Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company have at their meeting held on 29th March, 2018 appointed Mr. Naushad Forbes (DIN: 00630825) as an Additional Director with effect from today i.e. 29th March, 2018. Mr. Naushad Forbes shall be a Non Executive Independent Director on the Board of the Company....
29-03-2018
Bigul

Board Meeting-Outcome of Board Meeting

Sub: Rectification in the Outcome of the Board Meeting of the Company held on 14th February, 2018 We refer to our letter dated 14th February 2018 and are to state that the effective date of resignation of Mr. Aneel Saraff has been mentioned as 28th March 2018 whereas it should actually read as 28th April 2018. In the said letter the qualification of Mr. B. Mahabala should read as M.Com, M.B.A. and I.C.M.A....
15-02-2018
Bigul

Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2017.

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 14th February, 2018 have interalia considered, approved/taken on record the following: a.The Unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended 31st December, 2017....
14-02-2018
Bigul

Board Meeting-Outcome of Board Meeting

1) 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 14th February, 2018 have interalia considered, approved/taken on record the following: a.The Unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended 31st December, 2017...
14-02-2018
Bigul

Closure of Trading Window

In terms of Schedule B of Securities Exchange Board of India (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 7th February 2018 to 18th February 2018 (both days inclusive) in view of the Meeting of the Board of Directors scheduled to be held on Wednesday, 14th February 2018 for considering and taking...
03-02-2018
Bigul

Intimation Of Board Meeting To Be Held On 14Th February, 2018

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly take note that the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th November 2018 interalia for considering and approving the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2017. Request you to kindly take the same on record.
03-02-2018
Bigul

Shareholding for the Period Ended December 31, 2017

Zodiac Clothing Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
13-01-2018
Bigul

Investor Grievance Report For The Quarter Ended 31St December 2017

In terms of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find the Investor Grievance Report of the Company for the Quarter ended 31st December 2017
09-01-2018
Bigul

Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Zodiac Clothing Company Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-12-2017
Bigul

Details Of The Voting Results Of The National Company Law Tribunal Convened Meeting Of The Equity Shareholders Of The Company Held On 29Th December, 2017

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached please find the voting results of the National Company Law Tribunal (NCLT) Convened Meeting of the Equity Shareholders of the Company held on Friday, 29th December 2017 at 3:00 p.m. at Hall of Quest, Nehru Planetarium (Basement), Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018, Maharashtra....
30-12-2017
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