Zodiac Ventures Ltd - 503641 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Zodiac Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Zodiac Ventures Limited - 503641 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the voting results of the 38th AGM of the Company along with the Scrutinizer''s Report. Zodiac Ventures Limited - 503641 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith the summary of proceedings of the 38th Annual General Meeting of the Company held on 26th September 2019, at 3:00 P.M. at 404, Dev Plaza, 68, S. V. Road, Andheri (W), Mumbai - 400058. Zodiac Ventures Limited - 503641 - Intimation Of Book Closure
This is to inform you that the 38th Annual General Meeting (AGM) of the Company will be held on 26th September 2019 at the registered office of the Company situated at 404, Dev Plaza, 68 S.V. Road, Andheri (W), Mumbai 400 058 at 3:00 p.m. Pursuant to Regulation 42 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from 19th September 2019 to 26th September 2019 (both days inclusive). Further the Company is pleased to offer Remote E-Voting facility to its Members to enable them to cast their votes electronically and has fixed 19th September 2019 as the cut-off date for determining the eligibility of shareholders to vote electronically. Please note that e-voting period will commence from 23rd September 2019 (9:00 a.m.) and will end on 25th September 2019 (5:00 p.m.). Kindly take the above on your record. Zodiac Ventures Ltd - 503641 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith copies of aforesaid newspaper advertisements published in: i. Business Standard; ii. Mumbai Lakshadeep. Kindly take the same on your record. Zodiac Ventures Limited - 503641 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Zodiac Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 26, 2019 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 26, 2019. Zodiac Ventures Limited - 503641 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 38th Annual Report of the Company for the Financial Year 2018-19. Zodiac Ventures Limited - 503641 - Reg. 34 (1) Annual Report
With reference to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 38th Annual General Meeting of the Company to be held on 26th September 2019. Zodiac Ventures Limited - 503641 - Notice Of 38Th Annual General Meeting Of The Company
With reference to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 38th Annual General Meeting of the Company to be held on 26th September 2019. Zodiac Ventures Ltd - 503641 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 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 6:00 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 June 2019; 2. Reecommendation for re-appointment of M/s A.R.Sodha & Co(Firm Registration No.110324W) as Statutory Auditor for a period of 1 year for the Financial Year 2019-20, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Further please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2019 along with the Limited Review Report.