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BSE Code : 521163 | NSE Symbol : ZODIACLOTH | ISIN : INE206B01013 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	28-May-2025	Accounts	Zodiac Clothing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1)To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2025. 2) To consider recommending dividend if any on the Equity Shares for the year ended 31st March 2025. 3) To Consider raising of funds through issue of equity shares and/or any other convertible securities through Preferential Issue and/or any other permissible mode(s) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended (the ICDR Regulations) and other applicable regulations from the promoters/ promoter group through public and/or private offerings subject to the approval of the members of the Company and other regulatory and/or statutory approvals as may be applicable. Outcome Of Board Meeting held on 28th May, 2025 to approve Annual Audited Financial Results For The Quarter And Financial Year Ended March 31, 2025 and Preferential Issue of Shares to Promoters. The Board of Directors of the Company have not recommended any Dividend for the financial year ended 31t March, 2025 (As Per BSE Announcement Dated on 28.05.2025)
04-Feb-2025	11-Feb-2025	Quarterly Results	ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for Quarter and Nine Months Ended 31st December 2024 Board Meeting Outcome for the Quarter and Nine Months ended 31st December, 2024. Financial Results For Quarter Ended, December 2024. (As per BSE Announcement Dated on 11/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve ZODIAC CLOTHING CO. LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for Quarter and Half Year Ended 30th September 2024. Outcome of the Board Meeting held on 14.11.2024 (As Per Bse Announcement Dated on 14.11.2024)
31-Jul-2024	08-Aug-2024	Quarterly Results	ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve The unaudited Financial Results (Standalone and Consolidated) of the Company for Quarter Ended 30th June 2024. Outcome of the Board Meeting held on 08.08.2024 (As per BSE Announcement Dated on 08/08/2024)
21-May-2024	30-May-2024	Accounts	ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of our Company for the quarter and financial year ended 31st March 2024 and to consider and recommend dividend on equity shares if any for the year ended March 31 2024. Outcome Of Board Meeting held on 30th May, 2024 to approve Annual Audited Financial Results For The Quarter And Financial Year Ended March 31, 2024. (As Per BSE Announcement Dated on 30.05.2024)
01-Feb-2024	14-Feb-2024	Quarterly Results	ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended 31st December 2023. Unaudited Standalone and Consolidated Financial Results for Quarter and Nine Months ended December 31, 2023 with ''''Limited Review'''' report of Statutory Auditors. Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2023. (As Per BSE Announcement Dated on 14/02/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023. Unaudited Standalone and Consolidated Financial Results for Quarter and half year ended September 30, 2023 with ''''Limited Review'''' report of Statutory Auditors. Unaudited Financial Results for the Quarter and half year ended 30th September, 2023 (As per BSE Announcement Dated on 07/11/2023)
21-Jul-2023	14-Aug-2023	Quarterly Results	ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2023. ZODIAC CLOTHING COMPANY LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. ZODIAC CLOTHING COMPANY LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of the Board Meeting held on 14th August, 2023 Outcome of the Board Meeting held on 14th August, 2023 Un- Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2023. (As Per BSE Announcement dated on 14.08.2023)
17-May-2023	30-May-2023	Dividend	ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results and Dividend for FY 2022 - 23. Outcome of the Board Meeting held on 30th May, 2023 (As Per BSE Announcement dated on 30.05.2023) Outcome of the Board Meeting held on 30th May, 2023 (As Per BSE Announcement Dated on 31.05.2023) Equity NIL Dividend (As Per BSE Bulletin Dated on 31.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2022. Outcome of the Board Meeting held on 14th February, 2023 Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2022 (As Per BSE Announcement Dated on 14.02.2023)
06-Feb-2023	06-Feb-2023	Others	Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable provisions, if any, we would like to inform you that the Board of Directors of Zodiac Clothing Company Limited ('the Company') at their meeting held today i.e. Monday, 06th February, 2023 have interalia considered and approved the following: a)Sale of the Company's property situated at Plot No. 9, Part of Doddenakkundi I Phase Industrial Area, Survey No. 77 of Doddenakkundi Village, K R Puram Hobli, Bangalore together with structure standing thereon for a total consideration of not less than Rs. 43,15,00,000/- (Forty Three Crores and Fifteen Lakhs Only).
13-Dec-2022	21-Dec-2022	Preferential Issue	ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2022 inter alia to consider and approve raising of funds by way of Preferential Issue of securities of the Company to the Promoters/Promoter Group. Outcome of the Board Meeting held on 21st December, 2022 is enclosed. (As per BSE Announcement Dated on 21/12/2022)
31-Oct-2022	14-Nov-2022	Quarterly Results	ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022. Outcome of the Board Meeting held on 14th November, 2022 Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement Dated on 14/11/2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2022. Request you to kindly take the same on record. Outcome of the Board Meeting held on 12th August, 2022 Results - Financial Results for June 30, 2022 Based on the recommendation of the Audit Committee, the Board has approved, subject to the approval by the members at the ensuing 38th Annual General Meeting of the Company, the appointment of M/s MSKA & Associates, Chartered Accountants (ICAI Firm Registration No. 105047W), as the Statutory Auditors of the Company for a term of 5 (five) consecutive years commencing from the conclusion of the 38th Annual General Meeting till the conclusion of the 43rd Annual General Meeting of the Company. (As per BSE Announcement Dated on 12/08/2022)
20-May-2022	30-May-2022	Accounts	ZODIAC CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) please be informed that a Meeting of the Board of Directors of the Company will be held on Monday 30th May 2022 interalia: 1.To consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2022 of the Company; 2.To consider recommending dividend if any on the Equity Shares for the year ended 31st March 2022. Request you to kindly take the same on record. Outcome of the Board Meeting held on 30th May, 2022 a.The Audited Consolidated and Standalone Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2022. b.Independent Auditors Report on the Consolidated and Standalone Financial Results of the Company for the year ended 31st March, 2022 with unmodified opinion. c.The Board of Directors of the Company have not recommended any Dividend for the year ended 31st March, 2022. d.The Board of Directors of the Company have decided to convene the 37th Annual General Meeting of the Company on Friday, 16th September, 2022. e.The Board of Directors have approved the re-appointment of Mr. S. Y. Noorani as the Managing Director of the Company for a period of 3 years i.e. 1st March, 2023 to 28th February, 2026 and the remuneration payable to him, subject to the approval by the members at the ensuing 38th Annual General Meeting of the Company. The Board meeting commenced at 4:00 p.m. and concluded at 8:30 p.m. We request you to kindly take the above on record. (As Per BSE Announcement Dated on 30/05/2022)

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Zodiac Clothing Company Ltd

Board Meeting