ZODJRDMKJ

Zodiac Jrd- Mkj Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on August 27, 2009 have consider the 7.5% dividend (i.e. per share Rs. 0.75). The Annual General Meeting will be held on September 29, 2009. Further, the Board of Directors at their meeting has also decided to close the Register of Members and Share Transfer Book from September 19, 2009 to September 29, 2009 (both days inclusive) for the purpose of Annual General Meeting & Dividend.

Zodiac Jrd- Mkj Ltd has submitted to the Exchange the Disclosure of details of acquisition in terms of regulation 7(3). A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/zodiac_REG_14052009.zip target=NEW> For more details click here.</a>

Zodiac Jrd- Mkj Ltd has submitted to the Exchange a disclosure pursuant to Regulation 8A (4) of the SEBI (Substantial Acquisition of Shares and Takeover) ,Regulations, 1997. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Zodiac_Pledge_27042009.zip target=NEW> For more details click here.</a>

Zodiac Jrd- Mkj Ltd has informed the Exchange that the Board of Directors of the company at its meeting held on March 26, 2009, the Board has given necessary effect of the Court Order for amalgamation of MKJ Jewellery Pvt. Ltd., with ZODIAC-JRD-MKJ Limited., and share also allotted to MKJ Jewellery Pvt. Ltd., Shareholders as per ratio approved by the Court.

Zodiac Jrd- Mkj Ltd has informed the Exchange that the company has received the Court order dated January 23, 2009, sanctioning amalgamation of MKJ Jewellery Pvt. Ltd., with ZODIAC-JRD-MKJ Limited.

Zodiac Jrd- Mkj Ltd has informed the Exchange with reference to the High Court Company Petition Nos.899 and 900 of 2008 connected with Company appln.Nos.1277 and 1278 of 2008 MKJ Jewellery Pvt. Ltd. & ZODIAC-JRD-MKJ Ltd. in the matter of scheme of Amalgamation of MKJ Jewellery Pvt. Ltd. with Zodiac-JRD-MKJ Ltd. matters sanctioning amalgamation of MKJ Jewellery Pvt. Ltd., with Zodiac-JRD-MKJ Limited that the Court has passed orders on January 23, 2009 in the above matters sanctioning amalgamation of MKJ Jewellery Pvt. Ltd., with Zodia-JRD-MKJ Limited., order awaiting.

Zodiac Jrd- Mkj Ltd has submitted to the Exchange a copy of Revised Court Petition No. 900 OF 2008 published in the news paper on November 12, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ZOD_Updates_17112008.zip target=NEW> For more details click here.</a>

Zodiac Jrd- Mkj Ltd has submitted to the Exchange a copy of Court Petition No. 899 OF 2008 & No. 900 OF 2008 published in the news paper. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/zodiacjrd_Not_06112008.zip target=NEW> For more details click here.</a>

Zodiac Jrd- Mkj Ltd has informed the Exchange that the Company held its Annual General Meeting on September 27, 2008, have declared dividend of Rs.0.50 per share on 4052130 equity shares of Rs.10/- each amounting to Rs.20,26,065/-. All the resolutions were passed unanimously and proper quorum was maintained.

Zodiac Jrd- Mkj Ltd has informed the Exchange that the company held its Court Convened Meeting of the Equity shareholders in the matter of Scheme of Amalgamation of MKJ Jewellery Pvt. Ltd. Transferor company with Zodiac Jrd- Mkj Ltd, the transferee company on September 27, 2008. The members approved the scheme of Amalgamation.

Zodiac Jrd- Mkj Ltd has informed the Exchange that by an Order made on August 22, 2008, in the Zodiac-JRD-MKJ Limited, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the equity shareholders of the Applicant Company (Zodiac-JRD-MKJ Limited) be convened and held on September 27, 2008 or immediately after conclusion of Annual General Meeting of the Company convened on that day, whichever is later at the same place for the purpose of considering and if thought fit, approving, with or without modification(s), the arrangement embodied in the proposed Scheme of Amalgama

Zodiac Jrd- Mkj Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on August 26, 2008, have approved Audited statement & Audited Account for the year ended March 31, 2008 & consider the 5% dividend. The Company further informs that the Annual General Meeting will be held on September 27, 2008 and the Register of Members and the Share Transfer Book will be closed from September 18, 2008 to Septemer 27, 2008 (both days inclusive) for the purpose of Annual General Meeting and Dividend.

Zodiac Jrd- Mkj Ltd has informed the Exchange that : "The Board of Directors has principally decided in the Board Meeting held on March 04, 2008 to consider the valuation a scheme of amalgamation of MKJ Jewellery Pvt. Ltd., with Zodiac-JRD- MKJ Limited was approved by the Board. The valuer M/s S.H.Bathiya & Associates has given the valuation as equity 100 equity shares of MKJ Jewellery Pvt. Ltd., will get 286 equity shares of Zodiac-JRD- MKJ Ltd".

Zodiac Jrd- Mkj Ltd has informed the Exchange that : "The Board of Directors has principally decided in the Board Meeting held on 6th Feb, 2008 and M/s. Kanga & Company appointed as a Solicitor and M/s. S. H. Bathiya & Associates appointed as a Chartered Accountant for the valuation for proposed scheme of amalgamation of MKJ Jewellery Pvt. Ltd., with Zodiac - JRD- MKJ Limited".

Zodiac Jrd- Mkj Ltd has informed the Exchange that the Company held its Annual General Meeting on September 28, 2007, have declared dividend of Rs.0.50 per share on 4052130 equity shares of Rs.10/- each amounting to Rs.20,26,065/-. All the resolutions were passed unanimously and proper quorum was maintained.

Zodiac Jrd- Mkj Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on August 24, 2007 have approved Audited statement & Audited Accounts for the year ended March 31, 2007 & consider the 5% dividend. The Annual General Meeting will be held on September 28, 2007. The Board of Director at their meeting has also decided to close the Register of Members and Share Transfer Book from September 21, 2007 to September 28, 2007 for the purpose of Annual General Meeting and Dividend.

Zodiac Jrd- Mkj Ltd has informed the Exchange that the Company held its Annual General Meeting on September 29, 2006 have declared dividend of Rs.0.50 per share on 4052130 equity shares of Rs.10/- each amounting to Rs.20,26,065/-. All the Resolution were passed unanimously and proper quorum was maintained.

Zodiac Jrd- Mkj Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on August 24,2006 have approved 5% dividend.

Zodiac Jrd- Mkj Ltd has informed the Exchange that the AGM will be held on September 29,2006. Further, the Board of Directors at their meeting held on August 24,2006 have also decided to close the Register of Members and Share Transfer Book from September 22,2006 to September 29,2006 for the purpose of AGM and Dividend.

Zodiac Jrd- Mkj Ltd has informed the Exchange that the Company held its AGM on September 24, 2005, have declared dividend of Rs. 0.50 per share on 4052130 equity shares of Rs. 10/- each amounting to Rs. 20,26,065/-. All the Resolution were passed unanimously and proper quorum was maintained.

Zodiac Jrd- Mkj Ltd has informed the Exchange that the BODs at their meeting held on August 24,2005 has decided to close the Register of Members and Share Transfer Book from September 17, 2005 to September 24, 2005.

Zodiac Jrd- Mkj Ltd has informed the Exchange that the BODs of the Company at their meeting held on August 24, 2005 have approved Audited statement & Audited accounts for the year ended March 31, 2005 & consider the 5% dividend. The Company has further informed that the AGM of the Company will be held on September 24, 2005.

Zodiac Jrd- Mkj Ltd has informed the Exchange that the following shareholders have agreed to sell share to ESTELLE CO.LTD.,(Foreign Body Corporate) at Rs.38.30 per share : 1)Jayantilal Amratlal Jhaveri-61750 shares.2)Rameshchandra Amratlal Jhaveri-65150 shares.3)Rajnikant Amratlal Jhaveri-35650 shares.4)Jayesh Jayantilal Jhaveri-89000 shares.5)Devang Rajnikant Jhaveri-43600 shares.The company has received communication from these Sharehodler & ESTELLE CO.LTd., Foreign Body Corporate to this effect. This quantity is near about 7.3% of the paid up share capital of the Company.

Devang R. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 1200 shares of Zodiac Jrd- Mkj Ltd on December 03, 2004.

Rajnikant A. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 1000 shares of Zodiac Jrd- Mkj Ltd on December 03, 2004.

Rameshchandra A. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 1600 shares of Zodiac Jrd- Mkj Ltd on December 02, 2004.

Jayesh J. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 2200 shares of Zodiac Jrd- Mkj Ltd on December 03, 2004.

Jayantilal A. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 2000 shares of Zodiac Jrd- Mkj Ltd on December 03, 2004.

Jayantilal A. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 1000 shares of Zodiac Jrd- Mkj Ltd on December 02, 2004.

Jayesh J. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 1100 shares of Zodiac Jrd- Mkj Ltd on December 02, 2004.

Rameshchandra A. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 800 shares of Zodiac Jrd- Mkj Ltd on December 02, 2004.

Rajnikant A. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 500 shares of Zodiac Jrd- Mkj Ltd on December 02, 2004.

Devang R. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 600 shares of Zodiac Jrd- Mkj Ltd on December 02, 2004.

Devang R. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 2200 shares of Zodiac Jrd- Mkj Ltd on November 29, 2004.

Rajnikant A. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 1300 shares of Zodiac Jrd- Mkj Ltd on November 29, 2004.

Jayantilal A. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 3300 shares of Zodiac Jrd- Mkj Ltd on November 29, 2004.

Rameshchandra A. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 3100 shares of Zodiac Jrd- Mkj Ltd on November 29, 2004.

Jayesh J. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 3900 shares of Zodiac Jrd- Mkj Ltd on November 29, 2004.

Rameshchandra A.Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 5300 shares of Zodiac Jrd- Mkj Ltd on November 19, 2004.

Jayesh J. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 10,300 shares of Zodiac Jrd- Mkj Ltd on November 19, 2004.

Rajnikant A.Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 2500 shares of Zodiac Jrd- Mkj Ltd on November 19, 2004.

Devang R. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 3900 shares of Zodiac Jrd- Mkj Ltd on November 19, 2004.

Jayantilal A. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 6000 shares of Zodiac Jrd- Mkj Ltd on November 19, 2004.

Jayesh J. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 9000 shares of Zodiac Jrd- Mkj Ltd on November 23, 2004.

Devang R. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 3800 shares of Zodiac Jrd- Mkj Ltd on November 23, 2004.

Rajnikant A. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 3800 shares of Zodiac Jrd- Mkj Ltd on November 23, 2004.

Rameshchandra A. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 6000 shares of Zodiac Jrd- Mkj Ltd on November 23, 2004.

Jayantilal A. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 6600 shares of Zodiac Jrd- Mkj Ltd on November 23, 2004.

Rajnikant A. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 3960 shares of Zodiac Jrd- Mkj Ltd on November 24, 2004.

Jayesh J. Jhaveri, Director of Zodiac Jrd- Mkj Ltd has informed the Exchange that he has sold 7600 shares of Zodiac Jrd- Mkj Ltd on November 24, 2004.