Bigul

Zodiac Energy Ltd - 543416 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On November 07, 2023

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 November 07, 2023, which was commenced at 04:00 PM and concluded at 05:15 PM, have apart from other businesses, approved and taken on record the Unaudited Financial Results of the Company for the Quarter & Half Year Ended on September 30, 2023 along with Limited Review Report issued by Statutory Auditor. A copy of the same is enclosed herewith.
07-11-2023
Bigul

Zodiac Energy Ltd - 543416 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Mr. Parth Nitinbhai Shah has been resigned from the positing of Company Secretary and Compliance Office of the Company due to the personal reason effective October 27, 2023.
02-11-2023
Bigul

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 07/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of our Company will be held on Tuesday, November 07, 2023 to consider and approve the Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2023 and other items as may be decided by the Board of Directors of the Company.
30-10-2023
Bigul

Zodiac Energy Ltd - 543416 - Announcement under Regulation 30 (LODR)-Change in Management

1. Resignation of Company Secretary and Compliance Officer 2. Appointment of Company secretary and Compliance Officer Please refer the attached document
27-10-2023
Bigul

Zodiac Energy Ltd - 543416 - Appointment of Company Secretary and Compliance Officer

1. Resignation of Company Secretary/Compliance Officer 2. Appointment of Company secretary/Compliance officer Please refer the attached document
27-10-2023
Bigul

Zodiac Energy Ltd - 543416 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

1. Resignation of Company Secretary & Compliance Officer. 2. Appointment of Company Secretary & Compliance Officer. Please refer the attached document
27-10-2023
Bigul

Zodiac Energy Ltd - 543416 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, October 27, 2023

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 October 27, 2023, which was commenced at 04:00 PM and concluded at 04:30 PM, have 1. Accepted resignation of Mr. Parth Nitinbhai Shah (PAN: CNGPS0292F) as a Company Secretary and Compliance officer w.e.f. October 27, 2023 (after closing of business hours). 2. Approved appointment of Ms. Dipika Modi (PAN: GMCPM4419M) as a Company Secretary and Compliance officer of the Company w.e.f October 28, 2023.
27-10-2023
Bigul

Zodiac Energy Ltd - 543416 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Respected Sir/Madam, Voting Results of the Postal Ballot pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015
20-10-2023
Bigul

Zodiac Energy Ltd - 543416 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We submit herewith Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 received from RTA.
10-10-2023
Bigul

Zodiac Energy Ltd - 543416 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time, the Company''s trading window will be closed form October 01, 2023 till 48 hours after announcement of result for the quarter ended September 30, 2023.
30-09-2023
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