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Zodiac-JRD-MKJ Ltd

Board Meeting Intimation for Board Meeting For Approval Of Audited Financial Results For The 4Th Quarter Ended And The Year Ended 31St March 2023

05:28 PM, 11th May 2023

ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 19th May 2023 at 2:00 pm inter-alia to consider and approve Audited Financial Results for the 4th quarter ended and year ended 31st March 2023.As informed earlier vide letter dated 31st March 2023 pursuant to the Companys Code of conduct for Prohibition of Insider Trading the trading window for dealing in securities of the Company will remain closed for all the directors/ officers/ designated employees/ Connected Persons of the Company from 1st April 2023 to 21st May 2023 (both days inclusive). This is for your information and for the information of members of your exchange.

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