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Investor Relations

Corporate Announcement

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