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Year archive

Zodiac Ventures Limited — 2024 filings

All 48 regulatory filings released by Zodiac Ventures Limited (503641) in 2024, sourced directly from the official regulator.

48 Filings
2024 Period
2024 filings (48)
Filing Released Lang
Intimation of closure of trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2024-12-31 English
Updated Unaudited Financial Results for the quarter ended 30th September 2024 - with consolidated cash flow statement added - in response to your observation dated 30th November 2024.
Interim / Quarterly Report H1 2025
2024-12-04 English
Unaudited Financial Results for the quarter and half-year ended 30th September 2024.
Interim / Quarterly Report H1 2025
2024-11-14 English
Outcome of Board Meeting dated 14th November 2024.
Interim / Quarterly Report H1 2025
2024-11-14 English
Outcome of the Board Meeting dated 8th November 2024.
Capital/Financing Update
2024-11-08 English
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2024-11-07 English
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve raising of funds through ....
Capital/Financing Update
2024-11-05 English
Certificate under Regulation 74 (5) of the SEBI (DP) Regulations, 2018 for the quarter ending on 30th September 2024.
Regulatory Filings
2024-10-07 English
Voting Results and Scrutinizer''s Report of the 43rd AGM of the Company held on 30th September 2024.
Regulatory Filings
2024-10-02 English
Intimation of closure of trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2024-09-30 English
Proceedings of the 43rd Annual General Meeting of the Company held on 30th September 2024.
AGM Information
2024-09-30 English
Outcome of the Board Meeting dated 24th September 2024.
Capital/Financing Update
2024-09-24 English
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2024 ,inter alia, to consider and approve evaluate and consider raising ....
Capital/Financing Update
2024-09-17 English
Notice to Members about the 43rd AGM, e-voting, and Record Date for Final Dividend.
Report Publication Announcement
2024-09-07 English
Annual Report for FY 2023-24 along with Notice of 43rd AGM.
Annual Report FY 2024
2024-09-05 English
Intimation of Record Date for payment of Final Dividend.
Regulatory Filings
2024-09-05 English
Kindly find the intimation about the 43rd AGM of the Company, Final Dividend, Record Date, E-Voting, and Attendance at the AGM through VC/OAVM Facility.
AGM Information
2024-09-05 English
In furtherance to the intimation dated 14th August 2024 on this subject, detailed intimation of appointment of M/s Pravin Chandak & Associates, Chartered Accountants, as Statutory Auditors ....
Audit Report / Information FY 2025
2024-08-16 English
Intimation of appointment of M/s Pravin Chandak & Associates, Chartered Accountants, as Statutory Auditors of the Company in casual vacancy.
Board/Management Information
2024-08-14 English
Unaudited Standalone and Consolidated Financial Results for the quarter ending on 30th June 2024 along with limited review reports thereon.
Regulatory Filings
2024-08-14 English
Outcome of Board Meeting dated 14th August 2024.
Regulatory Filings
2024-08-14 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), read with sub-clause (7A) of Clause A in Part A of Schedule ....
Regulatory Filings
2024-08-14 English
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2024-08-07 English
Certificate under Regulation 74 (5) of the SEBI (DP) Regulations, 2018 for the quarter ending 30th June 2024.
Regulatory Filings
2024-07-09 English
Intimation of closure of trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2024-07-01 English
Intimation of change in Registered Office address of the Company w.e.f. 1st June 2024.
Regulatory Filings
2024-06-01 English
Update and clarification regarding outcome of Board Meeting dated 23rd May 2024 for recommending final dividend
Notice of Dividend Amount
2024-05-24 English
Outcome of Board Meeting dated 23rd May 2024 for recommendation of Final Dividend for the financial year 2023-24.
Notice of Dividend Amount
2024-05-23 English
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve the proposal of recommending ....
Board/Management Information
2024-05-20 English
Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024 along with report of Auditor thereon.
Regulatory Filings
2024-05-17 English
Outcome of Board Meeting dated 17th May 2024
Regulatory Filings
2024-05-17 English
Board Meeting update for Board Meeting rescheduled for the agenda of consideration and approval of the Audited Financial Statements for the year ended 31st March 2024 and Financial Results ....
Regulatory Filings
2024-05-13 English
Intimation for Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2024-05-10 English
Outcome of Board Meeting dated 9th May 2024.
Regulatory Filings
2024-05-09 English
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve the Audited Financial Statements ....
Regulatory Filings
2024-05-06 English
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve interim dividend for the ....
Board/Management Information
2024-05-02 English
Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations, 2015 for the year ending on 31st March 2024.
Regulatory Filings
2024-04-23 English
Resubmission of proceedings of 42nd Annual General Meeting of the Company along with clarification with reference to your email dated 6th April 2024.
Regulatory Filings
2024-04-10 English
Compliance Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations, 2015 for the year ending on 31st March 2024.
Regulatory Filings
2024-04-09 English
Certificate under Regulation 74 (5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March 2024.
Regulatory Filings
2024-04-08 English
Intimation of closure of trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2024-03-30 English
Intimation of change in directorate with effect from 1st April 2024 - appointment and cessation of Independent Director.
Board/Management Information
2024-03-30 English
Intimation of credit facility availed by the Company from Punjab National Bank.
Capital/Financing Update
2024-03-15 English
Unaudited Financial Results for the quarter and period ended 31st December 2023.
Regulatory Filings
2024-02-14 English
Outcome of Board Meeting dated 14th February 2024 along with Unaudited Financial Results for the quarter and period ended 31st December 2023.
Regulatory Filings
2024-02-14 English
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2024-02-06 English
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - response for clarification sought on 15th January 2024.
Regulatory Filings
2024-01-18 English
Certificate under Regulation 74 (5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st December 2023.
Regulatory Filings
2024-01-08 English