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ZODIAC CLOTHING CO.LTD. - 521163 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th May, 2019.

 ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ('LODR'), please be informed that a Meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2019, interalia: a) To consider and take on record the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2019. b) To consider recommending dividend, if any, on the Equity Shares for the year ended 31st March, 2019. Request you to kindly take the same on record.
14-05-2019
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ZODIAC CLOTHING CO.LTD. - 521163 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayZODIAC CLOTHING CO.LTD. 2CININE206B01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kumar Iyer Designation: Company Secretary & Compliance Officer EmailId: cosecy@zodiacmtc.com Name of the Chief Financial Officer: Mahabala Bealthur Designation: Chief Financial Officer EmailId: fin@zodiacmtc.com Date: 23/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-04-2019
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ZODIAC CLOTHING CO.LTD. - 521163 - Compliance Certificate Under Clause 40(10) Of The Listing Agreement

 In terms of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find the Compliance Certificate dated 17th April 2019 issued by R & A Associates, Practicing Company Secretary, for the half year ended 31st March 2019. Kindly acknowledge receipt.
17-04-2019
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Zodiac Clothing Company Ltd - 521163 - Shareholding for the Period Ended March 31, 2019

 Zodiac Clothing Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
12-04-2019
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Zodiac Clothing Company Ltd - 521163 - Compliance Certificate For The Half Year Ended 31St March 2019

 In terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find the Compliance Certificate dated 2nd April 2019 issued by Karvy Fintech Private Limited, Registrar and transfer Agents of the Company for the half year ended 31st March 2019. You are requested to kindly take the same on record.
04-04-2019
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Zodiac Clothing Company Ltd - 521163 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider trading) Regulations, 2015 and the clarification issued by the Stock Exchanges, the Trading Window Closure Period of the Company has commenced and will end 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ending 31st March, 2019 to the Stock Exchanges. Request you to kindly take the same on record.
04-04-2019
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Zodiac Clothing Company Ltd - 521163 - Statement Of Investor Complaints For The Quarter Ended March 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
03-04-2019
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Zodiac Clothing Company Ltd - 521163 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 We would like to inform you that the Board of Directors of the Company at their meeting held today, i.e. 27th March, 2019 have adopted a revised 'Code of Conduct for Regulating, Monitoring & Reporting of Trading in Securities by Insiders and Policy and Procedure for Enquiry in case of Leak/Suspected Leak of Unpublished Price Sensitive Information, in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The revised code is effective from 1st April, 2019 and shall be available on the Company's website www.zodiaconline.com. We request you to kindly take the same on record. Thanking You.
27-03-2019
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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 February, 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 for the general meeting b. Category wise variation: The application money raised through preferential allotment of Equity Shares & Convertible Warrants is Rs. 35 cr. As on 31st December, 2018, the Company has utilized Rs. 25 Cr. The balance amt of Rs. 10 Cr is pending for utilization The aforesaid balance of Rs. 10 Cr, has been temporarily invested in Liquid fund/s & shall be utilized as and when required by the Co for the objects stated in the explanatory statement to the notice of General meeting
20-03-2019
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Zodiac Clothing Company Ltd - 521163 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Zodiac Clothing Company Ltd has submitted to BSE a copy of Clarification is enclosed.
05-03-2019
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