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Zodiac Ventures Ltd.

Zodiac Ventures

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
13 08 2021 Quarterly Results
14 11 2021 Quarterly Results
16 11 2021 Quarterly Results(Cancelled) (Cancelled)
26 11 2021 Preferential Issue of shares & Issue Of Warrants inter alia, the following business: 1. To consider the proposal for Issue of Convertible Warrants and Equity Shares on Preferential basis to Promoter, Promoter Group, and Investors. 2. To consider the proposal for acquisition of assets by Issue of Equity Shares for consideration other than cash. 3. To consider disinvestment of Equity Shares held by the Company in its Subsidiary, i.e., Zodiac Developers Private Limited in terms of Regulation 24(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to appoint Registered Valuer for valuation of Company?s investment in the Subsidiary.
02 12 2021 Further Agenda Item as mentioned in the Board Meeting Intimation dated November 9, 2021 will be considered in the next Board Meeting to be held on Thursday, 02nd December, 2021 as decided by the Board.
15 12 2021 Issue Of Warrants & Preferential Issue of shares Inter alia, to consider and approve : 1. Alterations in Articles of Association of the Company 2. Issue of Equity Shares to investors of Company on Preferential basis 3. Issue of Warrants convertible into Equity Shares 4. Approval of transactions with Related Parties u/s 188 of the Companies Act, 2013 5. Sale or transfer or otherwise dispose off whole or part of Company?s investments/shareholding in Zodiac Developers Private Limited, subsidiary company
14 02 2022 Quarterly Results
30 05 2022 Audited Results
02 06 2022Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022
12 08 2022 Quarterly Results
14 11 2022 Quarterly Results
17 01 2023 Quarterly Results
18 05 2023 Audited Results
20 05 2023 Audited Results (Revised)
14 08 2023 Quarterly Results
13 11 2023 Quarterly Results
14 02 2024 Quarterly Results
24 09 2024 Issue Of Warrants & Preferential Issue of shares & Right Issue of Equity Shares
08 11 2024 Right Issue of Equity Shares
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
30 05 2025 Audited Results
14 07 2025 Right Issue of Equity Shares
25 07 2025 Final Dividend
14 08 2025 Quarterly Results
14 11 2025 Quarterly Results
27 01 2026 Inter alia, to consider and approve, if approved by the Board, the sale or transfer or otherwise disposal of the whole or part of the Company s investments/shareholding (equity shares) in Mumbai Mega Development Private Limited, an Associate Company of the Company.
04 02 2026 Quarterly Results

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