Zodiac-JRD-MKJ Share Price

Zodiac-JRD MKJ

CMP as on 30-Jul-21 15:29

₹ 32.70
-1.25 -3.68%

Open

₹ 33.10

Turnover (lac)

₹ 1

Prev. Close

₹ 33.95

Day's Vol (shares)

₹ 2,358

Day's Range (₹)

₹ 32.55
₹ 34.70

CMP as on30-Jul-21 15:29

₹ 32.95
-0.75 -2.23%

Open

₹ 34.95

Turnover (lac)

Prev. Close

₹ 33.70

Day's Vol (shares)

₹ 1,367

Day's Range

₹ 32.95
₹ 34.95

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Jun-2021 - -
ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Audited Financial Results for the 4th Quarter ended and the year ended 31st March, 2021 The Board of Directors of the Company at their Meeting held today i.e. on Monday, the 28th June, 2021, have considered and approved the Audited Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2021. Attached herewith following pursuant to Regulation 33(3)(d) of the SEBI(Listing Obligation and Disclosure Requirements) Regulation 2015. 1) The Audited Financial Results for the quarter ended and the year ended 31st March, 2021 along with the statement of Assets and Liabilities and Cash Flow statement as at 31st March, 2021. 2) The Auditors Report on Financial Result and 3) Statement on Impact of Audit Qualifications (for audit report with modified opinion) The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 05:35 p.m. (As per BSE Announcement Dated on 28/06/2021)
Board Meeting - 01-Apr-2021 - -
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 1st April, 2021 had approved appointment of Mr. Tejas Shah an Associate Member of the Institute of Company Secretaries of India as the Company Secretary and Key Managerial Personnel of the Company w.e.f. April 01, 2021. Further, we wish to inform you that Mr. Tejas Shah, will also act as Compliance Officer of the Company, pursuant to Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 w.e.f April 01, 2021.
Board Meeting - 15-Jan-2021 - -
ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 27th January, 2021, inter-alia to consider, approve and take on record the Unaudited Financial Results for the quarter and nine months ended 31st December, 2020. Further, pursuant to our letter dated 31st December, 2020 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Companys internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for Directors / Officers / Designated persons of the Company till 48 hours post the outcome of the Board Meeting i.e. till 29th January, 2021. OUTCOME OF BOARD MEETING HELD ON 27TH JANUARY, 2021 (As Per BSE Announcement dated on 27.01.2021)
Board Meeting - 09-Dec-2020 - -
ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2020 ,inter alia, to consider and approve 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; 2. To appoint the Compliance Officer for time being, and; 3. To discuss about the de-listing from the National Stock Exchange of India Limited. Kindly take the above information on record. Thanking you, Outcome of Board Meeting held on today i.e. Friday, 18th December, 2020 The Company has proposed Voluntary Delisting of 51,77,182 Equity Shares from National Stock Exchange of India Limited without giving exit opportunity to the shareholders, as per Regulation 6(a) and 7 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 (SEBI Delisting Regulation) as the Equity Shares of the Company will continue to remain listed on the BSE Limited (BSE), the stock exchange having nationwide trading terminals; (As per BSE Announcement Dated on 18/12/2020)
Board Meeting - 02-Nov-2020 - -
ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve The Board Meeting of the Company will be held on Wednesday, 11th November, 2020 the Unaudited Financial Results for the year ended 30th September, 2020 Result by Board Meeting for the quarter 30092020 (As Per BSE Announcement dated on 11.11.2020)
Board Meeting - 12-Aug-2020 - -
ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve Board Meeting of the Company will be held on Tuesday, August 25th, 2020 at 3.00 p.m to consider the Unaudited Financial Results for the year ended 30th June, 2020
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