| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Zodiac Clothing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1)To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2025. 2) To consider recommending dividend if any on the Equity Shares for the year ended 31st March 2025. 3) To Consider raising of funds through issue of equity shares and/or any other convertible securities through Preferential Issue and/or any other permissible mode(s) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended (the ICDR Regulations) and other applicable regulations from the promoters/ promoter group through public and/or private offerings subject to the approval of the members of the Company and other regulatory and/or statutory approvals as may be applicable. Outcome Of Board Meeting held on 28th May, 2025 to approve Annual Audited Financial Results For The Quarter And Financial Year Ended March 31, 2025 and Preferential Issue of Shares to Promoters. The Board of Directors of the Company have not recommended any Dividend for the financial year ended 31t March, 2025 (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for Quarter and Nine Months Ended 31st December 2024 Board Meeting Outcome for the Quarter and Nine Months ended 31st December, 2024. Financial Results For Quarter Ended, December 2024. (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve ZODIAC CLOTHING CO. LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for Quarter and Half Year Ended 30th September 2024. Outcome of the Board Meeting held on 14.11.2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 8 Aug 2024 | 31 Jul 2024 |
| ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve The unaudited Financial Results (Standalone and Consolidated) of the Company for Quarter Ended 30th June 2024. Outcome of the Board Meeting held on 08.08.2024 (As per BSE Announcement Dated on 08/08/2024) | ||
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