Zodiac Energy Ltd - 543416 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Niyati ParikhDesignation :- Company Secretary and Compliance Officer 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 September 30, 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 September 30, 2022. You are requested to kindly take the same on record. Zodiac Energy Ltd - 543416 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed with effect from October 01, 2022 till 48 hours after the announcement of the financial results of the Company for the quarter ended September 30, 2022. You are requested to take the same on your record. Zodiac Energy Ltd - 543416 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of E- voting results of the 30th Annual General Meeting of the Company held on Tuesday, September 27, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer Report is enclosed herewith. Kindly take the same on record. Zodiac Energy Ltd - 543416 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Company's 30th Annual General Meeting (AGM) was held on Tuesday, September 27, 2022 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:17 A.M. (IST) and concluded at 11:37 A.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 30th Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 30th Annual General Meeting. Kindly find the same in order. Zodiac Energy Ltd - 543416 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received intimation about loss/misplacement of share certificates, the details of which are attached herewith. Zodiac Energy Ltd - 543416 - Announcement Under Regulation 30-Updates
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that our Company has been awarded for 'Solar EPC Company of the year Rooftop (C&I)', by Solar Quarter- State Leadership Awards Gujarat, 2022 on September 09, 2022. We request you to take the same on your record. 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 September 05, 2022 with respect to 30th Annual General Meeting of the Company. Zodiac Energy Ltd - 543416 - Shareholder Meeting- Annual General Meeting On Tuesday, September 27, 2022
Notice of AGM is attached herewith. Zodiac Energy Ltd - 543416 - Reg. 34 (1) Annual Report.
With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation, 2015, we hereby submit Annual Report for the financial year 2021-22 of our Company to the Stock Exchange. Kindly disseminate the same on your website and oblige us.