Intimation Of Board Meeting Dated 6Th September, 2017
Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 6th September, 2017 interalia for considering and taking on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2017. Request you to kindly take the same on record. 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 here Proceedings Of The 33Rd Annual General Meeting Of The Company Held On 10Th August, 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 33rd Annual General Meeting held on 10th August, 2017 at Nehru Centre, Hall of Culture, Worli, Mumbai 400 018. Kindly acknowledge and take the same on record. Investor Grievance Report For The Quarter Ended 30Th June 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 30th June 2017 Shareholding for the Period Ended June 30, 2017
Zodiac Clothing Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Updates
We enclose herewith the relevant information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, in relation to the dissolution of our wholly owned second level step down subsidiary Zodiac Clothing Company INC by our wholly owned first level step down subsidiary, Zodiac Clothing Company (U.A.E.) LLC as per Annexure A. Fixes Book Closure for Dividend & AGM
Zodiac Clothing Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2017 to August 10, 2017 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on August 10, 2017. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Zodiac Clothing Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Board recommends Dividend
Zodiac Clothing Company Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 30, 2017, inter alia, have considered, approved/taken on record the following:- 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 2016-17.