AGM Date: 30 Sep 2022
Outcome of the Board Meeting held on 30th May, 2022
Outcome of the Board Meeting held on 12th August, 2022
The date of the 38 Annual General Meeting of the Company has been postponed and the same shall now be held on Friday, 30' September, 2022.
(As per BSE Announcement Dated on 12/08/2022)
Please be informed that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of conducting the 38th Annual General Meeting. Kindly also be informed that 21st September, 2022 has been fixed as the cut-off date for e-voting for the 38th Annual General Meeting (AGM) of the Company to be held on 30th September, 2022. Request you to kindly take the above on record.
(As per BSE Announcement Dated on 7/9/2022)
Summary of the Proceedings of the 38th Annual General Meeting of Zodiac Clothing Company Limited held on 30th September, 2022
(As Per BSE Announcement dated on 30.09.2022)
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached please find the consolidated voting results of the Remote E-voting & E-Voting done at the 38th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 3:00 p.m. through Video Conference facility (''VC'')/ Other Audio Visual Means (''OAVM'') without physical presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013 (''the Act''), MCA circulars dated May 5, 2020, April 8, 2020, April 13, 2020, January 13, 2021, December 8, 2021, December 14, 2021 and May 5, 2022 and SEBI circular dated May 12, 2020, January 15, 2021 and May 13, 2022 (collectively referred to as ''Circulars''). The Combined Scrutinizer Report on the Remote E-voting & E-Voting conducted during the 38th Annual General Meeting of Zodiac Clothing Company Limited is attached.
(As Per BSE Announcement Dated 01.10.2022)
AGM Date: 29 Sep 2023
Outcome of the Board Meeting held on 30th May, 2023
Outcome of the Board Meeting held on 14th August, 2023
The date of the 39 Annual General Meeting of the Company has been postponed and the same shall now be held on Friday, 29th September, 2023.
(As Per BSE Announcement dated on 14.08.2023)
Annual Report and Notice of the 39th Annual General Meeting of the Company for the financial year ended March 31, 2023.
Please be informed that the Register of Members & Share Transfer Books of the Company will remain closed from 20th September, 2023 to 29th September, 2023 (both days inclusive) for the purpose of conducting the 39th Annual General Meeting (AGM) of the Company to be held on 29th September, 2023. Request you to kindly take the above on record.
(As Per BSE Announcement dated on 06.09.2023)
Proceeding of the 39th Annual General Meeting of the Zodiac Clothing Company Limited.
(As Per BSE Announcement dated on 29.09.2023)