Zodiac JRD MKJ Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Zodiac JRD MKJ Ltd. on BSE

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Zodiac JRD MKJ Ltd.

18 Jul 2025

56.18

0.39%

Board Meeting

Zodiac-JRD-MKJ Ltd - 512587 - Board Meeting Intimation for Approval Of Unaudited Financial Result For The …

BSE India

Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the First Quarter ended 30th June, 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To approve Increase in Authorised Share Capital from present INR. 11,00,00,000/- (Indian Rupees Eleven Crore Only) divided into 1,10,00,000 Equity Shares of INR. 10/- (Indian Rupees Ten) each to INR. 18,00,00,000/- (Indian Rupees Eighteen Crore Only) divided into 1,80,00,000 (One Crore Eighty Lakhs) Equity Shares of INR. 10/- (Indian Rupees Ten Each). 3. To appoint Mr. Marc Christopher Weinmann (DIN: 07365743) as an Additional Non-Executive Director. 4. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.

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Zodiac JRD MKJ Ltd.

10 Jul 2025

56.18

0.39%

Company Update

Zodiac-JRD-MKJ Ltd - 512587 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2025.

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Zodiac JRD MKJ Ltd.

10 Jul 2025

56.18

0.39%

Company Update

Zodiac-JRD-MKJ Ltd - 512587 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 We are enclosing herewith Newspaper Advertisement published in The Free Press Journal and Navshakti regarding notice to shareholders for transferring their equity shares to IEPF.

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Zodiac JRD MKJ Ltd.

01 Jul 2025

56.18

0.39%

Company Update

Zodiac-JRD-MKJ Ltd - 512587 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

To acquire 90% stake in the subsidiary VEM PLASTIC MOLDING PRIVATE LIMITED

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Zodiac JRD MKJ Ltd.

01 Jul 2025

56.18

0.39%

Corp. Note

Zodiac-JRD-MKJ Ltd - 512587 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

The Board of Directors of the Company at their Meeting held today i.e. on Tuesday, the July 1st, 2025, have considered and approved following agenda. 1. To acquire 90% stake in the Subsidiary 'VEM PLASTIC MOLDING PRIVATE LIMITED'. Pursuant to the provisions of Regulation 30 of SEBI Listing Regulations, we wish to inform you that ZODIAC-JRD-MKJ LTD ('the Company') has made an investment in 90% Subsidiary, namely, 'VEM PLASTIC MOLDING PRIVATE LIMITED' ('Subsidiary') on 01st July, 2025 and the Subsidiary 'VEM PLASTIC MOLDING PRIVATE LIMITED' is acquiring the business of 'VEM TOOLING (INDIA) PRIVATE LIMITED' through a Business Transfer Agreement ('BTA'). The disclosures in respect of the said Subsidiary, as required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is attached as Annexure - I to this letter.

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Zodiac JRD MKJ Ltd.

27 Jun 2025

56.18

0.39%

SAST

Zodiac-JRD-MKJ Ltd - 512587 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bluerock Industrial Infrastructure Management LLP

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Zodiac JRD MKJ Ltd.

25 Jun 2025

56.18

0.39%

SAST

Zodiac-JRD-MKJ Ltd - 512587 - Closure of Trading Window

BSE India

This is to inform you that as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of the Company, the trading window for dealing in the securities of the company for all the board of directors, the designated persons and their immediate relatives including insiders shall remain closed from 1st July, 2025 to till the end of 48 hours after the declaration of unaudited financial results of the company for the 1st Quarter ended 30th June, 2025. The date of the board meeting of the company for declaration of unaudited financial results of the company for the 1st Quarter ended 30th June, 2025 shall be intimated separately. This is for your information and for the information of members of your exchange.

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Zodiac JRD MKJ Ltd.

20 Jun 2025

56.18

0.39%

Company Update

Zodiac-JRD-MKJ Ltd - 512587 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI(LODR) Regulation 2015 we enclose herewith copy of newspaper cutting wherein Post Right Issue matter was published

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Zodiac JRD MKJ Ltd.

17 Jun 2025

56.18

0.39%

SAST

Zodiac-JRD-MKJ Ltd - 512587 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bluerock Industrial Infrastructure Management LLP & Other

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Zodiac JRD MKJ Ltd.

13 Jun 2025

56.18

0.39%

Company Update

Zodiac-JRD-MKJ Ltd - 512587 - Announcement under Regulation 30 (LODR)-Issue of Securities

BSE India

Outcome of the meeting of Right Issue Committee of Zodiac-JRD-MKJ-Limited (the "Company") under Regulation 30 of the SEBI (LODR) Regulations, 2015.

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