| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 28/01/23 15:50 | Company Update |  |
| | Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper cutting of Business Standard (English Newspaper) of Saturday, 28th January, 2023 and Mumbai Lakshadeep (Marathi Newspaper) of Saturday, 28th January, 2023 wherein following matter is being published:
? Extract of Unaudited Financial results of the 3rd Quarter ended 31st December, 2022.
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| | Un-Audited Financial Results Of The Company For The 3Rd Quarter Ended 31St December, 2022.
| 27/01/23 16:10 | Result | |
| | 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 27th January,2023 have approved and taken on record the Un-Audited Financial Results of the Company for the 3rd Quarter ended 31st December, 2022.
The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 4.00 p.m.
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| | Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th January,2023 | 27/01/23 16:06 | Result | |
| | 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 27th January,2023 have approved and taken on record the Un-Audited Financial Results of the Company for the 3rd Quarter ended 31st December, 2022.
The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 4.00 p.m.
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| | Postal Ballot-Results Of Postal Ballot Through Remote E-Voting Process And Postal Ballot Forms And The Scrutinizer''s Report | 21/01/23 14:47 | AGM/EGM | |
| | This is in continuation to our intimation dated 19.12.2022 towards Postal Ballot Notice along with the explanatory statement ("Notice"), seeking approval of the Members of the Company on Sale of Company's property (undertaking) situated at Unit No.: 204, 2nd Floor, Vardhaman Industrial Premises Cooperative Housing Society, Behind Petrol Pump, S. V. Road, Western Express Highway, Dahisar (East), Mumbai-400068, Maharashtra, India.
In accordance .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 16/01/23 15:39 | Company Update | |
| | Certificate under 74(5) of the SEBI (Depositories and Participants)Regulations, 2018 for the Quarter ended 31st December, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of Our Company. | |
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| | Board Meeting Intimation for Board Meeting For Approval Of Un-Audited Financial Results For The 3Rd Quarter Ended 31St
December, 2022. | 16/01/23 14:57 | Board Meeting | |
| | ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,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 27th January, 2023 at 3:00 pm inter-alia to consider and approve Un-audited Financial
Results for the 3rd Quarter ended 31st December, 2022.
As informed earlier, pursuant .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 22/10/22 16:49 | Company Update | |
| | Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper cutting of Business Standard (English Newspaper) of Saturday, 22nd October, 2022 and Mumbai Lakshadeep (Marathi Newspaper) of Saturday, 22nd October, 2022 wherein following matter is being published:
? Extract of Unaudited Financial results of the 2nd Quarter and half year ended 30th September, 2022.
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| | Reply To The Clarification On Price Movement | 22/10/22 12:46 | Company Update | |
| | This is in reference to the clarification sought by the exchange via email dated 21/10/22 with respect to the significant movement in price of the Company''s Securities.
In this regard we would like to inform you that there is no price sensitive information or announcement which is pending to be intimated to the Exchange concerning operations of the Company. We hereby further inform that we are not aware of the reason of significant movement in .... | |
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| | Clarification sought from Zodiac-JRD-MKJ Ltd | 21/10/22 18:38 | Company Update | |
| | The Exchange has sought clarification from Zodiac-JRD-MKJ Ltd on October 21, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | |
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| | Financial Results For Second Quarter And Half Year Ended September 30, 2022
| 21/10/22 16:29 | Result | |
| | 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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| | Board Meeting Outcome for Outcome Of The Board Meeting Held On 21St October,2022 | 21/10/22 16:26 | Result | |
| | 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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| | Board Meeting Intimation for Approval Of Un-Audited Financial Results For The 2Nd Quarter And Half Year Ended 30Th September, 2022 | 13/10/22 15:43 | Board Meeting | |
| | 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, .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/10/22 15:34 | Company Update | |
| | 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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| | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 30/09/22 15:42 | Company Update | |
| | 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 .... | |
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| | Closure of Trading Window | 30/09/22 15:39 | Insider Trading / SAST | |
| | 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 .... | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 30/09/22 15:30 | AGM/EGM | |
| | 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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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 30/09/22 15:24 | AGM/EGM | |
| | 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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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/22 16:06 | AGM/EGM | |
| | 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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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 05/09/22 16:44 | Company Update | |
| | 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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| | Reg. 34 (1) Annual Report. | 03/09/22 11:39 | | |
| | Enclosed herewith Annual Report of the Company for the financial year 2021-22 along with Notice of 35th Annual General Meeting of the Company to be held on 29th September, 2022 | |
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| | Book Closure Intimation For AGM | 30/08/22 15:53 | Corp. Action | |
| | (b) The Company's Register of Members & Share Transfer books (Annual) pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive). | |
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| | Shareholder Meeting - AGM On 29/09/2022 | 30/08/22 15:43 | AGM/EGM | |
| | The Board of Directors of the Company at their Meeting held today i.e. on Tuesday, the 30th August, 2022:
1) Considered and Approved following related to Annual General Meeting:
(a) The 35th Annual General Meeting of the Company will be held on Thursday,29th September, 2022 at 3:00 p.m. at through video conferencing ('VC') /other audio visual means ('OAVM')
(b) The Company's Register of Members & Share Transfer books (Annual) pursuant to Regulation .... | |
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| | Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th August, 2022 | 30/08/22 15:38 | Board Meeting | |
| | The Board of Directors of the Company at their Meeting held today i.e. on Tuesday, the 30th August, 2022:
1) Considered and Approved following related to Annual General Meeting:
(a) The 35th Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 at 3:00 p.m. at through video conferencing ('VC') /other audio visual means ('OAVM')
(b) The Company's Register of Members & Share Transfer books (Annual) pursuant to Regulation .... | |
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| | Board Meeting Intimation for Intimation Of Board Meeting Dated 30.08.2022 | 24/08/22 15:09 | Board Meeting | |
| | ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,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 Tuesday, the 30th August, 2022 at 3:00 pm inter-alia to consider and approve the following:
(a) To fix the day, date and time of the 35th Annual General Meeting of the Company.
(b) .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 03/08/22 16:01 | Company Update | |
| | Dear Sir/Madam
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper cutting of Business Standard (English Newspaper) of Wednesday, 3rd August, 2022 and Mumbai Lakshadeep (Marathi Newspaper) of Wednesday, 3rd August, 2022 wherein following matter is being published:
? Extract of Unaudited Financial results of the 1st Quarter 30th June, 2022.
Kindly take the same on your records.
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| | Board Meeting Intimation for Board Meeting For Approval Of Un-Audited Financial Results For The 1St Quarter Ended 30Th June, 2022 | 22/07/22 12:51 | Board Meeting | |
| | ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,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 Tuesday, the 2nd August, 2022 at 3:00 pm inter-alia to consider and approve Un-audited Financial Results for the 1st Quarter ended 30th June, 2022.
As informed earlier, pursuant to the .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/07/22 16:11 | Company Update | |
| | Attached herewith Certificate under 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of Our Company. | |
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| | Closure of Trading Window | 27/06/22 15:24 | Insider Trading / SAST | |
| | 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, 2022 to till the end of 48 hours after the declaration of Unaudited Financial results of the Company for the 1st Quarter .... | |
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| | Financial Results For 31St March, 2022 | 25/05/22 17:48 | Result | |
| | Financial Results for 31st March, 2022
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| | Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th May, 2022 | 25/05/22 17:45 | Result | |
| | The Board of Directors of the Company at their Meeting held today i.e. on Wednesday, the 25th May, 2022, have considered and approved the Audited Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2022.
Attached herewith following pursuant to Regulation 33(3)(d) of the SEBI(Listing Obligation and Disclosure Requirements) Regulation 2015. .... | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 25/05/22 14:45 | Company Update | |
| | In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Secretarial Compliance Report duly issued by Mr Virendra G Bhatt, Practising Company Secretary, for the financial year ended March 31, 2022. | |
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| | Board Meeting Intimation for Board Meeting For Approval Of Audited Financial Results For The 4Th Quarter Ended And The Year Ended 31St March, 2022 | 11/05/22 14:58 | Board Meeting | |
| | ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,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 Wednesday, the 25th May, 2022 at 2:00 pm inter-alia to consider and approve Audited Financial Results for the 4th quarter ended and year ended 31st March, 2022.
As informed earlier vide .... | |
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| | Format of Initial Disclosure to be made by an entity identified as a Large Corporate | 25/04/22 16:24 | Company Update | |
| | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | ZODIAC-JRD-MKJ LTD. | | 2 | CIN | L65910MH1987PLC042107 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in .... | | | | | | Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended 31.03.2022 | 14/04/22 15:49 | Company Update | | | | Attached herewith Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended 31.03.2022.
Kindly take the same on record and acknowledge the receipt.
| | | | | | CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 | 14/04/22 14:56 | Company Update | | | | Attached herewith Certificate under regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2022.
Kindly take the same on record and acknowledge the receipt.
This is for your information and records only.
| | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 13/04/22 12:16 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/04/22 12:05 | Company Update | | | | Attached herewith Certificate under 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of Our Company.
Kindly take the same on record and acknowledge the receipt.
| | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/02/22 15:46 | Company Update | | | | Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper cutting of Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) of Tuesday, 1st February, 2022 wherein following matter is being published:
Extract of Un-audited Financial results of the 3rd Quarter and Nine Months ended 31st December, 2021.
| | | | | | Results-Financial Results For Dec 31, 2021 | 31/01/22 18:03 | Result | | | | Results-Financial Results for Dec 31, 2021 | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting Held On 31St January, 2022 | 31/01/22 18:00 | Result | | | | 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. Monday, the 31st January, 2022 have approved and taken on record the Un-Audited Financial Results of the Company for the 3rd Quarter and Nine months ended 31st December, 2021. | | | |
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