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ZODIAC CLOTHING CO.LTD. - 521163 - Board Meeting Intimation for To Consider Raising Of Funds By Way Of Preferential Issue Of Securities Of The Company To The Promoters/Promoter Group Of The Company And Determine The Issue Price Thereof.

 ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the 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 Thursday, 15th October, 2020, interalia to consider raising of Funds by way of Preferential Issue of Securities of the Company to the Promoters/Promoter Group of the Company and determine the issue price thereof.
06-10-2020
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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 October, 2020 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 half year ended 30th September, 2020. Request you to kindly take the same on record.
03-10-2020
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ZODIAC CLOTHING CO.LTD. - 521163 - Outcome Of The Board Meeting Held On 15Th September, 2020

 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 15th September, 2020 have interalia considered, approved/taken on record the following: a.The Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended 30th June, 2020. b.The Independent Auditors Review Report issued by M/s. Price Waterhouse, Chartered Accountants LLP on the aforesaid Financial Results. c.The Board of Directors of the Company have decided to convene the 36th Annual General Meeting of the Company on Friday, 27th November, 2020. The Board meeting commenced at 4:00 p.m. and concluded at 7:20 p.m. We request you to kindly take the above on record.
15-09-2020
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ZODIAC CLOTHING CO.LTD. - 521163 - Outcome Of The Board Meeting Held On 15Th September, 2020

 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 15th September, 2020 have interalia considered, approved/taken on record the following: a.The Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended 30th June, 2020. b.The Independent Auditors Review Report issued by M/s. Price Waterhouse, Chartered Accountants LLP on the aforesaid Financial Results. c.The Board of Directors of the Company have decided to convene the 36th Annual General Meeting of the Company on Friday, 27th November, 2020. The Board meeting commenced at 4:00 p.m. and concluded at 7:20 p.m. We request you to kindly take the above on record.
15-09-2020
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ZODIAC CLOTHING CO.LTD. - 521163 - Intimation Of Postponement Of The Date Of The 36Th Annual General Meeting Of The Company

 We refer to our letter dated 30th July, 2020, wherein we had intimated about convening the 36th Annual General Meeting (AGM) on 25th September, 2020. Taking into account the prevailing conditions and restrictions in Mumbai and the approval received from the Registrar of Companies, Mumbai for holding the AGM of the Company till 31st December, 2020, it has now been decided to postpone the date of the 36th AGM of the Company from 25th September, 2020 to a later date. The new date of the 36th AGM of the Company shall be intimated in due course of time. Request you to kindly take the above information on record.
10-09-2020
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ZODIAC CLOTHING CO.LTD. - 521163 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 15Th September, 2020.

 ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Tuesday, 15th September, 2020, interalia for considering and approving the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020. Request you to kindly take the same on record.
10-09-2020
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ZODIAC CLOTHING CO.LTD. - 521163 - Disclosure Of Related Party Transactions For The Year Ended 31St March, 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 year ended 31deg March, 2020.
29-08-2020
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ZODIAC CLOTHING CO.LTD. - 521163 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 In accordance with the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that in response to the Company's application dated 31st July, 2020 with the Micro, Small and Medium Enterprises (MSME), the Company has received the Registration Certificate on 17th August, 2020 of the Company being registered as a Medium Enterprise with the MSME w.e.f. 31st July, 2020. Request you to kindly take the above information on record.
19-08-2020
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Annual report for Zodiac Clothing Company Ltd. for FY-2020
09-08-2020
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ZODIAC CLOTHING CO.LTD. - 521163 - Financial Results - Update

 With reference to our submission of Financial Results made yesterday, we would like to bring to your notice that due to a technical issue on your servers, our documents were not fully uploaded (out of 19 pages only 12 pages were uploaded). We are therefore, re-submitting the Audited Consolidated and Standalone Financial Results of the Company for the Fourth Quarter and Audited Consolidated and Standalone Financial Results of the Company for year ended 31st March, 2020 alongwith the Independent Auditors Report on the Consolidated and Standalone Financial Results of the Company for the year ended 31st March, 2020 with unmodified opinion and the Declaration duly signed by the Vice Chairman & Managing Director of the Company. We request you to kindly take the above on record.
31-07-2020
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