23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Aug 26, 03:41 PM
Zodiac Ventures Ltd.

BSE

  • 46.05 0.00 (0%)
  • Vol: 573
  • BSE Code: 503641
  • PREV. CLOSE
    46.05
  • OPEN PRICE
    49.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    46.05(16910)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Zodiac Ventures Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
12-Aug-201613-Aug-2016 Quarterly Results
23-May-201630-May-2016 Zodiac Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, to consider the following business as under: 1. To consider and approve the Audited Financial Results for the Fourth Quarter / Year ended March 31, 2016. 2. To consider, approve and take on record the Audited Annual Accounts Standalone & Consolidated for the Financial Year ended March 31, 2016, the report of the Board of Directors and Auditors thereon. 3. To consider and review recommendation of Dividend, if any. & Dividend & Audited Results HOLIDAY(S) INFORMATION
12-Feb-201613-Feb-2016 Quarterly Results
02-Nov-201510-Nov-2015 Quarterly Results
10-Aug-201514-Aug-2015 Quarterly Results
20-May-201530-May-2015 Dividend & Audited Results
26-Mar-201526-Mar-2015 The Board of Directors of the Company will be held on March 26, 2015, inter alia, to consider and approve the draft scheme of amalgamation of Zodiac Ventures Limited with its subsidiary Zodiac Developers Private Limited.
24-Feb-201502-Mar-2015Zodiac Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 02, 2015, inter alia, to consider the following business : 1. To consider the Merger/Proposed Consolidation of Zodiac Ventures Limited with its subsidiary Zodiac Developers Private Limited. 2. To consider the appointment of Ernst & Young to perform professional services in evaluating and implementing the Proposed Consolidation of Zodiac Ventures Limited with its subsidiary Zodiac Developers Private Limited. 3. To consider the appointment of Mr. Vipul Khona as the Chief Financial Officer of the Company. 4. To consider the appointment of Mr. Avinash Agarwal as the Company Secretary & Compliance Officer of the Company. 5. To reconstitute the committees as required under Companies Act, 2013. 6. To adopt the policies as required under Companies Act, 2013. 7. To discuss the of the final order of the Hon'ble Bombay High Court dated February 16, 2015 in the PIL No. 43 of 2014 which was filed against our subsidiary company Zodiac Developers Pvt. Ltd. and the dismissal of the case. 8. To consider implementing ISO 9001:2008, its certification and appointment of suitable agency. 9. Any other business with the permission of the Chair. Further pursuant to SEBI (Prohibition of insider Trading) Regulations, 1992, Trading Window for dealing in shares of the Company will be closed for all the Directors, Officers and designated employees of the Company from March 01, 2015 to March 03, 2015. The above said information has already been informed to all the Directors, officers and designated employees of the Company.
27-Jan-201531-Jan-2015Zodiac Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2015, inter alia, to consider the following businesses: 1. To consider and approve the Unaudited Financial Results for the Quarter ended December 31, 2014. 2. To review the business operations of the Company. 3. To accept the resignation of Mr. Ritwik Sheth from the post of Directorship of the Company. 4. To accept the resignation of Mr. Ravi Vaishnav from the post of Company Secretary & Compliance officer of the Company. 5. To consider the appointment of suitable candidate for the post of Company Secretary and Compliance Officer of the Company. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, Trading Window for dealing in shares of the Company will be closed for all the Directors, officers and designated employees of the Company from January 30, 2015 to February 02, 2015. The above said information has already been informed to all the Directors, officers and designated employees of the Company.
11-Nov-201414-Nov-2014 Quarterly Results
08-Aug-201414-Aug-2014 Quarterly Results