Zodiac Ventures Limited - 503641 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed are copies of newspaper advertisement regarding completion of dispatch of Notice of Postal Ballot on 16th December 2021. Zodiac Ventures Limited - 503641 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of Postal Ballot sent to the Members on 16th December 2021 for seeking their approval for the resolutions set out in the Notice. Zodiac Ventures Limited - 503641 - Board Meeting Outcome for Outcome Of Board Meeting Held On 15Th December 2021 - Inter Alia For Issue Of Equity Shares By Preferential Allotment
Outcome of Board Meeting held on 15th December 2021 inter alia for: 1) Alteration of Articles of Association to authorise Company to issue convertible warrants 2) Issue of up to 40,00,000 equity shares by preferential allotment 3) Issue of up to 78,16,000 convertible warrants 4) Sale or transfer or otherwise dispose off whole or part of investment/shareholding in subsidiary 5) Transactions with related parties u/s 188 of Companies Act, 2013 6) Approval of Notice of Postal Ballot for members'' approval 7) Appointment of Scrutinizer for e-voting process Zodiac Ventures Limited - 503641 - Board Meeting Intimation for Board Meeting To Be Held At Shorter Notice On 15Th December 2021
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2021 ,inter alia, to consider and approve 1. Alterations in Articles of Association of the Company 2. Issue of Equity Shares to investors of Company on Preferential basis 3. Issue of Warrants convertible into Equity Shares 4. Approval of transactions with Related Parties u/s 188 of the Companies Act, 2013 5. Sale or transfer or otherwise dispose off whole or part of Company's investments/shareholding in Zodiac Developers Private Limited, subsidiary company Zodiac Ventures Limited - 503641 - Announcement under Regulation 30 (LODR)-Meeting Updates
Cancellation of Board Meeting proposed to be scheduled for 2nd December 2021. Zodiac Ventures Limited - 503641 - Information Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Information under Regulation 30 of SEBI (LODR) Regulations, 2015. Zodiac Ventures Limited - 503641 - Unaudited Financial Results For Quarter And Half-Year Ended 30Th September 2021
Unaudited Financial Results for quarter and half-year ended 30th September 2021. Zodiac Ventures Limited - 503641 - Financial Results For Quarter And Half-Year Ended 30Th September 2021
Financial Results for quarter and half-year ended 30th September 2021. Zodiac Ventures Limited - 503641 - Board Meeting Outcome for Outcome Of Board Meeting Dated 26Th November 2021
Outcome of Board Meeting dated 26th November 2021. Zodiac Ventures Limited - 503641 - Announcement under Regulation 30 (LODR)-Meeting Updates
We wish to intimate that the Board Meeting scheduled to be held on 16th November 2021 to approve the Unaudited Financial Results for the quarter and half-year ended 30th September 2021 stands cancelled, and that the Unaudited Financial Results for the quarter and half-year ended 30th September will now be placed before the Board at its meeting scheduled to be held on 26th November 2021. Kindly take the same on record.