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companylogoZodiac Ventures Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 503641 | NSE Symbol : | ISIN : INE945J01027 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Feb-2025 14-Feb-2025 Quarterly Results Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ending on 31st December 2024. Outcome of the Board Meeting dated 14th February 2025. (As Per Bse Announcement Dated on 14.02.2025) q
07-Nov-2024 14-Nov-2024 Quarterly Results 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 and Consolidated Financial Results for the quarter ending on 30th September 2024. Outcome of Board Meeting dated 14th November 2024. (As Per Bse Announcement Dated on 14.11.2024) 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. (As Per BSE Announcement dated on 04.12.2024)
05-Nov-2024 08-Nov-2024 Right Issue 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 Right Issue and/or other modes. Outcome of the Board Meeting dated 8th November 2024. (As Per BSE Announcement Dated on: 08/11/2024)
17-Sep-2024 24-Sep-2024 Preferential Issue 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 of funds. Outcome of the Board Meeting dated 24th September 2024. (As Per BSE Announcement dated on 24.09.2024)
07-Aug-2024 14-Aug-2024 Quarterly Results 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 Results for the quarter ended on 30th June 2024. Outcome of Board Meeting dated 14th August 2024. (As per BSE Announcement dated on 14/08/2024)
20-May-2024 23-May-2024 Final Dividend 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 final dividend for the financial year 2023-24 subject to the approval of the shareholders. Outcome of Board Meeting dated 23rd May 2024 for recommendation of Final Dividend for the financial year 2023-24. (As Per BSE Announcement dated on 20.05.2024)
06-May-2024 17-May-2024 Accounts 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 for the financial year ended 31st March 2024 and the Audited Financial Results for the quarter and financial year ended 31st March 2024. 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 for the quarter and year ended 31st March 2024, to be held on 17th May 2024. (As Per BSE Announcement Dated on 13/05/2024) Outcome of Board Meeting dated 17th May 2024 (As Per BSE Announcement dated on 18.05.2024)
02-May-2024 09-May-2024 Interim Dividend 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 financial year 2024-25 and fixing the record date for the same. Outcome of Board Meeting dated 9th May 2024. Pursuant to our intimation to you dated 2nd May 2024, we wish to inform you that a meeting of the Board of Directors of the Company was held today, 9th May 2024, which commenced at 5:00 P.M. and concluded at 6:55 P.M. The intimated agenda item of recommendation of interim dividend was taken up; however, the Board decided not to recommend and declare the same, and has deferred the same. (As per BSE Announcement Dated on 09/05/2024)
06-Feb-2024 14-Feb-2024 Quarterly Results 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 Results for the quarter ended 31st December 2023. Outcome of Board Meeting dated 14th February 2024 along with Unaudited Financial Results for the quarter and period ended 31st December 2023. Unaudited Financial Results for the quarter and period ended 31st December 2023. (As Per BSE Announcement Dated on: 14/02/2024)
06-Nov-2023 13-Nov-2023 Quarterly Results Quarterly Results Outcome of Board Meeting dated 13th November 2023. Unaudited Financial Results for quarter and half-year ended 30th September 2023. (As Per BSE Announcement Dated on 13/11/2023)
07-Aug-2023 14-Aug-2023 Quarterly Results Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023 Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023. Outcome of the Board Meeting dated 14th August 2023. (As per BSE Announcement Dated on 14/08/2023)
11-May-2023 20-May-2023 Accounts Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve i) The Audited Standalone and Consolidated Financial Results for the half year ended 31st March 2023; ii) The Audited Standalone and Consolidated Financial Statements for the year ended 31st March 2023 Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the half year and year ended 31st March 2023 (As per BSE Announcement Dated on 18/05/2023) The Directors of the Company at their meeting held on 20th May 2023 approved the Standalone & Consolidated Audited Financial Results for the Financial Year ended 31st March 2023 along with Statement of Assets & Liabilities & cash flow statement. (As Per BSE Announcement Dated on 20.05.2023)
10-Jan-2023 17-Jan-2023 Quarterly Results Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 inter alia to consider and approve the Unaudited Financial Statements for the quarter ended 31st December 2022 Outcome of Board Meeting dated 17th January 2023 along with Unaudited Financial Results for quarter ended 31st December 2022. (As Per BSE Announcement Dated on 17/01/2023)
07-Nov-2022 14-Nov-2022 Quarterly Results Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September 2022. Outcome of Board Meeting dated 14th November 2022 along with Unaudited Financial Results for quarter and half-year ended 30th September 2022 Unaudited Financial Results for quarter and half-year ended 30th September 2022. (As Per BSE Announcement Dated on 14/11/2022)
03-Aug-2022 12-Aug-2022 Quarterly Results Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2022. The Directors of the Company at their meeting held on 12th August 2022 approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2022. Enclosed herewith are the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June 2022. (As per BSE Announcement Dated on 12/08/2022)
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