ZODJRDMKJ

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-Executi

Zodiac JRD- MKJ Limited has informed the Exchange regarding Board meeting held on Jun 28, 2021 approved Auited Financial Results as on 31.03.2021

Zodiac JRD- MKJ Limited has informed the Exchange regarding Board meeting held on April 01, 2021.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Board meeting held on January 27, 2021.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Board meeting held on December 18, 2020. Outcome of Board Meeting held on today i.e. Friday, 18th December, 2020

Zodiac JRD- MKJ Limited has informed the Exchange regarding Board meeting held on November 11, 2020.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Board meeting held on August 25, 2020.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Board meeting held on Jun 29, 2020.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Board meeting held on January 28, 2020.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Board meeting held on August 06, 2019.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Board meeting held on May 24, 2019.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Board meeting held on February 11, 2019.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Outcome of Board Meeting held on November 01, 2018.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Outcome of Board Meeting held on August 06, 2018.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Outcome of Board Meeting held on May 25, 2018.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Outcome of Board Meeting held on March 28, 2018.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Outcome of Board Meeting held on February 02, 2018.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Outcome of Board Meeting held on November 15, 2017.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Outcome of Board Meeting held on August 18, 2017.

Zodiac JRD- MKJ Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2017.

The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on July 31, 2017 To consider the Unaudited Financial Results for the quarter ended June 30, 2017. the company has now inform the exchange that the meeting of the Board of Directors of the Company is scheduled to be held on August 08, 2017 instead of July 31, 2017 to approve the Unaudited Results for the quarter ended June 30, 2017, the meeting is postponed due to some unavoidable circumstances.

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 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 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 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 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".