Zodiac Clothing Company Ltd - 521163 - Reg. 34 (1) Annual Report
Annual Report of Zodiac Clothing Company Limited for the FY 2018-1905-08-2019
05-08-2019
ZODIAC CLOTHING CO.LTD. - 521163 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the summary of the proceedings of the 35th Annual General Meeting of the Company held on 5th August, 2019 at Nehru Centre, Hall of Harmony, Worli, Mumbai - 400 018. Request you to kindly take the same on record.05-08-2019
Zodiac Clothing Company Ltd - 521163 - Shareholding for the Period Ended July 31, 2019
Zodiac Clothing Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended July 31, 2019. For more details, kindly Click here31-07-2019
Zodiac Clothing Company Ltd - 521163 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.
Attached please find the Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, received by the Company from Mr. Mohamed Yusuf Noorani, member of the Promoter Group of the Company towards disclosure of allotment of Equity Shares pursuant to the conversion of the Warrants through Preferential Issue of the Company and change in his Shareholding. Request you to kindly take the same on record.24-07-2019
Zodiac Clothing Company Ltd - 521163 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.
Attached please find the Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, received by the Company from Mr. Anees Yusuf Noorani, member of the Promoter Group of the Company towards Disclosure of Allotment of Equity Shares pursuant to the conversion of the Warrants through Preferential Issue of the Company and change in his Shareholding. Request you to kindly take the same on record.24-07-2019
Zodiac Clothing Company Ltd - 521163 - Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011
Attached please find the Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, received by the Company from Mr. Salman Yusuf Noorani, member of the Promoter Group of the Company towards disclosure of allotment of Equity Shares pursuant to the conversion of the Warrants through Preferential Issue of the Company and change in his Shareholding. Request you to kindly take the same on record.24-07-2019
ZODIAC CLOTHING CO.LTD. - 521163 - Outcome Of The Circular Resolution Passed By The Board Of Directors Pursuant To Section 175 Of The Companies Act, 2013 For The Conversion Of Warrants Into Equity Shares.
This is to inform that the warrant holders of the Preferential Issue made pursuant to the Special Resolution passed at the Annual General Meeting held on 30th August, 2018 have excercised their option for the conversion of 1183081 Warrants into equivalent Equity Shares of Rs. 10 each of the Company. Accordingly, the Board of Directors of the Company have vide a Circular Resolution dated 22nd July, 2019, allotted 1183081 Equity Shares of Rs. 10/- each at a premium of Rs. 159.05/- per share to the following warrant holders Consequently, w.e.f. m 22nd July, 2019, the Issued, Subscribed and Paid up equity share capital of the Company stands increased to Rs. 22,47,76,770(Rupees Twenty Two Crores Forty Seven Lakhs Seventy Six Thousand Seven Hundred & Seventy Only) consisting of 2,24,77,677(Two Crore Twenty Four Lakhs Seventy Seven Thousand Six Hundred & Seventy Seven Only) Equity Shares of Rs. 10/-each. The aforementioned shares rank pari passu with the existing Equity Shares of the Company.22-07-2019
Zodiac Clothing Company Ltd - 521163 - Shareholding for the Period Ended June 30, 2019
Zodiac Clothing Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
Zodiac Clothing Company Ltd - 521163 - Notice Of The 35Th Annual General Meeting Of The Company To Be Held On Monday, 5Th August, 2019
In continuation to our letter dated 30th May, 2019 intimating the date of the 35th Annual General Meeting (AGM) of the Company, please find attached herewith a copy of the Notice of the 35th AGM to be held on Monday, 5th August, 2019 at 3:00 p.m. at Nehru Centre, Hall of Harmony, Dr. Annie Besant Road, Worli, Mumbai - 400018, Maharashtra alongwith the Annual Report for the year 2018 - 19. The same is also available on the website of the Company, viz. www.zodiaconline.com. Request you to kindly take the above on record.16-07-2019
ZODIAC CLOTHING CO.LTD. - 521163 - Closure Of Register Of Members & Share Transfer Books
Please be informed that the Register of Members & Share Transfer Books of the Company will remain closed from 27th July, 2019 to 5th August, 2019 (both days inclusive) for the purpose of Payment of Dividend, if any, as approved by the members. Kindly also be informed that 29th July, 2019 has been fixed as the cut-off date for e-voting for the 35th Annual General Meeting (AGM) of the Company to be held on 5th August, 2019. Request you to kindly take the above on record.10-07-2019