ZODIAC CLOTHING CO.LTD. - 521163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201502-07-2022
02-07-2022
ZODIAC CLOTHING CO.LTD. - 521163 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider trading) Regulations, 2015 read with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, The trading window for dealing in Company's securities shall remain closed from 01st July, 2022 until 48 hours after declaration of unaudited financial results for the quarter ended 30th June, 2022, for all the Designated Persons of the Company (including their immediate Relatives), and insiders covered under the aforesaid Regulations and Code. Request you to kindly take the same on record.30-06-2022
ZODIAC CLOTHING CO.LTD. - 521163 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('LODR'), please find enclosed herewith the newspaper notice published in The Free Press Journal (English) and Navshakti (Marathi) with regard to notice for transfer of equity shares of the Company to the Investor Education and protection Fund ('IEPF'). Kindly take the same on record and acknowledge the receipt.17-06-2022
ZODIAC CLOTHING CO.LTD. - 521163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201515-06-2022
ZODIAC CLOTHING CO.LTD. - 521163 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the statement regarding disclosure of Related Party Transactions in the specified format for the half year ended 31st March, 2022 of the Company. You are kindly requested to take the same on record.06-06-2022
ZODIAC CLOTHING CO.LTD. - 521163 - Audited Consolidated And Standalone Financial Results Of The Company For The Fourth Quarter And Year Ended 31St March, 2022
a.The Audited Consolidated and Standalone Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2022. b.Independent Auditors Report on the Consolidated and Standalone Financial Results of the Company for the year ended 31st March, 2022 with unmodified opinion. c.The Board of Directors of the Company have not recommended any Dividend for the year ended 31st March, 2022. d.The Board of Directors of the Company have decided to convene the 37th Annual General Meeting of the Company on Friday, 16th September, 2022. e.The Board of Directors have approved the re-appointment of Mr. S. Y. Noorani as the Managing Director of the Company for a period of 3 years i.e. 1st March, 2023 to 28th February, 2026 and the remuneration payable to him, subject to the approval by the members at the ensuing 38th Annual General Meeting of the Company. The Board meeting commenced at 4:00 p.m. and concluded at 8:30 p.m. We request you to kindly take the above on record.30-05-2022
ZODIAC CLOTHING CO.LTD. - 521163 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2022
Outcome of the Board Meeting held on 30th May, 202230-05-2022
ZODIAC CLOTHING CO.LTD. - 521163 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the Annual Secretarial Compliance Report for the year ended 31st March, 2022 issued by M/s. Robert Pavrey & Associates, Company Secretaries. You are requested to take the same on record.24-05-2022
ZODIAC CLOTHING CO.LTD. - 521163 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), please be informed that a Meeting of the Board of Directors of the Company will be held on Monday, 30th May, 2022, interalia: 1.To consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022 of the Company; 2.To consider recommending dividend, if any, on the Equity Shares for the year ended 31st March, 2022. Request you to kindly take the same on record.20-05-2022