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Zodiac-JRD-MKJ Ltd. — AGM Information 2021
Aug 10, 2021
62882_rns_2021-08-10_7b08a8f1-d0d0-42a3-b1aa-3b64c9b49787.pdf
AGM Information
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ZODIAC-JRD-MKJ LIMITED
CIN: L65910MH1987PLC042107 Regd Off: 910, Parekh Market, 39-J.S.S.Road, Opp. Kennedy Bridge, Opera House, Mumbai 400004 Tel: 022-23866471 [email protected]:www.zodjaqrdmkjtd.com
10th August, 2021
The Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Scrip Code No. 512587
The Secretary National Stock Exchange of India Limited Exchange Plaza, SthFloor Plot No- 'C' Block, G Block Bandra-Kurla Complex, Bandra (E) Mumbai-400051 Scrip Code: ZODJRDMKJ
Sub: Intimation of Annual General Meeting, Book Closure & e-voting for AGM
Dear Sir,
The Board of Directors of the Company at its Meeting held on Tuesday, the 10th August, 2021, considered the following businesses:
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(a) The 34th Annual General Meeting of the Company will be held on Wednesday, 29th September, 2021 at 3:00 p.m. at through video conferencing ("VC") /other audio visual means ("OAVM")
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(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 Thursday, 23[rd ] September, 2021 to Wednesday, 29th September, 2021 (both days inclusive).
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(c) The e-voting period will commenced from 9:00 a.m. (1ST) on Saturday, 25th September, 2021 and will conclude at 5:00 p.m. (1ST) on Tuesday, 28[t] h September, 2021. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on Thursday, 23[rd ] September, 2021, will cast their vote electronically.
This is for your information.
Kindly take the same on record and acknowledge the receipt
'Thanking you For ZODIAC-JRD-MKJ LTD � Jayesh Jayantilal Jhaveri Managing Director DIN:00020277
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