ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,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 30th August, 2022 at 3:00 pm inter-alia to consider and approve the following:
(a) To fix the day, date and time of the 35th 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
This is for your information and for the information of members of your exchange.
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