Zodiac Energy Ltd - 543416 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On April 11, 2024.
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 11, 2024, which was commenced at 04:00 PM and concluded at 5:30 PM, has inter-alia approved agendas as attached herewith. Zodiac Energy Ltd - 543416 - Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, Please find attached herewith the Compliance Certificate in Pursuance of Regulation 7(3) of SEBI (LODR) Regulations, 2015 Certifying the Compliance of requirement of Regulation 7(2) of SEBI ( LODR) Regulations, 2015 for the Year ended on March 31, 2024. Zodiac Energy Ltd - 543416 - Board Meeting Intimation for Intimations Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Meeting Of The Board Of Directors.
Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2024 ,inter alia, to consider and approve 1. The Proposal for raising of funds by way of issue of Equity Shares and/or equity linked securities and/or securities convertible into Equity Shares through Qualified Institutional Placement (QIP) or Preferential Allotment, subject to all such regulatory/ statutory approvals as may be required including approval of the Members. 2. Any other items as may be decided by the Board of Directors of the Company. 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 March 31, 2024, received from M/s Link Intime Private Limited, Registered and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended March 31, 2024. Zodiac Energy Ltd - 543416 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Chapter IV of SEBI (LODR) Regulations, 2015, this is to inform you that the Company have received information about loss/misplacement of Share Certificate, Detail of the same is attached herewith. Zodiac Energy Ltd - 543416 - Closure of Trading Window
We wish to inform you that the Trading Window for dealing in Securities of the Company shall remain closed with effect from April 01, 2024 till 48 hours after the announcement of the financial results of the Company for the quarter and year ended March 31, 2024 Zodiac Energy Ltd - 543416 - Update Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to our Pervious submission dated January 03, 2024 and in continuation of our pervious submission dated January 30, 2024, in terms of Regulation 30 of the SEBI (LODR) regulation, 2015, we are pleased to inform you that our company has entered into Power Purchase Agreement (PPA) on February 14, 2024 with Uttar Gujarat VIJ Company Limited (UGVCL) for procurement of Solar power on Long term Basis for Feeder level Solarization of 11 KV Agricultural Feeder(s). Zodiac Energy Ltd - 543416 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of unaudited Financial Result for the quarter ended December 31, 2023. Zodiac Energy Ltd - 543416 - Submission Of Unaudited Financial Result Of The Company For The Quarter And Nine Months Ended On December 31, 2023, Along With Along With Limited Review Report
Submission of Financial Results for the Quarter ended December 31, 2023 Zodiac Energy Ltd - 543416 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On February 07, 2024
Regulations, 2015 ("Listing Regulations"). Dear Sir/Madam, 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 February 07, 2024, which was commenced at 04:00 PM and concluded at 05:00 PM, have apart from other businesses, approved and taken on record the Unaudited Financial Results of the Company for the quarter & nine months ended on December 31, 2023 along with Limited Review Report issued by Statutory Auditor. A copy of the same is enclosed herewith.