• Hello, Sign In
    My Account My Wish List Sign In / Register
  • Search
  • 0

Investor Relations

Corporate Announcement

Disclosure under Regulation 46 of LODR
Sr.No.DescriptionDownload
1Statement on Deviation or Variation of funds - 31.12.2023
2Outcome of the Board Meeting held on 14th February, 2024
3Notice of the Board Meeting to be held on 14th February, 2024
4Closure of Trading Window 31.12.2023
5Statement on Deviation or Variation of funds - 30.09.2023
6Outcome of the Board Meeting held on 07th November, 2023
7Notice of the Board Meeting to be held on 07th November, 2023
8Scrutinizer's Report of the 39th Annual General Meeting of the Company held on 29th September, 2023
9Closure of Trading Window 30.09.2023
10Post Dispatch Intimation of AGM- Newspaper Publication
11Announcement under Regulation 30 (LODR) - Credit Rating 2023
12Compliance- Reg. 39(3) - Details of Loss of Certificate & Duplicate Certificate
13Pre- Dispatch Intimation of AGM- Newspaper Publication
14Disclosure regarding Material Events- Reg. 30
15Statement on Deviation or Variation of funds - 30.06.2023
16Outcome of the Board Meeting held on 14th August, 2023
17Notice of the Board Meeting to be held on 14th August, 2023
18Closure of Trading Window 30.06.2023
19Announcement under Regulation 30 (LODR) - Newspaper Publication
20Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015
21Statement on Deviation or Variation of funds under Regulation 32 of SEBI (LODR) Regulations, 2015
22Outcome of the Board Meeting held on 30th May, 2023
23Compliances-Reg.24(A)- Annual Secretarial Compliance
24Notice of the Board Meeting to be held on 30th May, 2023
25Format of the Initial Disclosure to be made by an entity identified as a Large Corporate: Annexure A
26Compliance Certificate for the period ended 31st March, 2023
27Closure of Trading Window 31.03.2023
28Compliance - Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
29Outcome of the Board Meeting held on 14th February, 2023
30Notice of the Board Meeting to be held on 14th February, 2023
31Announcement under Regulation 30 (LODR) - Allotment
32Outcome of the Board Meeting held on 6th February, 2023
33Announcement under Regulation 30 (LODR) - Newspaper Publication
34Intimation of Closure Trading Window 31.12.2022
35Outcome of the Board Meeting held on 21st December, 2022
36Notice of the Board Meeting to be held on 21st December, 2022
37Outcome of the Board Meeting held on 14th November, 2022
38Notice of Board Meeting to be held on 14th November, 2022
39Scrutinizer's Report of the 38th Annual general Meeting of the Company held on 30th September, 2022
40Proceedings of the 38th Annual general Meeting of the Company held on 30th September, 2022
41Intimation of Closure of Trading Window 30.09.2022
42Announcement under Regulation 30 (LODR) - Credit Rating
43Announcements under Regulations 30 (LODR) - Newspaper Publications
44Closure of Register of Members and Share Transfer Books
45Outcome of the Board Meeting held on 12th August, 2022
46Announcements under Regulation 30 (LODR) - Appointment of Statutory Auditor/s
47Compliance - Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
48Intimation of closure of Trading Window 30.06.2022
49Announcement under Regulation 30 (LODR) - Newspaper Publication
50Compliance- Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
51Outcome of Board Meeting held on 30th May, 2022
52Compliances - Reg.24A - Annual Secretarial Compliance
53Notice of Board Meeting held on 30th May, 2022
54Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
55Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
56Intimation of Closure of Trading Window (31.03.2022)
57Compliances - Compliance Certificate For The Year Ended 31St March, 2022
58Compliance Certificate Under Clause 40(9) And (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015')
59Outcome of the Board Meeting held on 11th February, 2022
60Intimation of Board Meeting for considering Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2021
61Announcement under Regulation 30(LODR)-Newspaper Publication
62Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
63SEBI Circular dated November 03, 2021 for furnishing PAN, KYC details and Nomination
64Intimation of Closure of Trading window (31.12.2021)
65Compliance-Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
66Disclosure of Related Party Transaction for the half year ended 30th September, 2021
67Outcome of Board Meeting held on 13.11.2021
68Notice of Board Meeting on 13th November, 2021
69Announcement under Regulation 30 (LODR) - Credit Rating.
70Intimation of Closure of Trading Window (30.09.2021)
71Proceedings of the 37th Annual General Meeting of the Company held on 29th September, 2021.
72Announcement under Regulation 30 (LODR) - Newspaper Publication
73Closure of Register of Members & Share Transfer Books
74Outcome of Board meeting held on 13.08.2021
75Notice of the Board Meeting on 13th August, 2021
76Disclosure of Related Party Transaction for the year ended 31st March, 2021
77Announcement under Regulation 30 (LODR) - Updates
78Outcome of the Board meeting held on 30.06.2021
79Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
80Intimation of closure of Trading Window (30.06.2021)
81Annual Secretarial Compliance Report for the year ended 31.03.2021
82Notice of the Board Meeting on 30th June, 2021
83Announcement under Regulation 30 (LODR)-Newspaper Publication
84Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
85Intimation of Closure of Trading Window (31.03.2021)
86Outcome of the Circular Resolution passed by the Board of Directors on 25/03/2021
87Outcome of the Circular Resolution passed by the Board of Directors on 23/03/2021
88Outcome of the Board Meeting held on 12th February, 2021
89Notice of the Board Meeting on 12th February, 2021
90Intimation of Closure of Trading Window (31.12.2020)
91Disclosure Of Related Party Transactions For The Half Year Ended 30th September, 2020
92Outcome of the Board Meeting held on 11th November, 2020
93Notice of the Board Meeting on 11th November, 2020
94Notice of the cancellation of Board Meeting to be held on 15th October, 2020
95Announcement under Regulation 30 (LODR)-Credit Rating
96Notice of the Board Meeting on 15th October, 2020
97Intimation of Closure of Trading Window (30.09.2020)
98Outcome of the Board Meeting held on 15th September, 2020
99Notice of the Board Meeting on 15th September, 2020
100Disclosure of Related Party Transaction for the year ended 31st March, 2020
101Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
102Outcome of the Board Meeting held on 30th July, 2020
103Notice of the Board Meeting on 30th July, 2020
104Annual Secretarial Compliance Report for the year ended 31.03.2020
105Intimation of Closure of Trading Window (From 01/07/2020 to 30/08/2020)
106Intimation of Closure of Trading Window (From 01/04/2020 to 30/06/2020)
107Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
108Outcome of the Board Meeting held on 12th February, 2020.
109Notice of the Board Meeting on 12th February, 2020
110Intimation of Closure of Trading Window (From 01/01/2020 to 15/02/2020)
111Intimation to the Stock Exchange about the Sad Demise of Mr.Mohamed Yusuf Noorani, Chairman & Promoter of the Company.
112Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
113Outcome of the Board Meeting held on 13th November, 2019.
114Intimation of Closure of Trading Window (From 01/10/2019 to 17/11/2019)
115Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
116Outcome of the Board Meeting held on 13th August, 2019.
117Announcement under Regulation 30 (LODR)-Change in Directorate
118Notice of the Board Meeting on 13th August, 2019
119Proceedings of the 35th Annual General Meeting of the Company held on 5th August, 2019
120Outcome pf the Circular Resolution passed by the Board of Directors for the Conversion of Warrants into Equity Shares.
121Closure of Register of Members and Share Transfer Books
122Disclosure of Related Party Transactions for the year ended 31st March, 2019.
123Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
124Notice of the Board Meeting on 30th May, 2019
125Intimation of Closure of Trading Window (From 01/07/2019 to 18/08/2019)
126Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Change in Credit Rating)
127Outcome of the Board Meeting held on 30th May, 2019.
128Intimation of Closure of Trading Window (From 04/04/2019 to 03/06/2019)
129Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
130Reply to Clarification on Price Movement/ Spurt in Price
131Intimation under Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
132Outcome of the Board Meeting held on 13th February, 2019.
133Notice of the Board Meeting on 13th February, 2019
134Intimation of Closure of Trading Window (From 05/02/2019 to 17/02/2019)
135Transfer Of Operations Of Share Transfer Agent From Karvy Computershare Private Limited To Karvy Fintech Private Limited
136Intimation Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015
137Outcome of the Board Meeting held on 14th November, 2018.
138Intimation of Closure of Trading Window (From 05/11/2018 to 17/11/2018)
139Notice of the Board Meeting on 14th November, 2018
140Outcome of the Board Meeting held on 12th September, 2018
141Outcome of the Board Meeting held on 13th August, 2018.
142Intimation of Closure of Trading Window (From 03/08/2018 to 16/08/2018)
143Notice of the Board Meeting on 13th August, 2018
144Outcome of the Board Meeting held on 27th June, 2018
145Closure of Register of Members and Share Transfer Books
146Notice of the Board Meeting on 27th June, 2018
147Intimation of Closure of Trading Window (From 22/06/2018 to 01/07/2018)
148Outcome of the Board Meeting held on 30th May, 2018
149Notice of the Board Meeting on 30th May, 2018
150Intimation of Closure of Trading Window (From 22/05/2018 to 03/06/2018)
151Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 (Copy of the Merger Order)
152Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
153Intimation of Appointment of Mr. Naushad Forbes as an Independent Director
154Outcome of the Board Meeting held on 14th February, 2018
155Notice of the Board Meeting on 14th February, 2018
156Summary of Proceedings of the NCLT convened Meeting of the Equity Shareholders of the Company held on 29th December, 2017
157Outcome of the Board Meeting held on 11th December, 2017
158Notice of Postponement of the Board Meeting to 11th December, 2017
159Notice of the Tribunal Convened Meeting of the Equity Shareholders
160Proxy Form for the Tribunal Convened Meeting of the Equity Shareholders
161Notice of Postponement of the Board Meeting
162Notice of the Board Meeting on 17th November, 2017
163Outcome of the Board Meeting held on 11th September, 2017
164Notice of Postponement of the Board Meeting to 11th September, 2017
165Notice of the Board Meeting on 6th September, 2017
166Outcome of the Board Meeting held on 30th May, 2017
167Notice of the Board Meeting on 30th May, 2017
168Intimation to the Stock Exchanges regarding Postal Ballot
169Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 dated
170Outcome of the Board Meeting held on 14th February, 2017
171Notice of the Board Meeting on 14th February 2017
172Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015
173Demise of Mr. Saumitra Chaudhuri, Non-Executive Independent Director
174Outcome of the Board Meeting held on 12th November, 2016
175Notice of the Board Meeting on 12th November 2016.
176CORPORATE OFFICE AWARDED LEED (INDIA) GOLD CERTIFICATION
177Proceedings of the 32nd AGM
178Outcome of the Board Meeting held on 11th August, 2016
179Newspaper publication of the Notice of the 32nd Annual General Meeting of the Company
180Closure of the Register of Members and Share Transfer Books
181Announcement of the Date of Annual General Meeting of the Company.
182Declaration regarding Audit Report with unmodified opinion
183Newspaper publication of results for the Quarter and Year ended on 31.03.2016
184Outcome of the Board Meeting held on 26th May 2016
185Notice of the Board Meeting on 26th May 2016
186Resignation of Mr. Heinrich Dieckmann - Independent Director.
187Newspaper publication of Q3 Results
188Outcome of Board Meeting held on 12th February 2016
189Notice of Board Meeting on 12th February 2016
For any feedback/queries in this section please mail to: investordesk@zodiacmtc.com / cosecy@zodiacmtc.com