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.
Zodiac-jrd-mkj Limited Press Release Aug 12 2025
Filed with BSE ·
6ix hasn’t read this filing yet.
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.
Follow Zodiac-JRD-MKJ into a list and get an email when it puts out news.
Follow Zodiac-JRD-MKJ