Stocks
Zodiac-JRD-MKJ Ltd.
Corporate announcements
286 records, the earliest from 29 Oct 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
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Date Category Subject 28 Sep 2026 Insider Trading / SAST
Zodiac-JRD-MKJ Ltd - 512587 - Closure of Trading Window 16 Sep 202111:28
Copy of Newspaper Publication
Zodiac JRD- MKJ Limited has informed the Exchange about Copy of Newspaper Publication -��Delisting of the Equity Shares from National Stock Exchange of India Limited��Enclose copy of the advertisement published on Monday, 13th September, 2021 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) 8 Sep 202103:07
Voluntary Delisting
��Members of the Exchange are hereby informed that the trading in the equity shares of Zodiac JRD- MKJ Limited shall be suspended w.e.f. September 21, 2021 (i.e. w.e.f. closing hours of trading on September 20, 2021) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2021. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. September 28, 2021 6 Sep 202111:45
Copy of Newspaper Publication
Zodiac JRD- MKJ Limited has informed the Exchange about Copy of Newspaper Publication 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. 11 Aug 202109:50
Copy of Newspaper Publication
Zodiac JRD- MKJ Limited has informed the Exchange about Copy of Newspaper�� cutting of Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) of Wednesday, 11th August, 2021 wherein Extract of the Un-Audited Financial Results for the 1st Quarter ended 30th June, 2021.��is being published: 10 Aug 202111:33
Voluntary Delisting
Zodiac JRD- MKJ Limited has informed the Exchange��The Board of Directors of the Company at their Meeting held today i.e. on Tuesday, the 10th August, 2021��Re-considered Voluntary Delisting of 51,77,182 Equity Shares from National Stock Exchange of India Limited, the Company shall remain listed on BSE. 10 Aug 202111:11
Book Closure
Zodiac JRD- MKJ Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2021 to 29-Sep-2021 for the purpose of Annual General Meeting. 10 Aug 202111:08
Financial Result Updates
Zodiac JRD- MKJ Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021. 10 Aug 202111:06
Outcome of Board Meeting
Zodiac JRD- MKJ Limited has informed the Exchange regarding Board meeting held on August 10, 2021��The Board of Directors of the Company at their Meeting held today i.e. on Tuesday, the 10th August, 2021: �� 1)������������ Considered and Approved the Un-Audited Financial Results of the Company for the 1st Quarter ended June 30, 2021. 2)������������ Re-considered Voluntary Delisting of 51,77,182 Equity Shares from National Stock Exchange of India Limited. 3)������������ Based on recommendation of Nomination and Remuneration Committee, considered and approved: (a)�� Re-appointment of Non-Executive Independent Director of the Company i.e. Mr. Uday Shah (DIN: 00020303) for a second term of five consecutive years i.e. from 30th January, 2022 upto 29th January, 2027 subject to the approval of Shareholder at the ensuing Annual General Meeting of the Company.������ (b) Re-appointment of Non-Executive Independent Director of the Company i.e. Mr. Jindat Mehta (DIN: 07679833) for a second term of five consecutive years i.e. from 16th June, 2022 to 15th June, 2027 subject to the approval of Shareholder at the ensuing Annual General Meeting of the Company.������ �� (c)�� Re-appointment of Non-Executive Independent Director of the Company i.e. Mr. Hasmukh Thakker (DIN: 03351903) for a second term of five consecutive years i.e. from 16th June, 2022 to 15th June, 2027 subject to the approval of Shareholder at the ensuing Annual General Meeting of the Company.������ ��4)������������ Considered and Approved following related to Annual General Meeting: ��(a)���� The 34th Annual General Meeting of the Company will be held on Wednesday,����29th September, 2021 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 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 will remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive). (c)���� The remote e-voting period will commence on from 9:00 a.m. (IST) on Saturday,����25th September, 2021 and will conclude at 5.00 p.m. (IST) on Tuesday, 28th September, 2021. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on Thursday, 23rd September, 2021, will cast their vote electronically. 28 Jul 202110:12
Trading Window
Zodiac JRD- MKJ Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
