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Zodiac Ventures Limited — Investor Relations & Filings

Ticker · 503641 ISIN · INE945J01027 LEI · 984500038A14B3768552 BSE.NS Construction
Filings indexed 314 across all filing types
Latest filing 2019-09-02 AGM Information
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
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith copies of aforesaid newspaper advertisements published in: ....
AGM Information Classification · 95% confidence The document is a notice regarding the Annual General Meeting (AGM) of Zodiac Ventures Ltd. It includes details about the date and venue of the AGM, the book closure period, proxy voting, and remote e-voting procedures. It also mentions that the Annual Report for the financial year ended 31st March 2019 has been dispatched to members and is available on the company's website. The document is primarily a newspaper advertisement and formal notice about the AGM and related voting procedures, not the Annual Report itself or the detailed financial statements. The length is about 9,041 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), as it is the notice and related information for the AGM meeting.
2019-09-02 English
Zodiac Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 26, 2019 (both days inclusive) ....
AGM Information Classification · 95% confidence The document is a detailed notice for the 38th Annual General Meeting (AGM) of Zodiac Ventures Limited, including agenda items such as adoption of audited financial statements, appointment of auditors, approval of loans and borrowings, and other resolutions to be passed at the AGM. It contains procedural notes for members, proxy information, and regulatory compliance details related to the AGM. The document does not contain the actual financial statements or detailed financial performance data but rather the notice and agenda for the AGM. Therefore, it is classified as AGM Information (AGM-R). The document length is substantial (15,000 characters), consistent with a full AGM notice rather than a brief announcement or proxy statement.
2019-09-01 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 38th Annual Report of the Company for the Financial ....
Annual Report Classification · 100% confidence The document is titled as the 38th Annual Report of Zodiac Ventures Limited for the financial year 2018-19. It includes a detailed index listing sections such as Notice and Explanatory Statements, Directors Report, Management Discussion and Analysis, Independent Auditors Report, Standalone and Consolidated Financial Statements, and Schedules to Financial Statements. The document also contains the Notice of the 38th Annual General Meeting with agenda items including adoption of audited financial statements and appointment of auditors. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial statements and audit reports confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2019-08-30 English
With reference to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 38th Annual General Meeting of ....
Annual Report Classification · 100% confidence The document is titled '38th Annual Report 2018-19' and contains detailed sections typical of an annual report, including Notice and Explanatory Statements, Directors Report, Management Discussion and Analysis, Independent Auditors Report, Standalone and Consolidated Financial Statements, and Schedules. It also includes information about the Annual General Meeting, board of directors, auditors, and statutory details. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content matches the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the fiscal year ending March 31, 2019. Therefore, the correct classification is Annual Report (10-K). FY 2019
2019-08-30 English
With reference to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 38th Annual General Meeting of ....
AGM Information Classification · 100% confidence The document is a Notice of the 38th Annual General Meeting (AGM) of Zodiac Ventures Limited, dated 30th August 2019, with details about the meeting agenda, including adoption of audited financial statements, appointment of directors, and special business resolutions. It includes the agenda, explanatory notes, proxy information, and other meeting logistics. The document is clearly a notice for an AGM, not the actual annual report or financial statements themselves. It is a detailed notice and not a brief announcement or a proxy solicitation. Therefore, the document fits the category of AGM Information (AGM-R).
2019-08-30 English
This is to inform you that we had convened the meeting of the Board of Directors of the Company that commenced today at 4:00 P.M and concluded at 6:00 P.M. and the following businesses ....
Interim / Quarterly Report Classification · 95% confidence The document contains a detailed announcement from Zodiac Ventures Limited regarding the approval of unaudited standalone and consolidated financial results for the quarter ended 30th June 2019. It includes the Limited Review Report by the statutory auditor, which is a standard practice for quarterly financial results under SEBI regulations. The document also mentions the re-appointment of the statutory auditor for the next financial year. The presence of unaudited quarterly financial results and the auditor's review report aligns with the characteristics of an Interim / Quarterly Report (IR). The document is substantive (15,000 characters) and contains actual financial data and analysis, not just an announcement or certification. Therefore, it should be classified as an Interim / Quarterly Report (IR).
2019-08-14 English

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