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BSE Code : 512587 | NSE Symbol : ZODJRDMKJ | ISIN : INE077B01018 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	13-Feb-2025	Quarterly Results	ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 13th February 2025 at 3:00 pm inter-alia to consider and approve Unaudited Financial Results for the 3rd Quarter ended 31st December 2024. As informed earlier vide letter dated 24th December 2024 pursuant to the Companys Code of conduct for Prohibition of Insider Trading the trading window for dealing in securities of the Company will remain closed for all the directors/ officers/ designated employees/ Connected Persons of the Company from 1st January 2025 to 15th February 2025 (both days inclusive). The Board of Directors of the Company at their Meeting held today i.e. on Thursday, the 13th February, 2025 have considered and approved: (a) Un-Audited Financial Results of the Company for the 3rd Quarter ended 31st December, 2024. (b) The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 3:30 p.m. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing Regulations') we enclose the following: 1. The Un-Audited Financial Results for the 3rd Quarter ended 31st December, 2024. 2. Limited Review Report issued by M/s. H.G. Sarvaiya & Co, Chartered Accountants, Statutory Auditors of the Company on the Un-audited Financial Results of the Company for the quarter ended December 31, 2024 (As per BSE Announcement Dated on 13/02/2025)
29-Jan-2025	01-Feb-2025	Raising funds through Debt Instr.	ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve To consider the proposal for raising funds through the issuance of equity shares with a face value of ?10/- each on a rights basis to the Companys eligible equity shareholders (Rights Issue) subject to obtaining the requisite approvals from relevant regulatory authorities and in compliance with the applicable provisions of the Companies Act 2013 as amended SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws and regulations 1) The proposal for raising of funds by way of an issuance of equity shares of face value of Rs.10/- each of the company to its eligible equity shareholders on Rights basis ('Rights Issue') up to an aggregate amount of Rs.2300/- Lakhs (inclusive of premium, if any) subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws 2) Constitution of Rights Issue Committee with delegation of powers in respect of Rights Issue including powers to decide all terms and conditions for Rights Issue and the matters connected and incidental thereto (As Per BSE Announcement Dated on: 01/02/2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for the 2nd Quarter and half year ended 30th September 2024 The Board of Directors of the Company at their Meeting held today i.e. on Wednesday, the 13th November, 2024 have considered and approved: (a) Un-Audited Financial Results of the Company for the 2nd Quarter and half year ended 30th September, 2024. (b) The Board proposed to issue equity shares on rights basis in the near future. The Board has therefore discussed the process, timeline and requirements for the issue of equity shares on rights basis. We have appointed Prabhudas Lilladher Capital Private Limited as the advisors to the rights Issue. (As Per BSE Announcement dated on 13.11.2024) in continuation of outcome of Board Meeting held on November 13,2024 submitted to you earlier due to typo error enclosed herewith revised cash flow statement for the 2nd Quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on 15.11.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for the 1st Quarter ended 30th June 2024 we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial results of the Company for the quarter ended 30th June, 2024 which were reviewed and recommended earlier today by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 3:00 p.m. and concluded at 06:00p.m.
24-May-2024	30-May-2024	Accounts	Audited Results The Board of Directors of the Company at their Meeting held today i.e. on Thursday, the May 30, 2024, have considered and approved the Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2024. Pursuant to Regulation 33(3)(d) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1) The Audited Financial Results for the quarter and the year ended 31st March, 2024 along with the statement of Assets and Liabilities and Cash Flow statement as at the half year ended 31st March, 2024. 2) The Auditors'' Report on Financial Result and 3) Statement on Impact of Audit Qualifications (for audit report with modified opinion) Further the Board discussed and it was put on record that a leading Merchant Banker and Law firm have been engaged by the Company for its forthcoming Rights Issue Read less.. (As Per BSE Announcement Dated on 30.05.2024) Submission under regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015. Please find attached newspaper publication. (As Per BSE Announcement Dated on 31.05.2024)
14-Feb-2024	20-Feb-2024	Preferential Issue	Preferential Issue of shares & Right Issue of Equity Shares Outcome of the Board Meeting held on 20th February, 2024 The Board of Director at its meeting held on 20.02.2024 has approved the raising of fund by issuance of Equity shares by way of right issue and deferred the matter related to preferential issue of Equity Shares (As Per BSE Announcement dated on 20.02.2024)
31-Jan-2024	13-Feb-2024	Quarterly Results	ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 13th February 2024 at 3:00 pm inter-alia to consider and approve Un-audited Financial Results for the 3rd Quarter ended 31st December 2023. As informed earlier pursuant to the Companys Code of conduct for Prohibition of Insider Trading the trading window for dealing in securities of the Company will remain closed for all the directors/ officers/ designated employees/ Connected Persons of the Company from 1st January 2024 to 15th February 2024 (both days inclusive). Board Meeting out come for Financial Result for quarter ended 31/12/2023 (As Per BSE Announcement dated on 13.02.2024)
29-Dec-2023	29-Dec-2023	Change in Directors	This is to inform you that Mr. Mudit Jain, Bluerock Industrial Infrastructure Management LLP and Bluerock Infrastructure Solutions LLP made an Open Offer vide Offer Letter dated 23rd November, 2023 in terms of SEBI (SAST) Regulation, 2011 and the same was completed. Pursuant to the term of Open Offer, the Company at its meeting held today i.e. 29th December, 2023 accepted the resignation of all the existing Directors and CFO of the Company and appointed New Directors and CFO from the team of acquirers on the Board of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Part A of Schedule III of said Regulations, the changes in the Board of Directors and KMP of the Company is attached
28-Oct-2023	06-Nov-2023	Quarterly Results	ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 6th November 2023 at 3:00 pm inter-alia to consider and approve Un-audited Financial Results for the 2nd Quarter and half year ended 30th September 2023. As informed earlier pursuant to the Companys Code of conduct for Prohibition of Insider Trading the trading window for dealing in securities of the Company will remain closed for all the directors/officers/ designated employees/ Connected Persons of the Company from 1st October 2023 to 8th November 2023 (both days inclusive). This is for your information and for the information of members of your exchange. Kindly take the same on record and acknowledge the receipt This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at their Meeting held on today i.e. Monday, the 6th November, 2023 have approved and taken on record the Un-Audited Financial Results of the Company for the 2nd Quarter and half year ended 30th September, 2023. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 4.45 p.m. This is for your information and for the information of members of your exchange. Kindly take the same on record and acknowledge the receipt. This is to inform you that pursuant to Regulation 30 and 33 of SEBI (LODR) Regulation 2015, the Board of Directors of the Company at their meeting held on today i.e. monday the 6th November,2023 have approved and taken on record the un audited Financial Result of the Company for the 2n Quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 06/11/2023)
27-Oct-2023	27-Oct-2023	Change in Other Executives	The Company has appointed Ms Pooja Shah, a Company secretary and Compliance Officer of the Company W.E.F. 27.10.2023
22-Aug-2023	28-Aug-2023	AGM	ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 28th August 2023 at 3:00 pm inter-alia to consider and approve the following: (a) To fix the day date and time of the 36th Annual General Meeting of the Company. (b) To fix the closure of Register of Members & Share Transfer books (Annual) pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. (c) To fix the remote e-voting period and cut off date The 36th Annual General Meeting (AGM) of the Company will be held on tuesday, 26.09.2023 at 3.00 pm at through VC/OAVM The Board of Directors of the Company at their Meeting held today i.e. on Monday, the 28th August, 2023: 1) Considered and Approved following related to Annual General Meeting: (a) The 36th Annual General Meeting of the Company will be held on Tuesday, 26th September, 2023 at 3:00 p.m. at through video conferencing ('VC') /other audio visual means ('OAVM') (b) The Company's Register of Members & Share Transfer books (Annual) pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 will remain closed from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive). (c) The remote e-voting period will commence on from 9:00 a.m. (IST) on Saturday, 23rd September, 2023 and will conclude at 5.00 p.m. (IST) on Monday, 25th September, 2023. (As per BSE Announcement Dated on 28/08/2023)
24-Jul-2023	04-Aug-2023	Quarterly Results	ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Un-audited Financial Results for the 1st Quarter ended 30th June 2023. The Board of Directors of the Company at their Meeting held today i.e. on Friday, the 4th August, 2023 have Considered and Approved the Un-Audited Financial Results of the Company for the 1st Quarter ended June 30, 2023. In respect of above, we enclosed herewith the following: 1. The Un-Audited Financial Results for the 1st Quarter ended June 30, 2023. 2. Limited Review Report issued by M/s. Bansi Khandelwal & Co, Chartered Accountants, Statutory Auditors of the Company on the Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2023. The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 4:25 p.m. The Board of directors of the Company at their Meeting held today i.e. on Friday the 4th August,2023 have considered and approved the Un Audited Financial Results of the Company for the 1st Quarter ended June 30,2023 (As per BSE Announcement Dated on 04/08/2023)
11-May-2023	19-May-2023	Accounts	ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 19th May 2023 at 2:00 pm inter-alia to consider and approve Audited Financial Results for the 4th quarter ended and year ended 31st March 2023. As informed earlier vide letter dated 31st March 2023 pursuant to the Companys Code of conduct for Prohibition of Insider Trading the trading window for dealing in securities of the Company will remain closed for all the directors/ officers/ designated employees/ Connected Persons of the Company from 1st April 2023 to 21st May 2023 (both days inclusive). This is for your information and for the information of members of your exchange. The Board of Directors of the Company at their Meeting held today i.e. on Friday, the May 19, 2023, have considered and approved the Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2023. Pursuant to Regulation 33(3)(d) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1) The Audited Financial Results for the quarter and the year ended 31st March, 2023 along with the statement of Assets and Liabilities and Cash Flow statement as at the half year ended 31st March, 2023. 2) The Auditors'' Report on Financial Result and 3) Statement on Impact of Audit Qualifications (for audit report with modified opinion) The meeting of the Board of Directors commenced at 2:00 p.m. and concluded at 6.10 p.m. Kindly take the same on records. (As Per BSE Announcement Dated on 19.05.2023)
25-Apr-2023	25-Apr-2023	Others	This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at their Meeting held on today i.e. Tuesday, the 25th April, 2023 has approved the draft Sale Deed with Mr. Arvindbhai Ratnabhai Dangariya and Mr. Bharat R Dangaria for sale of property suited at Unit No.: 204, 2nd Floor, Vardhaman Industrial Premises Cooperative Housing Society, behind petrol pump, S. V. Road, Western Express Highway, Dahisar (East), Mumbai-400068 and authorised Mr. Jayesh Jayantilal Jhaveri to finalized the sale deed and executed the same for and on behalf of the Company.
16-Jan-2023	27-Jan-2023	Quarterly Results	ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 27th January 2023 at 3:00 pm inter-alia to consider and approve Un-audited Financial Results for the 3rd Quarter ended 31st December 2022. As informed earlier pursuant to the Companys Code of conduct for Prohibition of Insider Trading the trading window for dealing in securities of the Company will remain closed for all the directors/ officers/ designated employees/ Connected Persons of the Company from 1st January 2023 to 29th January 2023 (both days inclusive). This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at their Meeting held on today i.e. Friday, the 27th January,2023 have approved and taken on record the Un-Audited Financial Results of the Company for the 3rd Quarter ended 31st December, 2022. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 4.00 p.m. (As Per BSE Announcement dated on 27.01.2023)

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Board Meeting