Zodiac Energy Ltd - 543416 - Closure of Trading Window
We Wish to inform you that the Trading Window for dealing in Securities of the Company shall remain closed with effect from July 01, 2024 till 48 hours after the announcement of the financial results of the Company for the quarter ended on June 30, 2024. Zodiac Energy Ltd - 543416 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, We wish to inform you that the Nomination and remuneration Committee of the Board of Directors of Zodiac Energy Limited on June 20, 2024 has considered and approved the allotment of 27,000 Equity Shares of face Value of Rs. 10 each fully paid up to option holder arising from the exercise of Stock option under the "Zodiac Energy Limited Employee Stock Option Plan- 2023". Zodiac Energy Ltd - 543416 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
With reference to the above Subject, we enclose herewith the Copy of Voting Result of the Postal Ballot of your reference and record Zodiac Energy Ltd - 543416 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No. CIR/CFR/CMD1/27/2019 dated February 08, 2019, NSE Circular Ref. No. NSE/CML/2023/30 dated April 10, 2023 and BSE Circular Ref. No. 20230410-41 dated April 10, 2023, please find enclosed herewith Annual Secretarial Compliance Report for the Financial Year ended March 31, 2024, issued by M/s. SCS and Co. LLP, Practicing Company Secretaries Zodiac Energy Ltd - 543416 - Grant Of Stock Options Under Zodiac Energy Limited Employee Stock Option Plan, 2023.
Please Refer the attached Document. Zodiac Energy Ltd - 543416 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please Find Enclosed herewith copy of Newspaper Advertisement published in Free Press Gujarat - (In English) and Lokmitra - (In Gujarati) on May 17, 2024 with respect to publication of Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2024 which were considered, approved and Take on record by the Board of Directors in their meeting held on May 16, 2024 Zodiac Energy Ltd - 543416 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyZodiac Energy Ltd 2CIN NO.L51909GJ1992PLC017694 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 25.70 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Dipika Modi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Shefali Nirmal Karar Designation: Chief Financial Officer EmailId: [email protected] Date: 16/05/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Zodiac Energy Ltd - 543416 - Increase In Authorized Share Capital Of The Company
With reference to the above Subject, we enclosed herewith the Copy of Voting Results of the Postal Ballot for Your reference and record for increase in Authorized Share Capital of the Company.