• Hello, Sign In
    My Account My Wish List Sign In / Register
  • Search
  • 0
  • International Deliveries Starting Shortly.
  • Free Shipping Within India, On Orders Above ₹ 999/-

Investor Relations

Corporate Announcement

Sr.No.DescriptionDownload
1Outcome of Board Meeting held on 30th May, 2022
2Compliances - Reg.24A - Annual Secretarial Compliance
3Notice of Board Meeting held on 30th May, 2022
4Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
5Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
6Intimation of Closure of Trading Window (31.03.2022)
7Compliances - Compliance Certificate For The Year Ended 31St March, 2022
8Compliance Certificate Under Clause 40(9) And (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015')
9Outcome of the Board Meeting held on 11th February, 2022
10Intimation of Board Meeting for considering Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2021
11Announcement under Regulation 30(LODR)-Newspaper Publication
12Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
13SEBI Circular dated November 03, 2021 for furnishing PAN, KYC details and Nomination
14Intimation of Closure of Trading window (31.12.2021)
15Compliance-Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
16Disclosure of Related Party Transaction for the half year ended 30th September, 2021
17Outcome of Board Meeting held on 13.11.2021
18Notice of Board Meeting on 13th November, 2021
19Announcement under Regulation 30 (LODR) - Credit Rating.
20Intimation of Closure of Trading Window (30.09.2021)
21Proceedings of the 37th Annual General Meeting of the Company held on 29th September, 2021.
22Announcement under Regulation 30 (LODR) - Newspaper Publication
23Closure of Register of Members & Share Transfer Books
24Outcome of Board meeting held on 13.08.2021
25Notice of the Board Meeting on 13th August, 2021
26Disclosure of Related Party Transaction for the year ended 31st March, 2021
27Announcement under Regulation 30 (LODR) - Updates
28Outcome of the Board meeting held on 30.06.2021
29Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30Intimation of closure of Trading Window (30.06.2021)
31Annual Secretarial Compliance Report for the year ended 31.03.2021
32Notice of the Board Meeting on 30th June, 2021
33Announcement under Regulation 30 (LODR)-Newspaper Publication
34Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
35Intimation of Closure of Trading Window (31.03.2021)
36Outcome of the Circular Resolution passed by the Board of Directors on 25/03/2021
37Outcome of the Circular Resolution passed by the Board of Directors on 23/03/2021
38Outcome of the Board Meeting held on 12th February, 2021
39Notice of the Board Meeting on 12th February, 2021
40Intimation of Closure of Trading Window (31.12.2020)
41Disclosure Of Related Party Transactions For The Half Year Ended 30th September, 2020
42Outcome of the Board Meeting held on 11th November, 2020
43Notice of the Board Meeting on 11th November, 2020
44Notice of the cancellation of Board Meeting to be held on 15th October, 2020
45Announcement under Regulation 30 (LODR)-Credit Rating
46Notice of the Board Meeting on 15th October, 2020
47Intimation of Closure of Trading Window (30.09.2020)
48Outcome of the Board Meeting held on 15th September, 2020
49Notice of the Board Meeting on 15th September, 2020
50Disclosure of Related Party Transaction for the year ended 31st March, 2020
51Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
52Outcome of the Board Meeting held on 30th July, 2020
53Notice of the Board Meeting on 30th July, 2020
54Annual Secretarial Compliance Report for the year ended 31.03.2020
55Intimation of Closure of Trading Window (From 01/07/2020 to 30/08/2020)
56Intimation of Closure of Trading Window (From 01/04/2020 to 30/06/2020)
57Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
58Outcome of the Board Meeting held on 12th February, 2020.
59Notice of the Board Meeting on 12th February, 2020
60Intimation of Closure of Trading Window (From 01/01/2020 to 15/02/2020)
61Intimation to the Stock Exchange about the Sad Demise of Mr.Mohamed Yusuf Noorani, Chairman & Promoter of the Company.
62Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
63Outcome of the Board Meeting held on 13th November, 2019.
64Intimation of Closure of Trading Window (From 01/10/2019 to 17/11/2019)
65Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
66Outcome of the Board Meeting held on 13th August, 2019.
67Announcement under Regulation 30 (LODR)-Change in Directorate
68Notice of the Board Meeting on 13th August, 2019
69Proceedings of the 35th Annual General Meeting of the Company held on 5th August, 2019
70Outcome pf the Circular Resolution passed by the Board of Directors for the Conversion of Warrants into Equity Shares.
71Closure of Register of Members and Share Transfer Books
72Disclosure of Related Party Transactions for the year ended 31st March, 2019.
73Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
74Notice of the Board Meeting on 30th May, 2019
75Intimation of Closure of Trading Window (From 01/07/2019 to 18/08/2019)
76Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Change in Credit Rating)
77Outcome of the Board Meeting held on 30th May, 2019.
78Intimation of Closure of Trading Window (From 04/04/2019 to 03/06/2019)
79Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
80Reply to Clarification on Price Movement/ Spurt in Price
81Intimation under Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
82Outcome of the Board Meeting held on 13th February, 2019.
83Notice of the Board Meeting on 13th February, 2019
84Intimation of Closure of Trading Window (From 05/02/2019 to 17/02/2019)
85Transfer Of Operations Of Share Transfer Agent From Karvy Computershare Private Limited To Karvy Fintech Private Limited
86Intimation Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015
87Outcome of the Board Meeting held on 14th November, 2018.
88Intimation of Closure of Trading Window (From 05/11/2018 to 17/11/2018)
89Notice of the Board Meeting on 14th November, 2018
90Outcome of the Board Meeting held on 12th September, 2018
91Outcome of the Board Meeting held on 13th August, 2018.
92Intimation of Closure of Trading Window (From 03/08/2018 to 16/08/2018)
93Notice of the Board Meeting on 13th August, 2018
94Outcome of the Board Meeting held on 27th June, 2018
95Closure of Register of Members and Share Transfer Books
96Notice of the Board Meeting on 27th June, 2018
97Intimation of Closure of Trading Window (From 22/06/2018 to 01/07/2018)
98Outcome of the Board Meeting held on 30th May, 2018
99Notice of the Board Meeting on 30th May, 2018
100Intimation of Closure of Trading Window (From 22/05/2018 to 03/06/2018)
101Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 (Copy of the Merger Order)
102Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
103Intimation of Appointment of Mr. Naushad Forbes as an Independent Director
104Outcome of the Board Meeting held on 14th February, 2018
105Notice of the Board Meeting on 14th February, 2018
106Summary of Proceedings of the NCLT convened Meeting of the Equity Shareholders of the Company held on 29th December, 2017
107Outcome of the Board Meeting held on 11th December, 2017
108Notice of Postponement of the Board Meeting to 11th December, 2017
109Notice of the Tribunal Convened Meeting of the Equity Shareholders
110Proxy Form for the Tribunal Convened Meeting of the Equity Shareholders
111Notice of Postponement of the Board Meeting
112Notice of the Board Meeting on 17th November, 2017
113Outcome of the Board Meeting held on 11th September, 2017
114Notice of Postponement of the Board Meeting to 11th September, 2017
115Notice of the Board Meeting on 6th September, 2017
116Outcome of the Board Meeting held on 30th May, 2017
117Notice of the Board Meeting on 30th May, 2017
118Intimation to the Stock Exchanges regarding Postal Ballot
119Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 dated
120Outcome of the Board Meeting held on 14th February, 2017
121Notice of the Board Meeting on 14th February 2017
122Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015
123Demise of Mr. Saumitra Chaudhuri, Non-Executive Independent Director
124Outcome of the Board Meeting held on 12th November, 2016
125Notice of the Board Meeting on 12th November 2016.
126CORPORATE OFFICE AWARDED LEED (INDIA) GOLD CERTIFICATION
127Proceedings of the 32nd AGM
128Outcome of the Board Meeting held on 11th August, 2016
129Newspaper publication of the Notice of the 32nd Annual General Meeting of the Company
130Closure of the Register of Members and Share Transfer Books
131Announcement of the Date of Annual General Meeting of the Company.
132Declaration regarding Audit Report with unmodified opinion
133Newspaper publication of results for the Quarter and Year ended on 31.03.2016
134Outcome of the Board Meeting held on 26th May 2016
135Notice of the Board Meeting on 26th May 2016
136Resignation of Mr. Heinrich Dieckmann - Independent Director.
137Newspaper publication of Q3 Results
138Outcome of Board Meeting held on 12th February 2016
139Notice of Board Meeting on 12th February 2016
For any feedback/queries in this section please mail to: investordesk@zodiacmtc.com / cosecy@zodiacmtc.com