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Zodiac Energy Ltd

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

up-arrow 644.65 12.60(1.99%)

Open Price (₹)

644.65

Prev. Close (₹)

632.05

Volume (No’s)

800

Market Cap (₹)

943.34

Low Price (₹)

644.65

High Price (₹)

644.65

 

Board Meetings

Start Date End Date Purpose
08-May-2024 16-May-2024 Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve 1. the Audited Financial Results of the company for the quarter and year ended on March 31 2024 as per Regulation 33 of the Listing Regulation. 2. the Audited Financial Statement of the Company for the financial year ended on March 31 2024 in accordance with the Companies Act 2013. 3. Consider and discuss other items as may be decided by the Board of Directors of the Company. Please refer attached document Please refer the attached file (As per BSE Announcement Dated on 16/05/2024)
27-Apr-2024 27-Apr-2024 With 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 April 27, 2024, which was commenced at 12:30 PM and concluded at 01:00 PM, has inter-alia approved the Agendas as attached herewith With reference to Captioned Subject, we hereby Inform you that the Board Meeting held Today, i.e. on April 24, 2024 which was commenced at 12:30 PM and Concluded at 01:00PM, has inter-alia approved the agendas attached herewith
08-Apr-2024 11-Apr-2024 Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2024 inter alia to consider and approve 1. The Proposal for raising of funds by way of issue of Equity Shares and/or equity linked securities and/or securities convertible into Equity Shares through Qualified Institutional Placement (QIP) or Preferential Allotment subject to all such regulatory/ statutory approvals as may be required including approval of the Members. 2. Any other items as may be decided by the Board of Directors of the Company. With 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 April 11, 2024, which was commenced at 04:00 PM and concluded at 5:30 PM, has inter-alia approved agendas as attached herewith. (As per BSE Announcement Dated on 11/04/2024)
25-Jan-2024 07-Feb-2024 Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with any other applicable provisions rules and regulations if any we would like to inform you that the meeting of the Board of Directors of Zodiac energy Limited will be held on Wednesday February 07 2024 to consider and approve the unaudited financial results for the quarter and nine months ended on December 31 2023 and other items as may be decided by the Board of Directors of the Company. Regulations, 2015 ('Listing Regulations'). Dear Sir/Madam, 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 February 07, 2024, which was commenced at 04:00 PM and concluded at 05:00 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, 2023 along with Limited Review Report issued by Statutory Auditor. A copy of the same is enclosed herewith. (As Per BSE Announcement Dated on: 07/02/2024)
30-Oct-2023 07-Nov-2023 Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 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 our Company will be held on Tuesday November 07 2023 to consider and approve the Unaudited Financial Results for the Quarter and Half Year Ended September 30 2023 and other items as may be decided by the Board of Directors of the Company. 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 November 07, 2023, which was commenced at 04:00 PM and concluded at 05:15 PM, have apart from other businesses, approved and taken on record the Unaudited Financial Results of the Company for the Quarter & Half Year Ended on September 30, 2023 along with Limited Review Report issued by Statutory Auditor. A copy of the same is enclosed herewith. In reference to the captioned subject, we hereby submitting Unaudited Financial Results Along with Limited Revieew Report fot the quarter and Half Year ended on September, 2023. (As Per BSE Announcement dated on 07.11.2023)

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