Board approves Dividend
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 2016-17.30-05-2017
30-05-2017
The Register Of Members & Share Transfer Books Of The Company Will Remain Closed From 4Th August, 2017 To 10Th August, 2017 (Both Days Inclusive) For The Purpose Of Payment Of Dividend, If Any, As Approved By The Members And The 33Rd Annual General Meeting (AGM) Of The Company.
The Board of Directors of the Company has decided to convene the 33rd Annual General Meeting of the Company on Thursday, 10th August, 2017 at Mumbai. Accordingly the Register of Members & Share Transfer Books of the Company will remain closed from 4th August, 2017 to 10th August, 2017 (both days inclusive) for the purpose of payment of dividend, if any, as approved by the members and the 33rd Annual General Meeting (AGM) of the Company.30-05-2017
33Rd Annual General Meeting Of The Company On Thursday, 10Th August, 2017
The Board of Directors of the Company has decided to convene the 33rd Annual General Meeting of the Company on Thursday, 10th August, 2017 at Mumbai.30-05-2017
Outcome of Board Meeting
he Audited Consolidated and Standalone Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2017and Independent Auditors Report on the Consolidated and Standalone Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2017 with unmodified opinion thereon.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....30-05-2017
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 along with Scrutinizer's Report.27-05-2017
Declaration Of Result Of Resolutions Passed Through Postal Ballot
We refer to our letter dated 25th April 2017 and are to inform you that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Shareholders, through Postal Ballot process, have accorded their consent to all the three special resolutions as proposed in the Notice dated 29th March, 2017 with the requisite majority....27-05-2017
Board to consider Dividend
Zodiac Clothing Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 30, 2017, inter alia-.1. To consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2017.2. To consider recommending dividend, if any on the Equity Shares for the year ended March 31, 2017....22-05-2017
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 22nd May, 2017 to 2nd June, 2017 (both days inclusive) in view of the Meeting of the Board of Directors scheduled to be held on Tuesday, 30th May, 2017 for considering and taking on record...22-05-2017
Intimation Of Board Meeting Dated 30Th May, 2017.
Pursuant to Regulation 29 of the Listing Obligations and Disclosures Requirements ('LODR'), Please be informed that a Meeting of the Board of Directors of the Company will be held on Tuesday, 30th May, 2017, interalia: a)To consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. b)To consider recommending dividend, if any on the Equity Shares for the year ended 31st March,...22-05-2017
Notice of Postal Ballot
Sub: Intimation of Postal Ballot This is to inform you that pursuant to section 110 and other applicable provisions, if any, of the Companies Act, 2013 ('the Act'), read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company has issued notice dated 29th March 2017 for conduct of Postal Ballot for obtaining approval of Shareholders as per the Copy of Notice and Postal Ballot Form attached in respect of the following...25-04-2017