ZODIAC CLOTHING CO.LTD. - 521163 - Compliance Certificate For The Half Year Ended 30Th September, 2019
In terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find the Compliance Certificate dated 1st October, 2019 issued by Karvy Fintech Private Limited, Registrar and transfer Agents of the Company for the half year ended 30th September, 2019. You are requested to kindly take the same on record. Zodiac Clothing Company Ltd - 521163 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Kumar IyerDesignation :- Company Secretary and Compliance Officer Zodiac Clothing Company 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, 2019 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, 2019. Request you to kindly take the same on record. Zodiac Clothing Company 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 13th August, 2019. Zodiac Clothing Company Ltd - 521163 - Financial Results For The Quarter Ended 30Th June, 2019
Financial Results for the Quarter ended 30th June, 2019 Zodiac Clothing Company Ltd - 521163 - Outcome of Board Meeting
Outcome of Board Meeting held on 13th August, 2019 Zodiac Clothing Company Ltd - 521163 - Announcement under Regulation 30 (LODR)-Change in Directorate
Request you to kindly take note that consequent to the expiry of the term of Mr. Madhav Apte (DIN: 00003656) on 11th August, 2019 and his opting to not continue as an Independent Director of the Company, he has ceased to be a Director of the Company w.e.f. 11th August, 2019. Request you to kindly take the above information on record. Thanking you, ZODIAC CLOTHING CO.LTD. - 521163 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 13Th August, 2019.
ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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, 13th August, 2019, interalia for considering and approving the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019. Request you to kindly take the same on record. 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 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 voting results of the 35th Annual General Meeting of the Company held on Monday, 5th August 2019 at 3:00 p.m. at Nehru Centre, Hall of Harmony, Worli, Mumbai - 400 018, Maharashtra. The Combined Scrutinizer Report on Remote E-voting & Voting by physical ballot conducted at the 35th Annual General Meeting of Zodiac Clothing Company Limited is attached. Kindly acknowledge receipt.