| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2024 | 8 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) | ||
| Board Meeting | 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 | ||
| Board Meeting | 11 Apr 2024 | 8 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) | ||
| Board Meeting | 7 Feb 2024 | 25 Jan 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) | ||
| Board Meeting | 7 Nov 2023 | 30 Oct 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) | ||
| Board Meeting | 27 Oct 2023 | 27 Oct 2023 |
| 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 October 27, 2023, which was commenced at 04:00 PM and concluded at 04:30 PM, have 1. Accepted resignation of Mr. Parth Nitinbhai Shah (PAN: CNGPS0292F) as a Company Secretary and Compliance officer w.e.f. October 27, 2023 (after closing of business hours). 2. Approved appointment of Ms. Dipika Modi (PAN: GMCPM4419M) as a Company Secretary and Compliance officer of the Company w.e.f October 28, 2023. 1. Resignation of Company Secretary & Compliance Officer. 2. Appointment of Company Secretary & Compliance Officer. Please refer the attached document 1. Resignation of Company Secretary and Compliance Officer 2. Appointment of Company secretary and Compliance Officer Please refer the attached document | ||
| Board Meeting | 8 Sep 2023 | 8 Sep 2023 |
| 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 September 08, 2023, which was commenced at 05:00 P.M. and concluded at 06:15 P.M., have; 1. On the recommendation of Nomination & remuneration committee considered & approved appointment of Mr. Jaiminbhai Jagdishbhai Shah (DIN: 00021880) As Additional Non Executive Independent Director of the Company and recommended his appointment as an Independent Director of the Company for a period of 5 years, Subject to the approval of Shareholder via Postal Ballot Resolution. 2. To conduct Postal Ballot and the Notice of Postal Ballot seeking shareholders approval for Appointment of Mr. Jaiminbhai Jagdishbhai Shah (DIN: 00021880) As Additional Non Executive Independent Director of the Company. The copy of Notice of Postal Ballot will be submitted to exchange as soon as the same be sent to the Shareholders of the Company through Email. | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 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 August 10, 2023, which was commenced at 04:00 P.M. and concluded at 05:25 P.M., have considered and approved result for the quarter ended June 30, 2023 and other business matters. (As per BSE Announcement Dated on 10/08/2023) | ||
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