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ZODIAC CLOTHING CO.LTD. - 521163 - Board Meeting Intimation for Board Meeting To Be Held On Monday, 30Th May, 2022

 ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 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
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ZODIAC CLOTHING CO.LTD. - 521163 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayZODIAC CLOTHING CO.LTD. 2CINL17100MH1984PLC033143 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kumar Iyer Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Bealthur Mahabala Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2022
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ZODIAC CLOTHING CO.LTD. - 521163 - Compliance Certificate Under Clause 40(9) And (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015')

 Pursuant to Regulations 40 (9) and (10) of the Listing Regulations, 2015 enclosed please find the Compliance Certificate dated 18th April, 2022 issued by A. N. Sarma, Practicing Company Secretary, for the year ended 31st March, 2022. Request you to kindly take the same on record.
18-04-2022
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ZODIAC CLOTHING CO.LTD. - 521163 - Statement Of Investor Complaints For The Quarter Ended March 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 037370 Name of the Signatory :- Kumar IyerDesignation :- Company Secretary and Compliance Officer
07-04-2022
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ZODIAC CLOTHING CO.LTD. - 521163 - Compliances - Compliance Certificate For The Year Ended 31St March, 2022

 In terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Compliance Certificate dated 05th April, 2022 issued by Kfin Technologies Limited, Registrar and transfer Agents of the Company for the financial year ended 31st March, 2022.
06-04-2022
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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 April, 2022 until 48 hours after declaration of audited financial results for the quarter and year ended 31st March, 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.
30-03-2022
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ZODIAC CLOTHING CO.LTD. - 521163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, please find attached the details of 'Letter of Confirmation' issued by the Registrar and Transfer Agent (RTA) of the Company to its Shareholder, in lieu of share certificate(s) reported as lost by him. You are requested to take the above on record.
15-03-2022
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ZODIAC CLOTHING CO.LTD. - 521163 - Results-Financial Results For 31-12-2021

 Results-Financial Results for 31-12-2021
11-02-2022
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ZODIAC CLOTHING CO.LTD. - 521163 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th February, 2022

 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at their meeting held on 11th February, 2022 have interalia considered, approved/taken on record the following: a.The Un-Audited Consolidated and Standalone Financial Results of the Company for the Quarter and Nine months ended 31st December, 2021. b.The Independent Auditors Review Report issued by M/s Price Waterhouse, Chartered Accountants LLP on the aforesaid financial results. The Board meeting commenced at 4:00 p.m. and concluded at 6.35 p.m. We request you to kindly take the above on record.
11-02-2022
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ZODIAC CLOTHING CO.LTD. - 521163 - Board Meeting Intimation for Intimation Of Board Meeting For Considering Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2021

 ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 11th February, 2022, to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2021. Request you to kindly take the same on record.
31-01-2022
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