Zodiac Ventures Limited - 503641 - Appointment of Company Secretary and Compliance Officer
This is to inform you that Zodiac Ventures Limited has appointed Mr. Rustom Deboo as Company Secretary and Compliance Officer with effect from December 27, 2019. Zodiac Ventures Limited - 503641 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform the Exchange that Mr. Avinash Agarwal, Company Secretary and Compliance Officer, has tendered his resignation from the above mentioned position with effect from 6th December, 2019. The Company has accepted his resignation and relieved him from his services effective from closing of business hours on 6th December 2019. Consequent to his resignation, the Board of Directors of the Company has appointed Mr. Vipul Khona, Chief Financial Officer of the Company as Compliance Officer with effect from 7th December 2019 for the interim period for ongoing compliances of the Company. In the meantime, the Company has initiated the steps for appointment of a Company Secretary and Compliance Officer. Zodiac Ventures Ltd - 503641 - Outcome Of The Board Meeting Held On 13Th November 2019
This is to inform you that we had convened the meeting of the Board of Directors of the Company that commenced today at 4:00 P.M and concluded at 7:30 P.M. and the following businesses were transacted: 1. The Board has approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th September 2019; Further please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2019 along with the Limited Review Report. Kindly take the above on your records. Zodiac Ventures Ltd - 503641 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, 13Th November 2019 At 4:00 P.M. At The Registered Office Of The Company At 404, Dev Plaza, 68, S.V. Road, Andheri (West), Mumbai - 400058
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th September 2019; Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 read with new SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code for Prevention of Insider Trading, the Trading Window in respect of dealing in the Equity Shares of the Company, has remained closed for all the Directors and designated (specified) employees of the Company, with effect from 4th November 2019 until 48 hours after the Financial Results of the Company for the Quarter ended 30th September 2019. The Trading window in respect of dealing in the Shares of the Company shall reopen on 16th November 2019. Zodiac Ventures Limited - 503641 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 read with new SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code for Prevention of Insider Trading, the Trading Window in respect of dealing in the Equity Shares of the Company, will remain closed for all the Directors and designated (specified) employees of the Company, with effect from 4th November 2019 until 48 hours after declaration of the financial results of the Company for the Quarter and Year ended 30th September 2019. Zodiac Ventures Ltd - 503641 - Shareholding for the Period Ended September 30, 2019
Zodiac Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Zodiac Ventures Limited - 503641 - Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Avinash AgarwalDesignation :- Company Secretary and Compliance Officer Zodiac Ventures Limited - 503641 - Submission Of Certificate Under Regulation 40(9) Of The Listing (Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above mentioned subject, we are enclosing herewith the Certificate under Regulation 40(9) of the Listing (Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September 2019. Zodiac Ventures Limited - 503641 - Compliance Certificate For The Half Year Ended 30Th September 2019
Please find enclosed compliance certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September 2019 Zodiac Ventures Limited - 503641 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
please find enclosed the certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2019. Kindly take the same on your record.