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Investor Relations

Corporate Announcement

Disclosure under Regulation 46 of LODR
Sr.No.DescriptionDownload
1Outcome of the Board Meeting held on 14th November, 2022
2Notice of Board Meeting to be held on 14th November, 2022
3Scrutinizer's Report of the 38th Annual general Meeting of the Company held on 30th September, 2022
4Proceedings of the 38th Annual general Meeting of the Company held on 30th September, 2022
5Intimation of Closure of Trading Window 30.09.2022
6Announcement under Regulation 30 (LODR) - Credit Rating
7Announcements under Regulations 30 (LODR) - Newspaper Publications
8Closure of Register of Members and Share Transfer Books
9Outcome of the Board Meeting held on 12th August, 2022
10Announcements under Regulation 30 (LODR) - Appointment of Statutory Auditor/s
11Compliance - Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
12Intimation of closure of Trading Window 30.06.2022
13Announcement under Regulation 30 (LODR) - Newspaper Publication
14Compliance- Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
15Outcome of Board Meeting held on 30th May, 2022
16Compliances - Reg.24A - Annual Secretarial Compliance
17Notice of Board Meeting held on 30th May, 2022
18Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
19Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
20Intimation of Closure of Trading Window (31.03.2022)
21Compliances - Compliance Certificate For The Year Ended 31St March, 2022
22Compliance Certificate Under Clause 40(9) And (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015')
23Outcome of the Board Meeting held on 11th February, 2022
24Intimation of Board Meeting for considering Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2021
25Announcement under Regulation 30(LODR)-Newspaper Publication
26Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
27SEBI Circular dated November 03, 2021 for furnishing PAN, KYC details and Nomination
28Intimation of Closure of Trading window (31.12.2021)
29Compliance-Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
30Disclosure of Related Party Transaction for the half year ended 30th September, 2021
31Outcome of Board Meeting held on 13.11.2021
32Notice of Board Meeting on 13th November, 2021
33Announcement under Regulation 30 (LODR) - Credit Rating.
34Intimation of Closure of Trading Window (30.09.2021)
35Proceedings of the 37th Annual General Meeting of the Company held on 29th September, 2021.
36Announcement under Regulation 30 (LODR) - Newspaper Publication
37Closure of Register of Members & Share Transfer Books
38Outcome of Board meeting held on 13.08.2021
39Notice of the Board Meeting on 13th August, 2021
40Disclosure of Related Party Transaction for the year ended 31st March, 2021
41Announcement under Regulation 30 (LODR) - Updates
42Outcome of the Board meeting held on 30.06.2021
43Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
44Intimation of closure of Trading Window (30.06.2021)
45Annual Secretarial Compliance Report for the year ended 31.03.2021
46Notice of the Board Meeting on 30th June, 2021
47Announcement under Regulation 30 (LODR)-Newspaper Publication
48Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
49Intimation of Closure of Trading Window (31.03.2021)
50Outcome of the Circular Resolution passed by the Board of Directors on 25/03/2021
51Outcome of the Circular Resolution passed by the Board of Directors on 23/03/2021
52Outcome of the Board Meeting held on 12th February, 2021
53Notice of the Board Meeting on 12th February, 2021
54Intimation of Closure of Trading Window (31.12.2020)
55Disclosure Of Related Party Transactions For The Half Year Ended 30th September, 2020
56Outcome of the Board Meeting held on 11th November, 2020
57Notice of the Board Meeting on 11th November, 2020
58Notice of the cancellation of Board Meeting to be held on 15th October, 2020
59Announcement under Regulation 30 (LODR)-Credit Rating
60Notice of the Board Meeting on 15th October, 2020
61Intimation of Closure of Trading Window (30.09.2020)
62Outcome of the Board Meeting held on 15th September, 2020
63Notice of the Board Meeting on 15th September, 2020
64Disclosure of Related Party Transaction for the year ended 31st March, 2020
65Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
66Outcome of the Board Meeting held on 30th July, 2020
67Notice of the Board Meeting on 30th July, 2020
68Annual Secretarial Compliance Report for the year ended 31.03.2020
69Intimation of Closure of Trading Window (From 01/07/2020 to 30/08/2020)
70Intimation of Closure of Trading Window (From 01/04/2020 to 30/06/2020)
71Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
72Outcome of the Board Meeting held on 12th February, 2020.
73Notice of the Board Meeting on 12th February, 2020
74Intimation of Closure of Trading Window (From 01/01/2020 to 15/02/2020)
75Intimation to the Stock Exchange about the Sad Demise of Mr.Mohamed Yusuf Noorani, Chairman & Promoter of the Company.
76Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
77Outcome of the Board Meeting held on 13th November, 2019.
78Intimation of Closure of Trading Window (From 01/10/2019 to 17/11/2019)
79Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
80Outcome of the Board Meeting held on 13th August, 2019.
81Announcement under Regulation 30 (LODR)-Change in Directorate
82Notice of the Board Meeting on 13th August, 2019
83Proceedings of the 35th Annual General Meeting of the Company held on 5th August, 2019
84Outcome pf the Circular Resolution passed by the Board of Directors for the Conversion of Warrants into Equity Shares.
85Closure of Register of Members and Share Transfer Books
86Disclosure of Related Party Transactions for the year ended 31st March, 2019.
87Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
88Notice of the Board Meeting on 30th May, 2019
89Intimation of Closure of Trading Window (From 01/07/2019 to 18/08/2019)
90Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Change in Credit Rating)
91Outcome of the Board Meeting held on 30th May, 2019.
92Intimation of Closure of Trading Window (From 04/04/2019 to 03/06/2019)
93Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
94Reply to Clarification on Price Movement/ Spurt in Price
95Intimation under Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
96Outcome of the Board Meeting held on 13th February, 2019.
97Notice of the Board Meeting on 13th February, 2019
98Intimation of Closure of Trading Window (From 05/02/2019 to 17/02/2019)
99Transfer Of Operations Of Share Transfer Agent From Karvy Computershare Private Limited To Karvy Fintech Private Limited
100Intimation Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015
101Outcome of the Board Meeting held on 14th November, 2018.
102Intimation of Closure of Trading Window (From 05/11/2018 to 17/11/2018)
103Notice of the Board Meeting on 14th November, 2018
104Outcome of the Board Meeting held on 12th September, 2018
105Outcome of the Board Meeting held on 13th August, 2018.
106Intimation of Closure of Trading Window (From 03/08/2018 to 16/08/2018)
107Notice of the Board Meeting on 13th August, 2018
108Outcome of the Board Meeting held on 27th June, 2018
109Closure of Register of Members and Share Transfer Books
110Notice of the Board Meeting on 27th June, 2018
111Intimation of Closure of Trading Window (From 22/06/2018 to 01/07/2018)
112Outcome of the Board Meeting held on 30th May, 2018
113Notice of the Board Meeting on 30th May, 2018
114Intimation of Closure of Trading Window (From 22/05/2018 to 03/06/2018)
115Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 (Copy of the Merger Order)
116Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
117Intimation of Appointment of Mr. Naushad Forbes as an Independent Director
118Outcome of the Board Meeting held on 14th February, 2018
119Notice of the Board Meeting on 14th February, 2018
120Summary of Proceedings of the NCLT convened Meeting of the Equity Shareholders of the Company held on 29th December, 2017
121Outcome of the Board Meeting held on 11th December, 2017
122Notice of Postponement of the Board Meeting to 11th December, 2017
123Notice of the Tribunal Convened Meeting of the Equity Shareholders
124Proxy Form for the Tribunal Convened Meeting of the Equity Shareholders
125Notice of Postponement of the Board Meeting
126Notice of the Board Meeting on 17th November, 2017
127Outcome of the Board Meeting held on 11th September, 2017
128Notice of Postponement of the Board Meeting to 11th September, 2017
129Notice of the Board Meeting on 6th September, 2017
130Outcome of the Board Meeting held on 30th May, 2017
131Notice of the Board Meeting on 30th May, 2017
132Intimation to the Stock Exchanges regarding Postal Ballot
133Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 dated
134Outcome of the Board Meeting held on 14th February, 2017
135Notice of the Board Meeting on 14th February 2017
136Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015
137Demise of Mr. Saumitra Chaudhuri, Non-Executive Independent Director
138Outcome of the Board Meeting held on 12th November, 2016
139Notice of the Board Meeting on 12th November 2016.
140CORPORATE OFFICE AWARDED LEED (INDIA) GOLD CERTIFICATION
141Proceedings of the 32nd AGM
142Outcome of the Board Meeting held on 11th August, 2016
143Newspaper publication of the Notice of the 32nd Annual General Meeting of the Company
144Closure of the Register of Members and Share Transfer Books
145Announcement of the Date of Annual General Meeting of the Company.
146Declaration regarding Audit Report with unmodified opinion
147Newspaper publication of results for the Quarter and Year ended on 31.03.2016
148Outcome of the Board Meeting held on 26th May 2016
149Notice of the Board Meeting on 26th May 2016
150Resignation of Mr. Heinrich Dieckmann - Independent Director.
151Newspaper publication of Q3 Results
152Outcome of Board Meeting held on 12th February 2016
153Notice of Board Meeting on 12th February 2016
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