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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

 

Book Closure

From Date To Date Announcement
29-May-2024 31-May-2024 Pursuant to Regulation 30 and Other applicable provision of the SEBI )LODR) Regulations 2015 we enclosed herewith a Copy of Notice of Postal Ballot dated April 27 2024 along with Explanatory Statement.
16-May-2024 NA 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)
12-May-2024 13-May-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 11, 2024, which was commenced at 04:00 PM and concluded at 5:30 PM, has inter-alia approved agendas as attached herewith. Pursuant to Regulation 30 and other applicable provision of the SEBI (LODR) Regulations, 2015, we enclose herewith a Copy of Notice of Postal Ballot Dated April 11, 2024 along with Explanatory Statement. (As Per BSE Announcement dated on 12.04.2024) POM 14/05/2024 (As Per BSE Bulletin dated on 12.04.2024) Please find enclosed herewith copy of Newspaper published in Free Pass Gujarat-(In English) and Lokmitra- (In Gujarati) on April 13, 2024 with respect to dispatch of Notice sent through email to the Shareholders of the Company seeking approval of the members of the Company through Postal Ballot for the resolution as mentioned in the Notice of Postal Ballot. (As Per BSE Announcement Dated on 13.04.2024) With Reference to the above subject, we enclosed herewith the copy of Voting Result of the Postal Ballot for Your reference and record With reference to the above Subject, we enclosed herewith the Copy of Voting Results of the Postal Ballot for Your reference and record for increase in Authorized Share Capital of the Company. (As Per BSE Announcement Dated on 13/05/2024)
27-Apr-2024 NA 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
11-Apr-2024 NA 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)

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