Zodiac Energy Ltd - 543416 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received intimation about loss / misplacement of share certificates of which details are attached herewith. We request you to take the same on your record. Zodiac Energy Ltd - 543416 - Response To Email Seeking Clarification On Movement In Price
With reference to above, we would like to submit that movement in the price of the shares is purely market driven. Further, the management has no information that may have a bearing on the spike in share volume and which is yet not disclosed to the stock exchange. In the event there is any development that requires disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we will make the same in accordance with the regulatory requirements. You are requested to kindly take the same on record. Zodiac Energy Ltd - 543416 - Clarification sought from Zodiac Energy Ltd
The Exchange has sought clarification from Zodiac Energy Ltd on June 8, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Zodiac Energy Ltd - 543416 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended March 31, 2023, issued by M/s. SCS and Co. LLP, Practicing Company Secretaries. You are requested to take the same on your record. Zodiac Energy Ltd - 543416 - Grant Of Stock Options Under Zodiac Energy Limited Employee Stock Option Plan, 2023
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform that the Nomination and Remuneration Committee of the Company in their meeting on May 22, 2023 which was commenced at 05:00 PM and concluded at 05:30 PM, have granted 1,76,000 equity stock options of the face value of Rs. 10 each ('ESOPs'), at the grant price of Rs. 10 (Rupees Ten only) per option to the eligible employees of the Company Zodiac Energy Ltd - 543416 - Revised Audited Financial Results For The Quarter And Year Ended On March 31, 2023
About our financial results had uploaded yesterday, we found the below mentioned discrepancies: 1. In the Cash flow Statement under the head Other Comprehensive Income for the year ended March 31, 2023 it is mentioned as Rs.0 Lakhs instead of Rs.(5.13) Lakhs and hence the same will read as Rs.(5.13) Lakhs as rectified accordingly. The Balance Sheet and Statement of Audited financial Results for the year ended on March 31, 2023 uploaded on May 11, 2023 are correct itself. However, we are enclosing herewith Audited full financial results. Also Independent un-modified opinion and declaration under Regulation 33(3)(d) of SEBI (LODR), Regulations 2015 is also enclosed herewith for easy understanding of stakeholders. For these reasons, we are uploading revised financial results after correcting our mistakes. Kindly take the same on your record and disseminate the same on your website and oblige us. Zodiac Energy Ltd - 543416 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Newspaper Advertisements published in Free Press Gujarat- (in English) and Lokmitra - (in Gujarati) on May 12, 2023 with respect to publication of Audited Financial Results of the Company for the quarter and year ended on March 31, 2023 which were considered, approved and taken on record by the Board of Directors in their meeting held on May 11, 2023. The said newspaper advertisement has also been uploaded on the website of the Company at www.zodiacenergy.com. Zodiac Energy Ltd - 543416 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached disclosure of the Related Party Transactions, drawn in accordance with the applicable accounting standards for the Second half year ended on March 31, 2023 in prescribed format. Zodiac Energy Ltd - 543416 - Results- Financial Results 31-03-2023
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, 2023; 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 11, 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 May 11, 2023, which was commenced at 11:30 A.M. and concluded at 02:45 P.M., have 1. Considered, approved and took on record the audited financial Statement for the financial year ended on March 31, 2023; 2. Considered, approved and taken on record the audited financial results for the quarter and year ended on March 31, 2023 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; Kindly take the same on your record and oblige us.