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Zodiac Energy Ltd

  • BSE Code : 543416
  • NSE Symbol : ZODIAC
  • ISIN : INE761Y01019
  • Industry :ENGINEERING - TURNKEY SERVICES
Trade Now

up-arrow 469.15 6.75(1.46%)

Open Price (₹)

462.40

Prev. Close (₹)

462.40

Volume (No’s)

8,493

Market Cap (₹)

708.24

Low Price (₹)

439.30

High Price (₹)

481.15

 

Board Meetings

Start Date End Date Purpose
02-Jun-2025 02-Jun-2025 Appointment Of Company Secretary And Compliance Officer
09-May-2025 16-May-2025 Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Board meeting for consideration of Audited Financial Results for the quarter and year ended on March 31 2025 and Audited Financial Statement of the Company for the year ended on March 31 2025 and other business. We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Friday, May 16, 2025, at the registered office of the company, which was commenced at 04:00 PM and concluded at 06:15 PM, to have: 1. Considered, approved and taken on record the Audited financial results for the quarter and year ended on March 31, 2025 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved and taken on record the Audited financial Statement of the Company for the financial year ended on March 31, 2025 in accordance with the Companies Act, 2013; 3. Recommendation of final dividend of Rs. 0.75/- (Rupees Seventy-five paisa only) per Equity share having face value of Rs.10/- per equity share (i.e. 7.5 % of face value) for the financial year ended on March 31, 2025, subject to the approval of the members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 16.05.2025)
01-Feb-2025 10-Feb-2025 Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of Zodiac Energy Limited will be held on Monday February 10 2025 to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2024 and other items as may be decided by the Board of Directors of the Company. Further as per the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window is already closed from January 01 2025 and Trading Window Closure Period will end till 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended on December 31 2024. In reference to captioned subject and pursuant to Regulations 33(3)(d) of the SEBI (LODR), Regulations, 2015 we hereby submitting the followings: 1. Unaudited Financial Results for the quarter and nine months ended on December 31, 2024 2. Limited Review Report In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Monday dated February 10, 2025, which was commenced at 04:00 PM and concluded at 05:45 PM, have apart from other businesses, approved and taken on record the Unaudited Financial Results of the Company for the quarter & nine months ended on December 31, 2024 along with Limited Review Report issued by Statutory Auditor. A copy of the same is enclosed herewith. (As Per BSE Announcement dated on 10.02.2025)
02-Nov-2024 12-Nov-2024 Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve we would like to inform you that the meeting of the Board of Directors of Zodiac Energy Limited will be held on Tuesday November 12 2024 to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024 and other items as may be decided by the Board of Directors of the Company. In reference to the captioned subject we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday dated November 12, 2024 have apart from other Business, approved and taken on record Unaudited Financial results of the company for the quarter and half year ended September 30, 2024 along with Limited Review Report issued by Statutory Auditor. A copy of the Same is enclosed herewith. (As per BSE Announcement Dated on 12/11/2024)
06-Aug-2024 14-Aug-2024 Quarterly Results Please Find Attached the Document (As per BSE Announcement Dated on 14/08/2024)

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