Outcome of Board Meeting
Outcome of the Board Meeting of the Company held on 12th September, 201812-09-2018
12-09-2018
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 here01-09-2018
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 34th Annual General Meeting of the Company held on Thursday, 30th August 2018 at 3:00 p.m. at Nehru Centre, Hall of Culture, Worli, Mumbai - 400 018, Maharashtra. The Combined Scrutinizer Report on Remote E-voting & Voting by physical ballot conducted at the 34th Annual General Meeting of Zodiac Clothing Company Limited is attached....31-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of the proceedings of the 34th Annual General Meeting of the Company held on 30th August, 2018 at Nehru Centre, Hall of Culture, Worli, Mumbai - 400 018. Kindly acknowledge and take the same on record.30-08-2018
Unaudited Standalone Financial Results Of The Company For The Quarter Ended 30Th June, 2018
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 13th August, 2018 have interalia considered, approved/taken on record the following: a. The Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2018....13-08-2018
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 13th August, 2018 have interalia considered, approved/taken on record the following: a.The Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2018....13-08-2018
34Th Annual General Meeting Of The Company
In continuation of our letter dated 27th June, 2018 intimating the date of the 34th Annual General Meeting (AGM) of the Company, please find attached herewith a copy of the Notice of the 34th AGM to be held on Thursday, 30th August, 2018 at 3:00 p.m. at Nehru Centre, Hall of Culture, Dr. Annie Besant Road, Worli, Mumbai - 400018, Maharashtra alongwith the Annual Report for the year 2017 - 18....10-08-2018
Closure of Trading Window
In terms of Schedule B of Securities Exchange Board of India (Prohibition to 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 3rd August, 2018 to 16th August, 2018 (both days inclusive) in view of the Meeting of the Board of Directors scheduled to be held on Monday, 13th August, 2018 for considering and taking on...02-08-2018
Board Meeting Intimation for Intimation Of Board Meeting Dated 13Th August, 2018.
ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13th August, 2018 interalia for considering and taking on record...02-08-2018
Shareholding for the Period Ended June 30, 2018
Zodiac Clothing Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here16-07-2018