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Zodiac Ventures Limited — Investor Relations & Filings

Ticker · 503641 ISIN · INE945J01027 LEI · 984500038A14B3768552 BSE.NS Construction
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Filings indexed 314 across all filing types
Latest filing 2021-10-27 Board/Management Inform…
Country IN India
Listing BSE.NS 503641

About Zodiac Ventures Limited

https://zodiacventures.in/

Zodiac Ventures Limited focuses on the development, construction, and management of residential and commercial projects. The company specializes in urban redevelopment initiatives, transforming existing properties into modern residential complexes and commercial spaces. Its operations encompass the entire project lifecycle, from land acquisition and planning to design, execution, and marketing. The firm prioritizes the integration of contemporary architectural designs and functional amenities to cater to urban requirements. By utilizing advanced construction techniques and maintaining rigorous quality standards, the company aims to deliver high-quality infrastructure and living environments. Its portfolio includes a variety of projects ranging from luxury housing to functional office spaces, emphasizing structural durability and aesthetic appeal.

Recent filings

Filing Released Lang Actions
Intimation of reappointment of Managing Director and Whole-Time Director at the Board Meeting.
Board/Management Information Classification · 95% confidence The document is a short communication from the company to the Bombay Stock Exchange regarding the reappointments of Mr. Jimit Shah as Managing Director and Mr. Ramesh Shah as Whole-Time Director, subject to shareholder approval. It is an announcement about changes in senior management positions. The document length is only 856 characters, indicating it is a brief announcement rather than a detailed report. Therefore, it fits the category of Board/Management Information (MANG).
2021-10-27 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2021.
Regulatory Filings Classification · 95% confidence The document is a certificate submitted under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September 2021. It confirms the processing of dematerialisation requests and compliance with SEBI circulars regarding timelines. The document is addressed to the Bombay Stock Exchange and is signed by the company secretary and the registrar. It does not contain financial statements or detailed financial analysis but is a compliance certificate related to regulatory requirements. The document length is 7680 characters, which is relatively short and primarily a certification letter. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance submission and not a financial report or announcement of a report.
2021-10-14 English
Pursuant to the provisions of Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Consolidated Scrutinizer''s Report ....
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed disclosure of the voting results of the 40th Annual General Meeting (AGM) of Zodiac Ventures Limited. It includes the proceedings of the AGM, the resolutions passed, and the consolidated report of the scrutinizer on remote e-voting and voting at the AGM. The document references SEBI regulations related to disclosure of voting results and provides detailed voting outcomes for each resolution. It is not the full AGM presentation or materials but specifically the official voting results and related disclosures. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief announcement but a full disclosure of voting results.
2021-10-02 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from 1st October 2021 till 48 hours after the declaration of the ....
Regulatory Filings Classification · 95% confidence The document is a notice addressed to the Bombay Stock Exchange regarding the closure of the trading window for directors and designated employees of the company Zodiac Ventures Limited. It references SEBI (Prohibition of Insider Trading) Regulations and specifies the trading window closure period related to the financial results announcement for the quarter and half year ended 30th September 2021. The document does not contain any financial data, detailed report content, or results but is an announcement related to insider trading compliance and trading restrictions. It is not a financial report, earnings release, or management discussion. Given the nature of the document as a regulatory announcement about trading restrictions, it fits best under Regulatory Filings (RNS).
2021-10-01 English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of the 40th Annual ....
AGM Information Classification · 95% confidence The document is titled 'Proceedings of 40th Annual General Meeting held on 30th September 2021' and is addressed to the Bombay Stock Exchange. It details the conduct of the AGM, including voting procedures, resolutions passed (ordinary and special), and the conclusion of the meeting. The content is a summary of the AGM proceedings rather than the full Annual Report or financial statements. The document length is 2368 characters, which is relatively short and consistent with a meeting proceedings summary. Therefore, this document fits the category of AGM Information (AGM-R).
2021-10-01 English
Submission of newspaper notice of 40th AGM of the Company.
AGM Information Classification · 95% confidence The document contains multiple references to the 40th Annual General Meeting (AGM) of the company, including notices about the AGM date, remote e-voting details, and the sending of the Annual Report for FY 2020-21 to members. It also mentions the publication of a newspaper notice for the AGM and compliance with SEBI regulations. The document is primarily a notice and communication about the AGM, including voting instructions and meeting logistics, rather than the full Annual Report or financial statements themselves. The length is about 15,000 characters, but the content is focused on the AGM notice and related procedural information. Therefore, this document fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2021-09-09 English

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