Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2025 ,inter alia, to consider and approve 1. To appoint Mr. Ajay Beniprasad Jajodia (DIN: 00726322) as an Additional Non-Executive Independent Director;2. 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 Appointment Of Additional Non-Executive Independent Director.
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Story so far
- Board Meeting Intimation for Adoption Of New Set Of Memorandum Of Association And Articles Of Association Of The Company
- 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
Earlier from Zodiac-JRD-MKJ
- Zodiac-jrd-mkj Limited Press Release Sep 30 2025
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Zodiac-jrd-mkj Limited Press Release Sep 29 2025
- Announcement under Regulation 30 (LODR)-Resignation of Director
- Zodiac-jrd-mkj Limited Press Release Sep 26 2025
Later from Zodiac-JRD-MKJ
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 07Th October, 2025
- Announcement under Regulation 30 (LODR)-Change in Management
- Zodiac-jrd-mkj Limited Press Release Oct 07 2025
- Board Meeting Intimation for Un-Audited Financial Result For The Second Quarter And Half Year Ended 30Th September, 2025
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