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BSE Code : 543416 | NSE Symbol : ZODIAC | ISIN : INE761Y01019 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-May-2025	16-May-2025	Accounts	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	Quarterly Results	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	Quarterly Results	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	Quarterly Results Please Find Attached the Document (As per BSE Announcement Dated on 14/08/2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 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 Friday August 09 2024 to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024 and other items as may be decided by the Board of Directors of the Company.
08-May-2024	16-May-2024	Quarterly Results	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	Postal Ballot	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	Raising funds through Debt Instr.	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	Quarterly Results	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	Quarterly Results	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)
27-Oct-2023	27-Oct-2023	Change in Other Executives	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
08-Sep-2023	08-Sep-2023	Change in Directors	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 shareholder's 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.
02-Aug-2023	10-Aug-2023	Quarterly Results	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)
15-Jul-2023	15-Jul-2023	Change in Other Executives	Outcome of Board meeting held on Saturday, July 15, 2023 Appoin?ment of Company Secretary and Compliance Officer Resignation of Company Secretary and Compliance Officer
05-May-2023	11-May-2023	Accounts	Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve the audited Financial Results for the quarter and year ended March 31 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 May 11, 2023, which was commenced at 11:30 A.M. and concluded at 02:45 P.M., have 1. Considered, approved and took on record the audited financial Statement for the financial year ended on March 31, 2023; 2. Considered, approved and taken on record the audited financial results for the quarter and year ended on March 31, 2023 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; Kindly take the same on your record and oblige us. In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. Audited Financial Results for the quarter and year ended on March 31, 2023; 2. Statement of Assets and Liabilities; 3. Cash Flow Statement; 4. Audit Report (unmodified opinion) on the Audited Financial Results; 5. Declaration by the Company for the Auditor's Report(unmodified opinion). Kindly take the same on your record and disseminate the same on your website and oblige us. (As Per BSE Announcement Dated on 11/05/2023)

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Zodiac Energy Ltd

Board Meeting