ZODIAC-JRD-MKJ LTD. - Shareholder Meeting

ZODIAC-JRD-MKJ LTD. - Shareholder Meeting - AGM On 29/09/2022

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30 Aug 2022
The Board of Directors of the Company at their Meeting held today i.e. on Tuesday, the 30th August, 2022: 1) Considered and Approved following related to Annual General Meeting: (a) The 35th Annual General Meeting of the Company will be held on Thursday,29th September, 2022 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 Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive). (c) The remote e-voting period will commence on from 9:00 a.m. (IST) on Monday, 26th September, 2022 and will conclude at 5.00 p.m. (IST) on Wednesday, 28th September, 2022. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on Friday, 23rd September, 2022, will cast their vote electronically
View all announcements for ZODIAC-JRD-MKJ LTD.	Source: BSE India

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