Zodiac Ventures Ltd - 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 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. Zodiac Ventures Limited - 503641 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Board of Directors of the Company in its Meeting dated 29th March 2019 has formulated and adopted the Amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ('Code of Fair Disclosures') as required under Regulation 8(2) of SEBI(Prohibition of Insider Trading) Regulation, 2015. Further in compliance with Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015, please find enclosed herewith a copy of the same which has also been uploaded on the website of the Company. 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 Ltd - 503641 - Audited Consolidated Financial Results For The Financial Year Ended 31St March 2019
With reference to the above mentioned subject, we had submitted the Audited Consolidated Financial Results for the Financial Year ended 31st March 2018 along with Audit Report thereon and Declaration on 4th March 2019 However we wish to inform you that there was inadvertently a typographical error in the Audit Report on Consolidated Financial Results for the Financial Year ended 31st March 2018 wherein the date of signing was typewritten as 4th March 2018 instead of 4th March 2019 Therefore, please find enclosed herewith the copy of the Audit Report on the Consolidated Financial Result for the Financial Year ended 31st March, 2018 with the rectified date of signing i.e 4th March 2019. Kindly take the same on your records Zodiac Ventures Ltd - 503641 - Notice Of 37Th Adjourned 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 37th Adjourned Annual General Meeting of the Company to be held on 30th March 2019. Zodiac Ventures Ltd - 503641 - Intimation Of Book Closure And Record Date
This is to inform you that the 37th Adjourned Annual General Meeting (AGM) of the Company will be held on 4th March 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 23rd March 2019 to 30th March 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 22nd March 2019 as the cut-off date for determining the eligibility of shareholders to vote electronically. Please note that e-voting period will commence from 27th March 2019 (9:00 a.m.) and will end on 29th March 2019 (5:00 p.m.). Zodiac Ventures Ltd - 503641 - Audited Consolidated Financial Results For The Financial Year Ended 31St March 2018
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 Audited Consolidated Financial Results for the Fourth Quarter/Year ended 31st March 2018; 2. The Board has approved the Audited Consolidated Annual Accounts for the Financial Year ended 31st March, 2018, the report of the Board of Directors and Auditor's Report thereon; Please find enclosed herewith the Audited Consolidated Financial Result for the year ended 31st March, 2018, Audit Report and Declaration for Audit Report with unmodified opinion and for your perusal. 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 26th February 2019 to 6th March 2019. The Trading window in respect of dealing in the Shares of the Company shall reopen from 7th March 2019. Zodiac Ventures Limited - 503641 - Board Meeting Intimation for 1.To Consider And Approve The Audited Consolidated Financial Results For The Fourth Quarter/Year Ended 31St March 2018; 2.To Consider, Approve And Take On Record The Audited Consolidated Annual Accounts For The Financial Year Ended 31St March 2018, The Report Of The Board Of Directors And Auditors Thereon
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2019 ,inter alia, to consider and approve 1.To consider and approve the Audited Consolidated Financial Results for the Fourth Quarter/Year ended 31st March 2018; 2.To consider, approve and take on record the Audited Consolidated Annual Accounts for the Financial Year ended 31st March 2018, the report of the Board of Directors and Auditors thereon Zodiac Ventures Limited - 503641 - Results-Unaudited Financial Results For The Quarter Ended 31St December 2018
This is to inform you that a meeting of the Board of Directors was convened today which commenced at 5:00 p.m. and concluded at 6:00 p.m. The following businesses were transacted: 1. The Board has approved the Unaudited Financial Results for the Third Quarter ended 31st December 2018. Attached herewith are the Unaudited Financial Results for the Third Quarter ended 31st December 2018 along with the Limited Review Report.