Zodiac Ventures Limited — AGM Information 2021

Sep 8, 2021

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8[th ] September 2021

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REF: 0809211/AGM/ZVL

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To,

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The Corporate Communication Department Bombay Stock Exchange Ltd.

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Dalal Street, Fort, Mumbai — 400001

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Sub: Intimation of 40[th] Annual General Meeting of Zodiac Ventures Limited

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REF: Scrip Code: 503641

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Dear Madam/Sir,

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Please note that the 40[th] Annual General Meeting (AGM) of the Company will be held on Thursday, 30[th] September 2021 at 03:00 p.m. at the Registered Office of the Company situated at 404 Dev Plaza, 68 S.V. Road, Andheri (W), Mumbai 400058 to transact the business as set forth in the Notice of the AGM.

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Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed as per the details mentioned hereunder:

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	Security Code	Type of Security	Book Closure	Purpose
			From To	Annual
	503641	Equity Shares	24th September 2021 30th September 2021
			(Both days inclusive)	Meeting

Kindly take the same on your record.

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Yours sincerely,

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For Zodiac Ventures Limited

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Rustom Deboo

Company Secretary and Compliance Officer

404, Dev Plaza, 68, S V Road, Andheri (W), Mumbai 400 058, INDIA • T: +91 22 4223 3333 • F: +91 22 4223 3300 info@zodiacventures.in • www.zodiacventures.in • CIN: L45209MH1981PLC023923