Zodiac Energy Ltd - 543416 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Details of E Voting Result along with Scrutinizer report is attached herewith.26-09-2023
26-09-2023
Zodiac Energy Ltd - 543416 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith proceedings of 31st Annual General Meeting of the Company held on Today i.e. on Monday, September 25, 2023 which was commenced at 04:00 P..M. and concluded on 04:20 P.M. Kindly find the same in order.25-09-2023
Zodiac Energy Ltd - 543416 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of newspaper advertisement published in the newspapers with respect to dispatch of Postal Ballot Notice. Please take the same on your records.18-09-2023
Zodiac Energy Ltd - 543416 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (LODR), 2015, we enclose herewith a copy of Notice of Postal Ballot dated September 08, 2023 along with Explanatory Statement. You are requested to take the same on your record.18-09-2023
Zodiac Energy Ltd - 543416 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On September 08, 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 September 08, 2023, which was commenced at 05:00 P.M. and concluded at 06:15 P.M., have; 1. On the recommendation of Nomination & remuneration committee considered & approved appointment of Mr. Jaiminbhai Jagdishbhai Shah (DIN: 00021880) As Additional Non Executive Independent Director of the Company and recommended his appointment as an Independent Director of the Company for a period of 5 years, Subject to the approval of Shareholder via Postal Ballot Resolution. 2. To conduct Postal Ballot and the Notice of Postal Ballot seeking shareholder's approval for Appointment of Mr. Jaiminbhai Jagdishbhai Shah (DIN: 00021880) As Additional Non Executive Independent Director of the Company. The copy of Notice of Postal Ballot will be submitted to exchange as soon as the same be sent to the Shareholders of the Company through Email.08-09-2023
Zodiac Energy Ltd - 543416 - Shareholders Meeting- AGM On September 25, 2023
Please find attached herewith Notice of 31st Annual General Meeting.02-09-2023
Zodiac Energy Ltd - 543416 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper publication with respect of 31st Annual General Meeting of the Company.02-09-2023
Zodiac Energy Ltd - 543416 - Reg. 34 (1) Annual Report.
With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation, 2015, we hereby submit Annual Report for the financial year 2022-23 of our Company to the Stock Exchange.02-09-2023
Zodiac Energy Ltd - 543416 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Copy of Newspaper published for the financial result for the quarter ended June 30, 2023.11-08-2023
Zodiac Energy Ltd - 543416 - Announcement Under Regulation 30- Appointment Of Internal Auditor And Secretarial Auditor
The Board of Directors of the Company in their Meeting held on today i.e. on August 10, 2023 have appointed Internal and Secretarial Auditor of the Company.10-08-2023