ZODIAC CLOTHING CO.LTD. - 521163 - Statement Of Investor Complaints For The Quarter Ended June 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 - Disclosure Of Related Party Transactions For The Year Ended 31St March, 2019.
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 31st March, 2019. Request you to kindly take the same on record. 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 July 2019 to 18th August 2019 (both days inclusive) in view of the Meeting of the Board of Directors scheduled to be held on Wednesday, 14th August, 2019 for considering and taking on record 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 Company Ltd - 521163 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that ICRA Limited (ICRA) has revised the short term rating for Rs. 80 Crore Line of Credit of the Company to ICRA A2 (ICRA A Two) from ICRA A2+ (ICRA A Two plus). 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 LODR 2015, please find below the Statement of Deviation or Variation reviewed by the Audit Committee at their meeting held on 30th May, 2019. 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. 45 Crores till 31st March, 2019 and the Company has utilized Rs. 37.33 Crores. The balance amount of Rs. 7.67 Crores is pending for utilization. The aforesaid balance of Rs. 7.67 Crores, has been temporarily invested in Liquid fund/s and shall be utilized as and when required by the Company for the objects stated in the explanatory statement to the notice for the General meeting. Zodiac Clothing Company Ltd - 521163 - Audited 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, 2019
Audited 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, 2019 Zodiac Clothing Company Ltd - 521163 - Outcome of Board Meeting
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 30th May, 2019 have interalia considered, approved/taken on record the following: a. The Audited 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, 2019. b. Independent Auditors Report on the Consolidated and Standalone Financial Results of the Company for the year ended 31st March, 2019 with unmodified opinion. c. Recommended a Dividend of Re. 1 per share (i.e. 10%) on the equity shares of Rs. 10/- each of the Company for the Financial Year 2018-19. d. The Board of Directors of the Company have decided to convene the 35th Annual General Meeting of the Company on Monday, 5th August, 2019 at Mumbai. Zodiac Clothing Company Ltd - 521163 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm Robert Pavrey and Associates, Company Secretaries 4 Name of the Certifying Individual Robert Pavrey 5Membership TypeFCS 6 Membership Number 2928 7 CP No. 1848 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO ZODIAC CLOTHING CO.LTD. - 521163 - Board to consider Dividend
Zodiac Clothing Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 30, 2019, inter alia:1. To consider and take on record the Audited Financial Results of the Company for the Quarter and year ended March 31, 2019.2. To consider recommending dividend, if any, on the Equity Shares for the year ended March 31, 2019.