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Zodiac Energy Ltd - 543416 - Corporate Action- Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive), for the purpose of 30th Annual General Meeting of the Company and same will be re-opened from Wednesday, September 28, 2022 onwards. Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Tuesday, September 20, 2022, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. Kindly take the same on your record and oblige us.
03-09-2022
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Zodiac Energy Ltd - 543416 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On September 03, 2022

 In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on on September 03, 2022, which was commenced at 03:00 P.M. and concluded at 03:35 P.M., 1.Approved Draft Directors' Report for the financial year 2021-22 along with its Annexures and other reports to be included in the Annual Report 2021-22;2.Recommend to shareholders for appointment of M/s. D J N V & Co., Chartered Accountants (Firm Registration No. 115145W) as statutory auditors of the company for five years from financial year 2022-23 3. Decided to call 30th Annual General Meeting of the Company on Tuesday, September 27, 2022 at 11:00 A.M. through Video Conferencing or Other Audio-Visual Means in compliance with the applicable circulars of MCA and SEBI and approved the Draft Notice of 30th Annual General Meeting of the Company. 4. Approved Appointment of M/s. SCS and Co. LLP, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM.
03-09-2022
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Zodiac Energy Ltd - 543416 - Announcement Under Regulation 30- Updates- Result Update For Q1-FY2023

 On the basis on various requests received from stakeholders with reference to clarification on deterioration of profitability for first quarter ended on June 30,2022, Please find enclosed herewith our clarification on results uploaded for quarter ended June 30, 2022. We request you to take the same on your record.
16-08-2022
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Zodiac Energy Ltd - 543416 - Results- Financial Results For The Quarter Ended June 30, 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 ended on June 30, 2022; 2. Limited Review Reports. Kindly take the same on your record and disseminate the same on your website and oblige us.
09-08-2022
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Zodiac Energy Ltd - 543416 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On August 09, 2022

 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 August 09, 2022, which was commenced at 04:15 P.M. and concluded at 06:30 P.M., have, apart from other businesses Considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2022 along with Limited Review Report. Kindly take the same on your record and oblige us.
09-08-2022
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Zodiac Energy Ltd - 543416 - Announcement Under Regulation 30- Updates- Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Branch Opening Update

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Nadiad branch of the Company will be opening from August 10, 2022 at First Floor, A1-7, Virgo Complex, Santram Road, Nadiad - 387001. We request you to take the same on your record.
08-08-2022
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Zodiac Energy Ltd - 543416 - Board Meeting Intimation for Board Meeting To Be Held On August 09, 2022

 Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2022 and other items as may be decided by the Board of Directors of the Company. Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window Closure Period will end 48 hours after the results are made public on August 09, 2022. You are requested to take the same on your record.
30-07-2022
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Zodiac Energy Ltd - 543416 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2022
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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 June 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 June 30, 2022. You are requested to kindly take the same on record.
06-07-2022
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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 July 01, 2022 till 48 hours after the announcement of the financial results of the Company for the quarter ended June 30, 2022. You are requested to take the same on your record.
30-06-2022
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