Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 ,inter alia, to consider and approve 1. To approve the adoption of new set of Memorandum of Association as per the provisions of Companies Act, 2013;2. To approve the adoption of new set of Articles of Association (AoA) of the Company as per the provisions of the Companies Act, 2013;3. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
Board Meeting Intimation for Adoption Of New Set Of Memorandum Of Association And Articles Of Association Of The Company
View original source (BSE India)Zodiac-JRD-MKJ Limited on 6ix
Story so far
- Board Meeting Intimation for Approval Of Unaudited Financial Result For The First Quarter Ended 30Th June, 2025
- Board Meeting Outcome for Outcome Of The Board Meeting Held On July 1St, 2025 And Intimation Under Regulation 30 Of SEBI LODS ('SEBI Listing Regulations') In Respect Of Investment In Subsidiary Company
- Board Meeting Intimation for Approval Of Audited Financial Results For The 4Th Quarter And Year Ended 31St March, 2025 And Closure Of Trading Window
Earlier from Zodiac-JRD-MKJ
- Zodiac-jrd-mkj Limited Press Release Aug 04 2025
- Announcement under Regulation 30 (LODR)-Resignation of Director
- Zodiac-jrd-mkj Limited Press Release Jul 24 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Zodiac-jrd-mkj Limited Press Release Jul 23 2025
Later from Zodiac-JRD-MKJ
- Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 18Th August, 2025
- Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
- Zodiac-jrd-mkj Limited Press Release Aug 18 2025
- Zodiac-jrd-mkj Limited Press Release Aug 23 2025
- Reg. 34 (1) Annual Report.
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