Zodiac Energy Ltd - 543416 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Zodiac Energy Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Zodiac Energy Ltd - 543416 - Announcement Under Regulation 30- Updates Amendment In MOA And AOA Of The Company
This is to inform you that the Company by taking approval of shareholders through Postal Ballot has amended change in MOA and AOA. 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. 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. Zodiac Energy Ltd - 543416 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jay Kunjbihari Shah & PACs Zodiac Energy Ltd - 543416 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended March 31, 2022, issued by M/s. SCS and Co. LLP, Practicing Company Secretaries. Kindly take the same on your record and oblige us. 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 May 27, 2022 with respect to dispatch of Notice to be sent through email to the shareholders of the Company seeking approval of the members of the Company through Postal Ballot for the resolutions as mentioned in the notice of Postal Ballot. Kindly take the same on your record. Zodiac Energy Ltd - 543416 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of Related Party Transactions for the half year ended on March 31, 2022. The above disclosure will be also made available on the Company''s website at www.zodiacenergy.com. You are requested to take the same on your record. Zodiac Energy Ltd - 543416 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of Related Party Transactions for the half year ended on March 31, 2022. The above disclosure will be also made available on the Company''s website at www.zodiacenergy.com. You are requested to take the same on your record. 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 May 07, 2022, sent through e-mail to the shareholders of the Company on today i.e. on May 25, 2022 seeking approval of the members of the Company through Postal Ballot for the resolutions 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') and SEBI 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.