ZODJRDMKJ

Zodiac JRD- MKJ Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 16, 2017.

Zodiac JRD- MKJ Limited has informed the Exchange regarding a press release dated May 26, 2017, titled "Newspaper advertisment of Results published as on 31/03/2017".

Zodiac JRD- MKJ Limited has informed the Exchange that in the Board Meeting held on May 25, 2017 the company accept: 1) Appointment of Mr. Jayesh Kadakia as an Independent Non Executive Director with effect from May 25, 2017. 2) Resignation of Mr. Champaklal Dolatram Mehta Mr. Jindat Mehta, Mr. Mukesh Desai and Mr. Hasmukh Thakker as Director of the Company with effect from May 25, 2017.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Appointment of Mr Jayesh Kadakia as Non- Executive Independent Director of the company w.e.f. May 25, 2017.

Zodiac JRD- MKJ Limited has submitted to the Exchange a copy of Declaration for audit reports with unmodified opinion(s).

Zodiac JRD- MKJ Limited has informed the Exchange regarding Outcome of Board Meeting held on May 25, 2017., changes in Directorship

Zodiac JRD- MKJ Limited has informed the Exchange regarding Outcome of Board Meeting held on May 25, 2017.

Zodiac JRD- MKJ Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Zodiac JRD- MKJ Limited has informed the Exchange regarding a press release dated April 27, 2017, titled "Intimation of Board Meeting as on 25.05.2017".

Kanchanben Rameshchandra Jhaveri has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zodiac JRD- MKJ Limited has informed the Exchange that a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zodiac JRD- MKJ Limited has informed the Exchange regarding a press release dated March 18, 2017, titled "Newspaper Advertisement for Notice of Transfer of Equity Shares of the Company to Investor Education and Protection Fund/suspense account published".

Zodiac JRD- MKJ Limited has informed the Exchange that Change in address of Registrar and Transfer Agent.

ZODJRDMKJ:The Exchange had sought clarification from Zodiac JRD- MKJ Limited with respect to announcement dated 31-Jan-2017, stating that Mr. Uday Shah is appointed as Independent Non Executive director in meeting held on January 30, 2017 w.e.f. January 30, 2017.On basis of above you are required to clarify following - 1. Brief profile (in case of appointment); 2. Disclosure of relationships between directors (in case of appointment of a director). The response of the Company is attached.

ZODJRDMKJ:The Exchange has sought clarification from Zodiac JRD- MKJ Limited with respect to announcement dated 31-Jan-2017, stating that Mr. Uday Shah is appointed as Independent Non Executive director in meeting held on January 30, 2017 w.e.f. January 30, 2017..On basis of above you are required to clarify following -1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Zodiac JRD- MKJ Limited has informed the Exchange that Mr. Uday Shah is appointed as Independent Non Executive director in meeting held on January 30, 2017 w.e.f. January 30, 2017.

Zodiac JRD- MKJ Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Zodiac JRD- MKJ Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Zodiac JRD- MKJ Limited has informed the Exchange that the trading Window for dealing in the securities of the Company shall remain closed from October 22, 2016 to October 26, 2016(both days inclusive).

Zodiac JRD- MKJ Limited has submitted to the Exchange a copy of the Proceedings of Annual General Meeting held on September 24, 2016.

Zodiac JRD- MKJ Limited has submitted to the Exchange a copy of the Scrutinizer's Reports of the Annual General Meeting of the Company held on September 24, 2016.

Zodiac JRD- MKJ Limited has informed the Exchange the Voting results for AGM held on September 24, 2016.

Zodiac JRD- MKJ Limited has informed the Exchange that the company held its Annual General Meeting on September 24, 2016 have declared dividend of Rs.0.50 per share on 5177182 equity shares of Rs.10/-each amounting to Rs.25,88,591/-

Zodiac JRD- MKJ Limited has submitted to the Exchange a newspaper copy of notice of the Annual General Meeting of the Company to be held on September 24, 2016.

Zodiac JRD- MKJ Limited has informed the Exchange that E-Voting will be start on " September 21, 2016 and ends on September 23,2016.

Zodiac JRD- MKJ Limited has informed the Exchange that the Company has decided to close the Register of members and share transfer books of the Company from September 19, 2016 to September 24, 2016 for the purpose of AGM and Dividend

Zodiac JRD- MKJ Limited has informed the Exchange that the Board of Directors of the company at their meeting held on August 19, 2016 have consider the 5% dividend ( i.e. 0.50 per share).

Zodiac JRD- MKJ Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Zodiac JRD- MKJ Limited has informed the Exchange that the Company's Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed from July 25, 2016 to July 29, 2016 (both days inclusive).

Zodiac JRD- MKJ Limited has informed the Exchange regarding Auditors Report for financial result March 31, 2016.

Zodiac JRD- MKJ Limited has informed the Exchange regarding the declaration for Un-modified Opinion with Auditors Report for the Financial Statement for the Quarter and Year ended March 31, 2016.

Zodiac JRD- MKJ Limited has submitted to the Exchange a copy of Form A(For audit report with unmodified opinion) as per SEBI(Listing and Other Disclosure Requirements) Regulations, 2015 for the year March 31, 2016.

Zodiac JRD- MKJ Limited has submitted to the Exchange the standalone financial results for the period ended March 31, 2016.

Zodiac JRD- MKJ Limited has informed the Exchange that in ccordance to the Company's Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI(Prohibition of nsider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed from May 23, 2016 to May 27,2016 (both days inclusive).

Zodiac JRD- MKJ Limited has submitted to the Exchange vide letter dated April 12, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kanchanben Jhaveri has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kanchanben Jhaveri has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zodiac JRD- MKJ Limited has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jayesh Jayantilal Jhaveri, Devang Rajnikant Jhaveri, Jrd -Mkj Diamonds Limited,Rajnikant Amratlal Jhaveri,Jayantilal Amratlal Jhaveri,Kokilaben Rajnikant Jhaveri, Neeta Jayesh Jhaveri, Jigna Devang Jhaveri,Pinal Jayesh Jhaveri, Pooja Jayesh Jhaveri,Aashni Jhaveri, has submitted to the Exchange vide letter dated April 04,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zodiac JRD- MKJ Limited has submitted to the Exchange the standalone financial results for the period ended December 31, 2015.

Zodiac JRD- MKJ Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

Zodiac JRD- MKJ Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on October 30, 2015 Intimated for the renovation of factory.The factory will remain closed for renovation of safety purpose with effect from November 1, 2015 till the time the renovation is completed.

Zodiac JRD- MKJ Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 26, 2015.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Appointment of Mrs. Vishakha Metha as Company Secretary of the Company and Key Managerial Personnel (KMP) of the Company. Further the copy of resolution is enclosed herewith.

Zodiac JRD- MKJ Limited has submitted to the Exchange a copy of Scrutinizer's report on the electronic voting and poll with the respect to the resolutions included in the Notice of Annual General Meeting of the Company.

Zodiac JRD- MKJ Limited has informed the Exchange that company held its Annual General Meeting on September 26,2015 have declared dividend of Rs.0.50 per shares on 5177182 equity shares of Rs.10/- each amounting to Rs. 25,88,591/-. All the Resolution were passed unanimously and proper quorum was maintained.

Zodiac JRD- MKJ Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company shall remain closed from September 19, 2015 to September 26, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 26, 2015.

Zodiac JRD- MKJ Limited has informed the Exchange that the E-voting will be start on September 23, 2015 and ends on September 25, 2015.

Zodiac JRD- MKJ Limited has informed the Exchange that the Board of Directors of the company at their meeting held on August 19, 2015 have consider the 5% dividend ( i.e. 0.50 per share).

Zodiac JRD- MKJ Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.