|
13 Feb 2025
|
Quarterly Results |
- |
|
01 Feb 2025
|
Others |
Inter-alia, to consider 1. Raising funds through the issuance of equity shares on a rights basis to the Companys. 2. To constitute a Rights Issue Committee. 3. Other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
20 Feb 2024
|
Rights & Preferential issue of shares |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
19 May 2023
|
Audited Results |
- |
|
27 Jan 2023
|
Quarterly Results |
- |
|
14 Dec 2022
|
Others |
Inter alia, to consider : 1) Sale of the Company's property (undertaking) being situated at Unit No.: 204, 2nd Floor, S. V. Road, Western Express Highway, Dahisar (East), Mumbai - 400068. |
|
21 Oct 2022
|
Quarterly Results |
- |
|
02 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results |
- |
|
31 Jan 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results & Delisting of Shares |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
27 Jan 2021
|
Quarterly Results |
- |
|
18 Dec 2020
|
Others |
Inter alia, 1. To take note of the Resignation of Mrs. Vishakha Kunal Mehta from the position of the Company Secretary and Compliance Officer of the Company. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
28 Jan 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
06 Aug 2019
|
Quarterly Results |
- |
|
24 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
01 Nov 2018
|
Quarterly Results |
- |
|
06 Aug 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results |
- |
|
28 Mar 2018
|
Others |
To Appoint new CFO Miss Pooja Jhaveri in place of Mr. Jayesh Jhaveri in the Company. |
|
02 Feb 2018
|
Quarterly Results |
- |
|
15 Nov 2017
|
Quarterly Results |
(Revised) |
|
18 Aug 2017
|
Dividend & Others |
- |
|
08 Aug 2017
|
Quarterly Results |
(Revised) |
|
16 Jun 2017
|
To consider changes in Directorship |
- |
|
25 May 2017
|
Audited Results |
- |
|
30 Jan 2017
|
Quarterly Results |
- |
|
25 Oct 2016
|
Quarterly Results |
- |
|
19 Aug 2016
|
Dividend |
- |
|
28 Jul 2016
|
Quarterly Results |
- |
|
25 May 2016
|
Quarterly Results |
- |
|
28 Jan 2016
|
Quarterly Results |
- |
|
30 Oct 2015
|
Quarterly Results |
To intimate for the renovation of factory. |
|
26 Sep 2015
|
Others |
Appointed Mrs. Vishakha Mehta as Company Secretary & Compliance Officer of the Company w.e.f. October 01, 2015. |
|
19 Aug 2015
|
Dividend |
- |
|
30 Jul 2015
|
Quarterly Results |
- |
|
19 Jun 2015
|
Others |
To consider Company's policy " Code of Practices and Procedures for fair disclosure of unpublished price sensitive information & adopt policy of "Code of Conduct" & also adopt Whistle Blower Policy. |
|
29 May 2015
|
Audited Results |
- |
|
29 Jan 2015
|
Quarterly Results |
- |
|
30 Oct 2014
|
Quarterly Results |
- |
|
19 Aug 2014
|
Dividend |
- |
|
29 Jul 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
31 Jan 2014
|
Quarterly Results |
- |
|
29 Oct 2013
|
Quarterly Results |
- |
|
06 Aug 2013
|
Dividend |
- |
|
30 Jul 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
29 Apr 2013
|
Audited Results |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
22 Aug 2012
|
Audited Results & Dividend |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
10 May 2012
|
Quarterly Results |
- |
|
27 Apr 2012
|
Audited Results |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
10 Dec 2011
|
Others |
The Board has decided to sell the diamond office situated at Bharat Diamond Bourse, Bandra Kurla Complex and form a committee alongwith the Independent Director to consider the price. |
|
21 Oct 2011
|
Quarterly Results |
- |
|
18 Aug 2011
|
Audited Results & Dividend |
- |
|
22 Jul 2011
|
Quarterly Results |
- |
|
28 Apr 2011
|
Quarterly Results |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
10 Aug 2010
|
Audited Results & Dividend |
To consider Book Closure dates. (Revised) |
|
29 Jul 2010
|
Quarterly Results |
- |
|
29 Apr 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
27 Aug 2009
|
Audited Results & Dividend |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
05 May 2009
|
Quarterly Results |
Board meeting adjourned from 30/04/2009 to 05/05/2009. |
|
26 Mar 2009
|
Others |
To give necessary effect of the Court Order far amalgamation of MKJ Jewellery Pvt. Ltd., with the Co. & allotment of share to MKJ Jewellery Pvt. Ltd., Shareholders as per ratio approved by the Court. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
26 Aug 2008
|
Audited Results & Dividend |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
04 Mar 2008
|
Others |
For considering to take on Record of the Valuation Report a scheme of amalgamation with MKJ JEWELLERY PVT. LTD., To Zodiac-JRD-MKJ Ltd. |
|
06 Feb 2008
|
To consider Merger/Amalgamation |
for considering Merger / Amalgamation of MKJ Jewellery Pvt Ltd with the Company. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
24 Aug 2007
|
Audited Results & Dividend |
- |
|
27 Jul 2007
|
Quarterly Results |
- |
|
27 Apr 2007
|
Quarterly Results |
- |
|
24 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Quarterly Results |
- |