Zodiac JRD MKJ Corporate Filings & Announcements

Latest corporate announcements and filings from Zodiac JRD MKJ on BSE

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Zodiac JRD MKJ Ltd.

21 Oct 2022

43.39

1.57%

Result

ZODIAC-JRD-MKJ LTD. - 512587 - Financial Results For Second Quarter And Half Year Ended September 30, …

BSE India

This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at their Meeting held on today i.e. Friday, the 21st October, 2022 have approved and taken on record the Un-Audited Financial Results of the Company for the 2nd Quarter and half year ended 30th September, 2022. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 4.10 p.m.

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Zodiac JRD MKJ Ltd.

21 Oct 2022

43.39

1.57%

Board Meeting

ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

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Zodiac JRD MKJ Ltd.

13 Oct 2022

43.39

1.57%

Board Meeting

ZODIAC-JRD-MKJ LTD. - 512587 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The …

BSE India

ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 21st October, 2022 at 3:00 pm inter-alia to consider and approve Un-audited Financial Results for the 2nd Quarter and Half Year ended 30th September, 2022. As informed earlier, pursuant to the Company''s Code of conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company will remain closed for all the directors/ officers/ designated employees/ Connected Persons of the Company from 1st October, 2022 to 23rd October, 2022 (both days inclusive).

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Zodiac JRD MKJ Ltd.

13 Oct 2022

43.39

1.57%

Company Update

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

BSE India

Attached herewith Certificate under 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of Our Company.

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Zodiac JRD MKJ Ltd.

30 Sep 2022

43.39

1.57%

Company Update

ZODIAC-JRD-MKJ LTD. - 512587 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Board of Directors at its meeting held on 30th August, 2022 had considered and recommended to the shareholders at the ensuing 35th Annual General Meeting (AGM), appointment of M/s Bansi Khandelwal & Co. Chartered Accountants as the Statutory Auditors of the Company on expiry of present term of M/s. Chokshi & Chokshi LLP, Chartered Accountants as Statutory Auditors of the Company. Accordingly, the Members at the 35th AGM of the Company held on Thursday, 29th September, 2022, approved the appointment of M/s Bansi Khandelwal & Co, Chartered Accountants as Statutory Auditors of the Company for the first term of five consecutive years commencing from the conclusion of this 35th Annual General Meeting till the conclusion of 40th Annual General Meeting to be held in the calendar year 2027.

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Zodiac JRD MKJ Ltd.

30 Sep 2022

43.39

1.57%

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 October, 2022 to till the end of 48 hours after the declaration of Unaudited Financial results of the Company for the 2nd Quarter and half year ended 30th September, 2022. The date of the Board Meeting of the Company for declaration of Unaudited Financial results of the Company for the 2nd Quarter and half year ended 30th September, 2022 shall be intimated separately

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Zodiac JRD MKJ Ltd.

30 Sep 2022

43.39

1.57%

AGM

ZODIAC-JRD-MKJ LTD. - 512587 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

It is hereby informed that regarding the Disclosure of voting results at the 35th Annual General Meeting (AGM) of the Company held on September 29, 2022 under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer''s Report.

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Zodiac JRD MKJ Ltd.

30 Sep 2022

43.39

1.57%

AGM

ZODIAC-JRD-MKJ LTD. - 512587 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 35 Annual General Meeting of the Members of the Company held on Thursday, the 29th September, 2022 at 3.00 p.m. through Video Conferencing. The meeting was concluded at 3:18 p.m

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Zodiac JRD MKJ Ltd.

29 Sep 2022

43.39

1.57%

AGM

ZODIAC-JRD-MKJ LTD. - 512587 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 35th Annual General Meeting of the Company held on Thursday, the 29th September, 2022 through Video conferencing.

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Zodiac JRD MKJ Ltd.

05 Sep 2022

43.39

1.57%

Company Update

ZODIAC-JRD-MKJ LTD. - 512587 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

As required by Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the advertisement published on Monday, 06th September, 2021 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) in relation to 34th Annual General Meeting, Remote e-voting and Book Closure for the Annual General Meeting.

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