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 - Results- Financial Result For The Quarter And Year Ended On March 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. Audited Financial Results for the quarter and year ended on March 31, 2022; 2. Statement of Assets and Liabilities; 3. Cash Flow Statement; 4. Audit Report (unmodified opinion) on the Audited Financial Results; 5. Declaration by the Company for the Auditor's Report(unmodified opinion). Kindly take the same on your record and disseminate the same on your website and oblige us. Zodiac Energy Ltd - 543416 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On May 07, 2022
The Board have have 1. Considered, approved and took on record the audited financial Statement for the financial year ended on March 31, 2022;2. Considered, approved and taken on record the audited financial results for the quarter and year ended on March 31, 2022 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion;3. Alteration in the Object Clause of the MOA of the Company subject to approval of shareholders via EoGM/Postal Ballot ;4. Alteration in the AOA of the Company subject to approval of shareholders via EoGM/Postal Ballot and subject to necessary registration with and/or approval if any from the competent Authority(ies),(a brief detail of which has been enclosed herewith as Annexure-I); Kindly take the same on your record and oblige us. Zodiac Energy Ltd - 543416 - Board Meeting Intimation for Financial Results For The Quarter And Year Ended On March 31, 2022
Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve and take on record the Audited Financial Result of the Company for the quarter and year ended on March 31, 2022 as per Regulation 33 of the Listing Regulation 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 May 07, 2022. Kindly take the same on your record and oblige us. Zodiac Energy Ltd - 543416 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that our Company has been awarded for below awards by Suryacan Ahmedabad-2022 at Gujarat State Annual Solar Awards, 2022 held on April 22, 2022 organised by EQ Magazine: 1. Project Developer of the year for state of Gujarat- Rural Projects 2. Rooftop Project Developer of the year for state of Gujarat- Captive Project 3. EPC Company of the year in state of Gujarat in Residential Category (Diamond Category) Further, Our Whole time Director Mrs. Parul Shah has been awarded with solar woman of the year Award. We request you to take the same on your record. Zodiac Energy Ltd - 543416 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayZodiac Energy Ltd 2CINL51909GJ1992PLC017694 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.38 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. No Name of the Company Secretary: Niyati Parikh Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Shefali Karar Designation: Chief Financial officer EmailId: [email protected] Date: 22/04/2022 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 - Compliances- Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the Captioned Subject, please find here with enclosed Certificate of Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31,2022. Please take on your record and oblige us. Zodiac Energy Ltd - 543416 - Announcement Under Regulation 30-Update
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Surat branch of the Company will be opening from April 21, 2022 at U-21, Exceluss Business Space, Opp. Massimo, Bhimrad-Althan Road, Bhimrad, Surat-395 017. We request you to take the same on your record. Zodiac Energy Ltd - 543416 - Compliances- Compliance Certificate For The Year Ended March 31, 2022
Dear Sir/MA''am, Please find attached herewith the Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying the compliance of requirement of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2022.