the cut-off date for e-voting for the 38th Annual General Meeting (AGM) of the Company to be held on 30th September, 2022. Request you to kindly take the above on record.07-09-2022
ZODIAC CLOTHING CO.LTD. - 521163 - Reg. 34 (1) Annual Report.
Regulation 34(1) Annual Report07-09-2022
ZODIAC CLOTHING CO.LTD. - 521163 - Shareholder Meeting - AGM On September 30, 2022
Shareholder meeting - AGM on September 30, 202207-09-2022
ZODIAC CLOTHING CO.LTD. - 521163 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our outcome letter dated 12th August, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the newspaper advertisement published in Business Standard (English) and Lokmat (Marathi) with regard to the 38th Annual General Meeting of the Company. You are requested to take note of the same.02-09-2022
ZODIAC CLOTHING CO.LTD. - 521163 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Based on the recommendation of the Audit Committee, the Board has approved, subject to the approval by the members at the ensuing 38th Annual General Meeting of the Company, the appointment of M/s MSKA & Associates, Chartered Accountants (ICAI Firm Registration No. 105047W), as the Statutory Auditors of the Company for a term of 5 (five) consecutive years commencing from the conclusion of the 38th Annual General Meeting till the conclusion of the 43rd Annual General Meeting of the Company.12-08-2022
ZODIAC CLOTHING CO.LTD. - 521163 - Results - Financial Results For June 30, 2022
Results - Financial Results for June 30, 202212-08-2022
ZODIAC CLOTHING CO.LTD. - 521163 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August, 2022
Outcome of the Board Meeting held on 12th August, 202212-08-2022
ZODIAC CLOTHING CO.LTD. - 521163 - Board Meeting Intimation for Considering Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June, 2022
ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022. Request you to kindly take the same on record.04-08-2022
ZODIAC CLOTHING CO.LTD. - 521163 - Statement Of Investor Complaints For The Quarter Ended June 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 033330 Name of the Signatory :- Kumar IyerDesignation :- Company Secretary and Compliance Officer07-07-2022