ZODIAC CLOTHING CO.LTD. - 521163 - Board Meeting Outcome for Of The Board Meeting Held On 14Th February, 2023
Outcome of the Board Meeting held on 14th February, 202314-02-2023
14-02-2023
ZODIAC CLOTHING CO.LTD. - 521163 - Result Of The Postal Ballot
Result of the postal ballot06-02-2023
ZODIAC CLOTHING CO.LTD. - 521163 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 06Th February, 2023
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable provisions, if any, we would like to inform you that the Board of Directors of Zodiac Clothing Company Limited ('the Company') at their meeting held today i.e. Monday, 06th February, 2023 have interalia considered and approved the following: a)Sale of the Company's property situated at Plot No. 9, Part of Doddenakkundi I Phase Industrial Area, Survey No. 77 of Doddenakkundi Village, K R Puram Hobli, Bangalore together with structure standing thereon for a total consideration of not less than Rs. 43,15,00,000/- (Forty Three Crores and Fifteen Lakhs Only).06-02-2023
ZODIAC CLOTHING CO.LTD. - 521163 - Board Meeting Intimation for For Considering Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022
ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022.06-02-2023
ZODIAC CLOTHING CO.LTD. - 521163 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Postal Ballot Notice07-01-2023
ZODIAC CLOTHING CO.LTD. - 521163 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Postal Ballot Notice06-01-2023
ZODIAC CLOTHING CO.LTD. - 521163 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider trading) Regulations, 2015 read with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, The trading window for dealing in Company's securities shall remain closed from 01st January, 2023 until 48 hours after declaration of unaudited financial results for the quarter ended 31st December, 2022, for all the Designated Persons of the Company (including their immediate Relatives), and insiders covered under the aforesaid Regulations and Code. Request you to kindly take the same on record.31-12-2022
ZODIAC CLOTHING CO.LTD. - 521163 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 21St December, 2022
Outcome of the Board Meeting held on 21st December, 2022 is enclosed.21-12-2022
ZODIAC CLOTHING CO.LTD. - 521163 - Board Meeting Intimation for Raining Of Funds By Way Of Preferential Issue Of Securities Of The Company To The Promoters/Promoter Group.
ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2022 ,inter alia, to consider and approve raising of funds by way of Preferential Issue of securities of the Company to the Promoters/Promoter Group.13-12-2022
ZODIAC CLOTHING CO.LTD. - 521163 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the statement regarding disclosure of Related Party Transactions in the specified format for the half year ended 30th September, 2022 of the Company. You are kindly requested to take the same on record.24-11-2022