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Bigul

Summary Of Proceedings Of The National Company Law Tribunal Convened Meeting Of The Equity Shareholders Of The Company Held On 29Th December, 2017

 Pursuant to Regulation 30 of the SEBI (Listing and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of the proceedings of the National Company Law Tribunal Convened Meeting held on 29th December, 2017 at Hall of Quest, Nehru Planetarium (Basement), Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018, Maharashtra at 3:00 p.m. Kindly acknowledge and take the same on record.
29-12-2017
Bigul

Unaudited Financial Results And Independent Auditors Review Report For The Quarter And Half Year Ended 30Th September, 2017

 Pursuant to Regulations 30 and 33 of 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 11th December 2017 have interalia considered, approved/taken on record the following : a) The Unaudited Standalone Financial Results of the Company for the Quarter and Half year ended 30th September 2017....
11-12-2017
Bigul

Outcome of Board Meeting

 Pursuant to Regulations 30 and 33 of 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 11th December 2017 have interalia considered, approved/taken on record the following: a) The Unaudited Standalone Financial Results of the Company for the Quarter and Half year ended 30th September 2017....
11-12-2017
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 5th December 2017 to 13th December 2017 (both days inclusive) in view of the Meeting of the Board of Directors scheduled to be held on Monday, 11th December 2017 for considering and taking...
05-12-2017
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 5th December 2017 to 13th December 2017 (both days inclusive) in view of the Meeting of the Board of Directors scheduled to be held on Monday, 8th December 2017 for considering and taking...
02-12-2017
Bigul

Board Meeting Postponed

 Further to our Letter dated 13th November 2017, please be informed that the meeting of the Board of Directors of the Company shall be held on Monday, 11th December, 2017 interalia for considering and taking on record the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2017. Request you to kindly take the same on record.
02-12-2017
Bigul

Completion Of Dispatch Of Notice In Respect Of The Tribunal Convened Meeting Of The Equity Shareholders Of Zodiac Clothing Company Limited To Be Held On 29Th December, 2017 At 3:00 P.M.

 We wish to inform you that with respect to the subject matter and pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has on 28th December, 2017 completed the physical and electronic dispatch of the Notice alongwith all the requisite documents to all the...
30-11-2017
Bigul

Intimation Of The Tribunal Convened Meeting Of The Equity Shareholders Of Zodiac Clothing Company Limited To Be Held On 29Th December, 2017 At 3:00 P.M.

 Pursuant to Regulation 30 of the Listing Obligations and Disclosures Requirements ('LODR'), please find enclosed copy of the Notice of the Tribunal Convened Meeting of the Equity Shareholders of Zodiac Clothing Company Limited to be held at Hall of Quest, Nehru Planetarium (Basement), Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai-400030, Maharashtra, India on Friday, 29th December, 2017 at 3:00 p. m. for the purpose of considering and if thought...
28-11-2017
Bigul

Scheme of Arrangement

 Further to our notice dated 30th May 2017 interalia intimating about the approval by the Board of Directors of the Company of the merger of the wholly owned subsidiary M/s. Zodiac Finsec & Holdings Limited with the Company (i.e. Zodiac Clothing Company Limited), attached please find the Draft Scheme of Amalgamation for dissemination on your website.
17-11-2017
Bigul

Board Meeting Postponed

 Further to our notice dated 10th November 2017, kindly take note that the meeting of the Board of Directors of the Company proposed to be held on Friday, 17th November, 2017 has been postponed and the same shall now be held on or before 14th December, 2017 interalia for considering and taking on record the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2017. Request you to kindly take the same on record.
13-11-2017
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