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Zodiac Energy Ltd - 543416 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Mr. Bhargav Chaitanya Mehta (DIN: 03125599), has resigned from the post of Whole Time Director of the Company with effect from April 01, 2023 due to Personal reasons. We request you to kindly take the above on record and bring to the notice of all concerned.
28-03-2023
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Zodiac Energy Ltd - 543416 - Postal Ballot- Voting Result Of The Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the above subject, we enclose herewith the copy of Voting Result of the Postal Ballot for your reference and record. Kindly take the same on your record.
17-03-2023
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Zodiac Energy Ltd - 543416 - Postal Ballot-Submission Of Proceedings Of The Postal Ballot Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the above subject, we enclosed herewith the copy of the proceedings of the Postal Ballot for your reference and record. Kindly take the same on your record.
17-03-2023
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Zodiac Energy Ltd - 543416 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of Newspaper Advertisements published in Free Press Gujarat- (in English) and Lokmitra - (in Gujarati) on February 15, 2023 with respect to dispatch of Notice sent through email to the shareholders of the Company seeking approval of the members of the Company through Postal Ballot for the resolution as mentioned in the notice of Postal Ballot. Kindly take the same on your record.
15-02-2023
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Zodiac Energy Ltd - 543416 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find enclosed herewith copy of the Notice of Postal Ballot of the Company dated February 10, 2023, will be sent through e-mail to the shareholders of the Company on today i.e. on February 14, 2023 seeking approval of the members of the Company through Postal Ballot for the resolution as mentioned in the notice of Postal Ballot. In terms of the circulars issued by the Ministry of Corporate Affairs, Government of India (the 'MCA') vide its General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, read with other relevant circulars, including General Circular No. 11/2022 dated December 28, 2022, (the 'MCA Circulars'), the Company has not sent hard copy of the Notice to the shareholders for this postal ballot. Further, the Company has provided remote e-voting facility only and has engaged the services of NSDL to provide remote e-voting facility to the Members of the Company. Kindly take the same on your record.
14-02-2023
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Zodiac Energy Ltd - 543416 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of Newspaper Advertisements published in Free Press Gujarat- (in English) and Lokmitra - (in Gujarati) on February 11, 2023 with respect to publication of Unaudited Financial Results of the Company for the quarter ended on December 31, 2022 which were considered, approved and taken on record by the Board of Directors in their meeting held on February 10, 2023. The said newspaper advertisement has also been uploaded on the website of the Company at www.zodiacenergy.com.
11-02-2023
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Zodiac Energy Ltd - 543416 - Results- Financial Results For The Quarter Ended December 31, 2022

 In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. Unaudited Financial Results for the quarter and nine months ended on December 31, 2022; 2. Limited Review Report. Kindly take the same on your record and disseminate the same on your website and oblige us.
10-02-2023
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Zodiac Energy Ltd - 543416 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 10, 2023

 In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on February 10, 2023, which was commenced at 04:00 P.M. and concluded at 05:35 P.M., have, apart from other businesses, approved the following business items; 1. Approved and taken on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with Limited Review Report; 2. Formulation and Implementation of 'Zodiac Energy Limited - Employee Stock Option Plan 2023' ('ESOP 2023') for grant of Employee Stock Options to Eligible Employees of the Company, subject to shareholders' approval by way of postal ballot; 3. To conduct Postal Ballot and the Notice of Postal Ballot seeking shareholder's approval for implementation of ESOP 2023. The copy of Notice of Postal Ballot will be submitted to exchange as soon as the same be sent to the Shareholders of the Company through Email.
10-02-2023
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Zodiac Energy Ltd - 543416 - Board Meeting Intimation for Considering Financial Result And Other Matters.

 Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended on December 31, 2022; Propose the issue of Employee Stock Option Plan (ESOP) and approve Zodiac Energy Limited Employee Stock Option plan 2023 subject to the shareholders' approval; Consider and discuss any other items as may be decided by the Board of Directors of the Company.
04-02-2023
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Zodiac Energy Ltd - 543416 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the period ended on December 31, 2022, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022. You are requested to kindly take the same on record.
06-01-2023
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