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Investor Relations

Corporate Announcement

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