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Zodiac Ventures Limited - 503641 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayZodiac Ventures Limited 2CINL45209MH1981PLC023923 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Avinash Agarwal Designation: Company Secretary and Compliance Officer EmailId: cs@zodiacventures.in Name of the Chief Financial Officer: Vipul Khona Designation: Chief Financial Officer EmailId: vipul@zodiacventures.in Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
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Zodiac Ventures Ltd - 503641 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

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 31st March 2019.
22-04-2019
Bigul

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 31st March 2019.
16-04-2019
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Zodiac Ventures Limited - 503641 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 31st March 2019
11-04-2019
Bigul

Zodiac Ventures Ltd - 503641 - Statement Of Investor Complaints For The Quarter Ended March 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
11-04-2019
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Zodiac Ventures Ltd - 503641 - Shareholding for the Period Ended March 31, 2019

Zodiac Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
08-04-2019
Bigul

Zodiac Ventures Ltd - 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 April 2019 until 48 hours after declaration of the financial results of the Company for the Quarter and Year ended 31st March 2019
03-04-2019
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Zodiac Ventures Limited - 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
01-04-2019
Bigul

Zodiac Ventures Ltd - 503641 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to state that the following resolutions were passed by the members through E-voting and poll at the 37th Adjourned Annual General Meeting of the Company held on 30th March 2019 at 3:00 P.M. at 404, Dev Plaza, 68, S. V. Road, Andheri (W), Mumbai-400058. ORDINARY BUSINESS: 1. To receive, consider and adopt the Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2018 and the report of the Auditors and addendum to the Report of Board of Directors thereon. The above resolution was passed with requisite majority. Further we are also enclosing herewith the report on E-voting & Poll pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-03-2019
Bigul

Zodiac Ventures Ltd - 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 Addendum to 37th Annual Report of the Company for the Financial Year 2017-18.
30-03-2019
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