| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 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 Thursday the 13th February 2025 at 3:00 pm inter-alia to consider and approve Unaudited Financial Results for the 3rd Quarter ended 31st December 2024. As informed earlier vide letter dated 24th December 2024 pursuant to the Companys 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 January 2025 to 15th February 2025 (both days inclusive). The Board of Directors of the Company at their Meeting held today i.e. on Thursday, the 13th February, 2025 have considered and approved: (a) Un-Audited Financial Results of the Company for the 3rd Quarter ended 31st December, 2024. (b) The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 3:30 p.m. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, (Listing Regulations) we enclose the following: 1. The Un-Audited Financial Results for the 3rd Quarter ended 31st December, 2024. 2. Limited Review Report issued by M/s. H.G. Sarvaiya & Co, Chartered Accountants, Statutory Auditors of the Company on the Un-audited Financial Results of the Company for the quarter ended December 31, 2024 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 1 Feb 2025 | 29 Jan 2025 |
| ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve To consider the proposal for raising funds through the issuance of equity shares with a face value of ?10/- each on a rights basis to the Companys eligible equity shareholders (Rights Issue) subject to obtaining the requisite approvals from relevant regulatory authorities and in compliance with the applicable provisions of the Companies Act 2013 as amended SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws and regulations 1) The proposal for raising of funds by way of an issuance of equity shares of face value of Rs.10/- each of the company to its eligible equity shareholders on Rights basis (Rights Issue) up to an aggregate amount of Rs.2300/- Lakhs (inclusive of premium, if any) subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws 2) Constitution of Rights Issue Committee with delegation of powers in respect of Rights Issue including powers to decide all terms and conditions for Rights Issue and the matters connected and incidental thereto (As Per BSE Announcement Dated on: 01/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for the 2nd Quarter and half year ended 30th September 2024 The Board of Directors of the Company at their Meeting held today i.e. on Wednesday, the 13th November, 2024 have considered and approved: (a) Un-Audited Financial Results of the Company for the 2nd Quarter and half year ended 30th September, 2024. (b) The Board proposed to issue equity shares on rights basis in the near future. The Board has therefore discussed the process, timeline and requirements for the issue of equity shares on rights basis. We have appointed Prabhudas Lilladher Capital Private Limited as the advisors to the rights Issue. (As Per BSE Announcement dated on 13.11.2024) in continuation of outcome of Board Meeting held on November 13,2024 submitted to you earlier due to typo error enclosed herewith revised cash flow statement for the 2nd Quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on 15.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for the 1st Quarter ended 30th June 2024 we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial results of the Company for the quarter ended 30th June, 2024 which were reviewed and recommended earlier today by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 3:00 p.m. and concluded at 06:00p.m. | ||
| Board Meeting | 30 May 2024 | 24 May 2024 |
| Audited Results The Board of Directors of the Company at their Meeting held today i.e. on Thursday, the May 30, 2024, have considered and approved the Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2024. Pursuant to Regulation 33(3)(d) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1) The Audited Financial Results for the quarter and the year ended 31st March, 2024 along with the statement of Assets and Liabilities and Cash Flow statement as at the half year ended 31st March, 2024. 2) The Auditors Report on Financial Result and 3) Statement on Impact of Audit Qualifications (for audit report with modified opinion) Further the Board discussed and it was put on record that a leading Merchant Banker and Law firm have been engaged by the Company for its forthcoming Rights Issue Read less.. (As Per BSE Announcement Dated on 30.05.2024) Submission under regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015. Please find attached newspaper publication. (As Per BSE Announcement Dated on 31.05.2024) | ||
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