Board Meeting Announcement for Zodiac-JRD-MKJ Ltd - Feb 13, 2025

ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 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 Thursday the 13th February 2025 at 3:00 pm inter-alia to consider and approve Unaudited Financial Results for the 3rd Quarter ended 31st December 2024. As informed earlier vide letter dated 24th December 2024 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 January 2025 to 15th February 2025 (both days inclusive).