Zodiac Energy Ltd

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

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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 Chart

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Corparate Information

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From Date	To Date	Announcement
02-Jun-2025	NA	Appointment Of Company Secretary And Compliance Officer
02-Jun-2025	NA	Appointment Of Company Secretary And Compliance Officer
16-May-2025	NA	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)
11-Apr-2025	NA	We hereby informs you that Ms. Dipika Modi (Membership No. A72574) has tendered here Resignation from the Position of Company Secretary & Compliance Officer of the Company with effect from April 11, 2024 (after closure of Business Hours) due to the Personal Reasons.
31-Mar-2025	NA	Board Meeting held on today, i.e. on Friday, May 16, 2025, 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.