Compliance Certificate For The Half Year Ended 31St March 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 31st March 2018. Financials Results For The Quarter Ended 30Th June 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 First Quarter ended 30th June 2018; The Board had hereby requested BSE to grant at least 3 (Three) month's time for submitting Consolidated Audited Financial Results for the... 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 6th August 2018 to 16th August 2018. The Trading window in... 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 14/08/2018 ,inter alias, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, 14th August 2018 at 5:00 p.m. at the registered office of the Company at 404, Dev Plaza, 68, S.V. Road, Andheri (West), Mumbai - 400058, inter alia:... Shareholding for the Period Ended June 30, 2018
Zodiac Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Rectified Standalone Financial Results For The Financial Year Ended 31St March 2018
Please find attached herewith the Rectified Standalone Audited Financial Result for the Financial Year ended 31st March, 2018 which includes the Reconciliation table for Equity along with Audit Report. Board recommends Dividend
Zodiac Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has recommended a dividend of 1% i.e. Rs. 0.01/- (One Paisa) per equity share of Rs. 1/- each for the Financial Year ended March 31, 2018 subject to approval of the members at the ensuing Annual General Meeting. OUTCOME OF BOARD MEETING HELD ON 28TH MAY, 2018.
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 Audited Financial Results for the Financial Year ended 31st March 2018; 2. The Board has recommended a dividend of 1% i.e. Rs. 0.01/- (One Paisa) per equity share of Rs. 1/- each for the Financial Year ended 31st March 2018 subject...