ZODIAC CLOTHING CO.LTD. - 521163 - Compliance Certificate Under Clause 40(10) Of The SEBI (LODR) Regulations 2015
In terms of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Compliance Certificate dated 11th May, 2020 issued by R & A Associates, Practising Company Secretary for the half year ended 31st March, 2020. You are requested to kindly take the same on record. ZODIAC CLOTHING CO.LTD. - 521163 - Compliance Certificate For The Half Year Ended 31St March, 2020
In terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Compliance Certificate dated 7th April, 2020 issued by Karvy Fintech Private Limited, Registrar and transfer Agents of the Company for the half year ended 31st March, 2020. You are requested to kindly take the same on record. ZODIAC CLOTHING CO.LTD. - 521163 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 0000 Name of the Signatory :- KUMAR IYERDesignation :- Company Secretary and Compliance Officer 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 April, 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 Fourth Quarter and year ended 31st March, 2020. Request you to kindly take the same on record. ZODIAC CLOTHING CO.LTD. - 521163 - Statement Of Deviation Or Variation Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the Statement of Deviation or Variation reviewed by the Audit Committee at their meeting held on 12th February, 2020. a. Deviation in the use of proceeds from the objects stated in the offer document or explanatory statement to the notice for the general meeting: There is no deviation in the use of proceeds from the objects stated in the explanatory statement to the notice of the general meeting. b. Category wise variation: The application money raised through preferential allotment of Equity Shares and Convertible Warrants is Rs. 49.99 Crores till 31st December, 2019 and the Company has fully utilized the amount i.e. Rs. 49.99 Crores for the objects stated in the explanatory statement to the notice for the General meeting. ZODIAC CLOTHING CO.LTD. - 521163 - Results-31.12.2019
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 kindly take note that the Board of Directors of the Company, at their meeting held on 12th February, 2020, have interalia considered, approved/taken on record the following: a. The appointment of Mr. Anees Noorani as the Chairman and Mr. Salman Noorani as the Vice Chairman & Managing Director of the Company with immediate effect. b. The Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter and Nine months ended 31st December, 2019. c. The Independent Auditors Review Report issued by M/s. Price Waterhouse, Chartered Accountants LLP on the aforesaid Financial Results. ZODIAC CLOTHING CO.LTD. - 521163 - Outcome Of Board Meeting Held On 12.02.2020
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 kindly take note that the Board of Directors of the Company, at their meeting held on 12th February, 2020, have interalia considered, approved/taken on record the following: a. The appointment of Mr. Anees Noorani as the Chairman and Mr. Salman Noorani as the Vice Chairman & Managing Director of the Company with immediate effect. b. The Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter and Nine months ended 31st December, 2019. c. The Independent Auditors Review Report issued by M/s. Price Waterhouse, Chartered Accountants LLP on the aforesaid Financial Results. ZODIAC CLOTHING CO.LTD. - 521163 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th February, 2020
ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly take note that the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th February 2020 interalia for considering and approving the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2018. Request you to kindly take the same on record. Zodiac Clothing Company Ltd - 521163 - Shareholding for the Period Ended December 31, 2019
Zodiac Clothing Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here ZODIAC CLOTHING CO.LTD. - 521163 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0110 Name of the Signatory :- Kumar IyerDesignation :- Company Secretary and Compliance Officer