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Zodiac Ventures Ltd - 503641 - Outcome of Board Meeting

 Dear Sir, 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. The Board has recommended 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.
14-08-2019
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Zodiac Ventures Ltd - 503641 - Board Meeting Intimation for Notice Of The Board Meeting

 Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday, 14th August 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, inter alia: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 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 1st July 2019 until 48 hours after the Financial Results of the Company for the Quarter and Year ended 31st March 2019. The Trading window in respect of dealing in the Shares of the Company shall reopen on 17th August 2019.
08-08-2019
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Zodiac Ventures Ltd - 503641 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2019
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Zodiac Ventures Limited - 503641 - Shareholding for the Period Ended June 30, 2019

 Zodiac Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
10-07-2019
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Zodiac Ventures Limited - 503641 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above mentioned subject, please find enclosed the certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2019. Kindly take the same on your record.
10-07-2019
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Zodiac Ventures Limited - 503641 - Intimation For Change In Address Of Registrar And Share Transfer Agent(RTA)

 With reference to the above subject, we wish to inform you that Sharex Dynamic (India) Private Limited, RTA, has shifted its operations to the new location with effect from 18th May, 2019. The new address and contact details are as under: Sharex Dynamic(India) Private Limited C101, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 Email: support@sharexindia.com Website: www.sharexindia.com Phone: +91 22 2851 5644/ 5606 Fax: +91 22 2851 2885 Kindly take the same on record.
04-07-2019
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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 1st July 2019 until 48 hours after declaration of the financial results of the Company for the Quarter and Year ended 30th June 2019
01-07-2019
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Zodiac Ventures Ltd - 503641 - Results-Financial Results As On 31/03/2019

 This is to inform you that we had convened the meeting of the Board of Directors of the Company that commenced today at 5:00 P.M and concluded at 6:00 P.M. and the following businesses were transacted: 1. The Board has approved the Standalone and Consolidated Audited Financial Results for the Financial Year ended 31st March 2019; Further please find enclosed herewith the Audited Financial Results (Standalone and Consolidated) for the year ended 31st March 2019, Audit Report and Declaration for Audit Report with unmodified opinion for your perusal..
30-05-2019
Bigul

Annual report for Zodiac Ventures Ltd. for FY-2019
30-05-2019
Bigul

Zodiac Ventures Limited - 503641 - Board Meeting Intimation for Notice Of The Board Meeting

 Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve A meeting of Board of Directors of the Company will be held on Thursday, 30th May 2019 at 5:00 p.m. at registered office of the Company inter alia: 1.To consider and approve the Audited Financial Results for the Fourth Quarter/Year ended 31st March 2019; 2.To consider, approve and take on record the Audited Annual Accounts Standalone & Consolidated for the Financial Year ended 31st March 2019, the report of the Board of Directors and Auditors thereon; 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 April 2019 until 48 hours after declaration of the Financial Results of the Company for the Quarter and Year ended 31st March 2019. The Trading window in respect of dealing in the Shares of the Company shall reopen on 3rd June 2019.
23-05-2019
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