Zodiac-JRD-MKJ Ltd

ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 inter alia to consider and approve The meeting of the board of directors of the Company is schedule to be held on Tuesday 20.02.24 to consider the following proposal of fund raising by1. Issuance of fully paid-up equity shares of the Company (the Equity Shares) by way of a Right Issue in accordance with the Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (ICDR) Regulations 2018 as amended and other applicable laws to inter-alia consider discuss and decide the terms and conditions and other related matters in connection with the rights issue of Equity Shares including the determination of rights issue price issue size rights entitlement ratio record date etc.2. Issuance of equity shares of the Company on a Preferential Basis pursuant to Companies Act 2013 and the rules made thereunder and Chapter V of SEBI (ICDR) Regulations 2018 subject to the approval of the members and all legal and regulatory compliances.