AGM Date: 28 Dec 2020
AGM 25/09/2020 We refer to our letter dated 30th July, 2020, wherein we had intimated about convening the 36th Annual General Meeting (AGM) on 25th September, 2020. Taking into account the prevailing conditions and restrictions in Mumbai and the approval received from the Registrar of Companies, Mumbai for holding the AGM of the Company till 31st December, 2020, it has now been decided to postpone the date of the 36th AGM of the Company from 25th September, 2020 to a later date. The new date of the 36th AGM of the Company shall be intimated in due course of time. Request you to kindly take the above information on record. (As per BSE Announcement Dated on 10/9/2020) Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at their meeting held on 15th September, 2020 have interalia considered, approved/taken on record the following: a.The Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended 30th June, 2020. b.The Independent Auditors Review Report issued by M/s. Price Waterhouse, Chartered Accountants LLP on the aforesaid Financial Results. c.The Board of Directors of the Company have decided to convene the 36th Annual General Meeting of the Company on Friday, 27th November, 2020. The Board meeting commenced at 4:00 p.m. and concluded at 7:20 p.m. We request you to kindly take the above on record. (As per BSE Announcement Dated on 15/9/2020) AGM 28/12/2020 (Revised) (As Per BSE Bulletin Dated on 11.11.2020) Outcome of Board Meeting held on 11.11.2020 (As Per BSE Announcement Dated on 11/11/2020) Please be informed that the Register of Members & Share Transfer Books of the Company will remain closed from 19th December, 2020 to 28th December, 2020 (both days inclusive) for the purpose of conducting the 36th Annual General Meeting. Kindly also be informed that 19th December, 2020 has been fixed as the cut-off date for e-voting for the 36th Annual General Meeting (AGM) of the Company to be held on 28th December, 2020. Request you to kindly take the above on record. (AS Per BSE Announcement Dated on 03.12.2020) AGM 28/12/2020 (Revised) (As Per BSE Bulletin Dated on 04.12.2020) We wish to inform you that in terms of the General Circular dated 5th May, 2020 read with General Circulars dated 8th April, 2020 and 13th April, 2020 issued by the Ministry of Corporate Affairs ('MCA') and in compliance with the provisions of the Companies Act, 2013 ('Act') and Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 36th Annual General Meeting ('AGM') of the Company was held on Monday, 28' December, 2020 at 03:00 p. m. (IST) through Video Conferencing / Other Audio Visual Means to transact the business as stated in the Notice dated 27th November, 2020, convening the AGM. The proceedings of the AGM were deemed to be conducted at the Registered Office of the Company which was the deemed venue of the Meeting. Pursuant to Regulation 30 of the SEBI (LODR), please find attached the summary of the proceedings of the 36th Annual General Meeting of the Company (AS Per BSE Announcement Dated on 29.12.2020)
AGM Date: 29 Sep 2021
The Board of Directors of the Company have decided to convene the 37th Annual General Meeting of the Company on Wednesday, 29th September, 2021. Please be informed that the Register of Members & Share Transfer Books of the Company will remain closed from 20th September, 2021 to 29th September, 2021 (both days inclusive) for the purpose of conducting the 37th Annual General Meeting. Kindly also be informed that 20th September, 2021 has been fixed as the cut-off date for e-voting for the 37th Annual General Meeting (AGM) of the Company to be held on 29th September, 2021. Request you to kindly take the above on record. (As per BSE Announcement Dated on 7/9/2021) Proceedings of the 37th Annual General Meeting of the Company held on 29th September 2021. (As Per BSE Announcement Dated on 9/29/2021 6:13:48 AM) 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 37th Annual General Meeting of the Company held on Wednesday 29th September 2021 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 read with circulars dated April 8 2020 April 13 2020 and January 13 2021 and SEBI circular dated May 12 2020 and January 15 2021 (collectively referred to as Circulars). The Combined Scrutinizer Report on the Remote E-voting & E-Voting conducted during the 37th Annual General Meeting of Zodiac Clothing Company Limited is attached. Zodiac Clothing Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 2:02:49 AM)
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)
AGM Date: 27 Sep 2024
Outcome of the Board Meeting held on 08.08.2024 Proceeding of 40th Annual General Meeting of the Zodiac Clothing Company Limited. (As per BSE Announcement Dated on 27/09/2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 The 41%t Annual General Meeting of the Company will be held on Monday, 29% September, 2025 through Video Conferencing (VC') / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India (SEBI') Submission of Newspaper Publication. (As per BSE Announcement dated on: 15.09.2025). Submission of Proceeding of 41st Annual General Meeting of the Zodiac Clothing Company Limited. (As Per BSE Announcement Dated on 29.09.2025) Disclosure under Regulation 30 of the SEBI (LODR) Regulations. 2015. (As Per BSE Announcement Dated on: 30.09.2025)