ZODJRDMKJ

��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 The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. September 28, 2021

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.

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.

Zodiac JRD- MKJ Limited has informed the Exchange about Voluntary Delisting - The Company has proposed Voluntary Delisting of 51,77,182 Equity Shares from National Stock Exchange of India Limited without giving exit opportunity to the shareholders, as per Regulation 6(a) and 7 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ("SEBI Delisting Regulation") as the Equity Shares of the Company will continue to remain listed on the BSE Limited ("BSE"), the stock exchange having nationwide trading terminals

Zodiac JRD- MKJ Limited has informed the Exchange that Record date for the purpose of MT is 18-Sep-2020.

Zodiac JRD- MKJ Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 19-Sep-2020 to 25-Sep-2020 for the purpose of Annual General Meeting.

Zodiac JRD- MKJ Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 19-Sep-2020 to 25-Sep-2020 for the purpose of Meeting.

Zodiac JRD- MKJ Limited has informed the Exchange that the Register of Member and Share Transfer Books of the Company will remain closed from September 14, 2019 to September 20, 2019 ( both days inclusive) for the purpose of Annual General Meeting.

Zodiac JRD- MKJ Limited has informed the Exchange that��the Register of Members and Share Transfer Books of the Company shall remain closed from September 12, 2018 to September 18, 2018 (both days inclusive) for the purpose of��Annual General Meeting of the Company is scheduled to be held on September 18, 2018 and Payment of dividend

Zodiac JRD- MKJ Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of Annual General Meeting Scheduled to be held on September 21, 2017 and Dividend

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 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 Annual General Meeting of the Company will be held on September 20, 2014. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 11, 2014 to September 20, 2014 (both days inclusive) for the purpose of Annual General Meeting and dividend

Zodiac JRD- MKJ Limited has informed the Exchange that the Company has fixed Book Closure from September 11, 2013 to September 21, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 21, 2013 and Dividend.

Zodiac Jrd- Mkj Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 25, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 17, 2012 to September 25, 2012(both days inclusive) for the purpose of Annual General Meeting and dividend

Zodiac Jrd- Mkj Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2011 to September 28, 2011 (both days inclusive) for the purpose of Annual General Meeting & Dividend. The Annual General Meeting of the Company will be held on September 28, 2011.

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 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.