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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 7th February 2019 to 16th February 2019. The Trading window in respect of dealing in the Shares of the Company shall reopen from 17th February 2019.
07-02-2019
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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 14/02/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on 14th February 2019 at 5:00 p.m. at 404, Dev Plaza, 68, S.V. Road, Andheri (W), Mumbai - 400058 to consider the following business as under:1.To consider and approve the Unaudited Financial Results for the Third Quarter ended 31st December 2018; 2.To discuss any other matter with the permission of the Chair.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, will remain closed for all the Directors and designated (specified) employees of the Company, with effect from 7th February 2019 to 16th February 2019. The Trading window in respect of dealing in the Shares of the Company shall reopen from 17th February 2019.
07-02-2019
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Zodiac Ventures Ltd - 503641 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith the notice received from Bombay Stock Exchange for revocation of suspension in trading of securities of the company.
11-01-2019
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Zodiac Ventures Ltd - 503641 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
09-01-2019
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Zodiac Ventures Ltd - 503641 - Shareholding for the Period Ended December 31, 2018

 Zodiac Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
03-01-2019
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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
21-12-2018
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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, please find attached herewith the report on E-voting & Poll pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-12-2018
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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 Annual General Meeting of the Company held on 19th December 2018, at 3:00 P.M. at 404, Dev Plaza, 68, S. V. Road, Andheri (W), Mumbai - 400058.
19-12-2018
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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.
27-11-2018
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Notice Of 37Th 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 Annual General Meeting of the Company to be held on 19th December 2018.
22-11-2018
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