Announcement under Regulation 30 (LODR)-Meeting Updates
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. Kindly take the above on record. Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Board of Directors at its meeting held on 5th November 2018 has reappointed Mr. Aakash Parikh and Dr. Anil Ghagare as Independent Directors of the Company for a period of 5 years with effect 1st April 2019 to 31st March 2024, subject to approval of the shareholders in the ensuing Annual General Meeting.... Financial Results For The Second Quarter And Half Year Ended 30Th September 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 Unaudited Financial Results for the Second Quarter and Half Year ended 30th September 2018; Please find enclosed herewith the Unaudited Financial Result for the Second Quarter and Half Year ended 30th... 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 29th October 2018 to 7th November 2018. The Trading window... Board Meeting Intimation for This Is To Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, 5Th November 2018 At 5:00 P.M. At The Registered Office Of The Company
ZODIAC VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the Second Quarter and Half Year ended 30th September 2018 Submission Of Certificate Under Regulation 40(9) Of The LODR, 2015
Please find attached herewith the Certificate under Regulation 40(9) of the Listing (Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September 2018. Statement Of Investor Complaints For The Quarter Ended September 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 Compliance Certificate For The Half Year Ended 30Th September 2018.
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 30th September 2018. Shareholding for the Period Ended September 30, 2018
Zodiac Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Intimation For Extension Of 37Th Annual General Meeting Of The Company
This is to inform you that pursuant to Section 96(1) of the Companies Act 2013, Registrar of Companies, Mumbai has granted an extension of three months i.e. upto 31st December 2018 for holding its 37th Annual General Meeting.