Zodiac Energy Ltd - 543416 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
With Reference to the above subject, we enclosed herewith the copy of Voting Result of the Postal Ballot for Your reference and record13-05-2024
13-05-2024
Zodiac Energy Ltd - 543416 - Board Meeting Intimation for Intimations Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Board Meeting.
Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve 1. the Audited Financial Results of the company for the quarter and year ended on March 31, 2024 as per Regulation 33 of the Listing Regulation. 2. the Audited Financial Statement of the Company for the financial year ended on March 31, 2024 in accordance with the Companies Act, 2013. 3. Consider and discuss other items as may be decided by the Board of Directors of the Company.08-05-2024
Zodiac Energy Ltd - 543416 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Newspaper Advertisement publish in Free Press Gujarat (English) and Lokmitra (in Gujarati) with respect to dispatch of Notice sent to Shareholders through Mail of Postal Ballot for seeking approval of the member of the Company through Postal Ballot for the resolution mentioned in the Notice of Postal Ballot30-04-2024
Zodiac Energy Ltd - 543416 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 and Other applicable provision of the SEBI )LODR) Regulations, 2015, we enclosed herewith a Copy of Notice of Postal Ballot dated April 27, 2024 along with Explanatory Statement.29-04-2024
Zodiac Energy Ltd - 543416 - Disclosures Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
With reference to Captioned Subject, we hereby Inform you that the Board Meeting held Today, i.e. on April 24, 2024 which was commenced at 12:30 PM and Concluded at 01:00PM, has inter-alia approved the agendas attached herewith27-04-2024
Zodiac Energy Ltd - 543416 - Board Meeting Outcome for Disclosures Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
With 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 April 27, 2024, which was commenced at 12:30 PM and concluded at 01:00 PM, has inter-alia approved the Agendas as attached herewith.27-04-2024
Zodiac Energy Ltd - 543416 - 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 herewith enclosed Certificate of Practicing Company Secretary Under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the Year ended on March 31, 202424-04-2024
Zodiac Energy Ltd - 543416 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyZodiac Energy Ltd 2CIN NO.L51909GJ1992PLC017694 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 25.70 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: Dipika Modi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Shefali Karar Designation: Cheif Financial Officer EmailId: [email protected] Date: 22/04/2024 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.22-04-2024
Zodiac Energy Ltd - 543416 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Newspaper published in Free Pass Gujarat-(In English) and Lokmitra- (In Gujarati) on April 13, 2024 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.13-04-2024
Zodiac Energy Ltd - 543416 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 and other applicable provision of the SEBI (LODR) Regulations, 2015, we enclose herewith a Copy of Notice of Postal Ballot Dated April 11, 2024 along with Explanatory Statement.12-04-2024