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ZODIAC CLOTHING CO.LTD. - 521163 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider trading) Regulations, 2015 the trading window for dealing in the securities of the Company shall remain closed for the Directors and Designated Employees during the period from 1st January, 2021 till 48 hours after the conclusion of the Meeting of the Board of Directors to be held for considering and taking on record the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2020. Request you to kindly take the same on record.
04-01-2021
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ZODIAC CLOTHING CO.LTD. - 521163 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Zodiac Clothing Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-12-2020
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ZODIAC CLOTHING CO.LTD. - 521163 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached please find the consolidated voting results of the Remote E-voting & E-Voting done at the 36th Annual General Meeting of the Company held on Monday, 28th December 2020 at 3:00 p.m. through Video Conference facility (''VC'')/ Other Audio Visual Means (''OAVM'') without physical presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013 (''the Act''), MCA circulars dated May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020 and SEBI circular dated May 12, 2020 (collectively referred to as ''Circulars''). The Combined Scrutinizer Report on the Remote E-voting & E-Voting conducted during the 36th Annual General Meeting of Zodiac Clothing Company Limited is attached.
29-12-2020
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ZODIAC CLOTHING CO.LTD. - 521163 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that in terms of the General Circular dated 5th May, 2020 read with General Circulars dated 8th April, 2020 and 13th April, 2020 issued by the Ministry of Corporate Affairs ('MCA') and in compliance with the provisions of the Companies Act, 2013 ('Act') and Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 36th Annual General Meeting ('AGM') of the Company was held on Monday, 28" December, 2020 at 03:00 p. m. (IST) through Video Conferencing / Other Audio Visual Means to transact the business as stated in the Notice dated 27th November, 2020, convening the AGM. The proceedings of the AGM were deemed to be conducted at the Registered Office of the Company which was the deemed venue of the Meeting. Pursuant to Regulation 30 of the SEBI (LODR), please find attached the summary of the proceedings of the 36th Annual General Meeting of the Company
29-12-2020
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ZODIAC CLOTHING CO.LTD. - 521163 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pari Washington India Master Fund, Ltd
17-12-2020
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ZODIAC CLOTHING CO.LTD. - 521163 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2020

 In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant Accounting Standards for the half year ended 30th September, 2020.
09-12-2020
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ZODIAC CLOTHING CO.LTD. - 521163 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pari Washington India Master Fund, Ltd
04-12-2020
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ZODIAC CLOTHING CO.LTD. - 521163 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pari Washington India Master Fund, Ltd
04-12-2020
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ZODIAC CLOTHING CO.LTD. - 521163 - Reg. 34 (1) Annual Report

 In continuation to our letter dated 11th November, 2020 intimating the date of the 36th Annual General Meeting (AGM) of the Company, please find attached herewith a copy of the Notice of the 36th AGM to be held on Monday, 28th December, 2020 at 3:00 p.m. through Video Conference facility (''VC'')/ Other Audio Visual Means (''OAVM'') without physical presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013 (''the Act''), MCA circulars dated May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020 and SEBI circular dated May 12, 2020 (collectively referred to as ''Circulars''), to transact the business as set out in the Notice of 36th AGM dated 27th November, 2020. alongwith the Annual Report for the year 2019 - 20. The same is also available on the website of the Company, viz. www.zodiaconline.com.
04-12-2020
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ZODIAC CLOTHING CO.LTD. - 521163 - Notice Of The 36Th Annual General Meeting Of The Company To Be Held On Monday, 28Th December, 2020

 In continuation to our letter dated 11th November, 2020 intimating the date of the 36th Annual General Meeting (AGM) of the Company, please find attached herewith a copy of the Notice of the 36th AGM to be held on Monday, 28th December, 2020 at 3:00 p.m. through Video Conference facility (''VC'')/ Other Audio Visual Means (''OAVM'') without physical presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013 (''the Act''), MCA circulars dated May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020 and SEBI circular dated May 12, 2020 (collectively referred to as ''Circulars''), to transact the business as set out in the Notice of 36th AGM dated 27th November, 2020. alongwith the Annual Report for the year 2019 - 20. The same is also available on the website of the Company, viz. www.zodiaconline.com.
04-12-2020
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