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Zodiac Ventures has informed that a meeting of the Board of Directors of the Company will be held on August 13, 2016, to consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2016. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 read with new SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company’s Code for Prevention of Insider Trading, the Trading Window in respect of dealing in the Equity Shares of the Company, will remain closed for all the Directors and designated (specified) employees of the Company, with effect from August 05, 2016 to August 15, 2016. The Trading window in respect of dealing in the Shares of the Company shall reopen from August 16, 2016.The above information is a part of company’s filings submitted to BSE.

Zodiac Ventures has informed regarding outcome of Board Meeting held on March 26, 2015.The above information is a part of company’s filings submitted to BSE.

Zodiac Ventures has informed that a meeting of the Board of Directors of the Company will be held on March 26, 2015, inter alia, to consider and approve the draft scheme of amalgamation of Zodiac Ventures Limited with its subsidiary Zodiac Developers Private Limited. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, Trading Window for dealing in shares of the Company will be closed for all the Directors, officers and designated employees of the Company from March 25, 2015 to March 27, 2015. The above said information has already been informed to all the Directors, officers and designated employees of the Company.The above information is a part of company’s filings submitted to BSE.

Zodiac Ventures has submitted the disclosures under Reg.13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.The above information is a part of company’s filings submitted to BSE.

Zodiac Ventures has informed regarding Outcome of Board Meeting held on March 02, 2015.The above information is a part of company’s filings submitted to BSE.

Zodiac Ventures has informed about the Standalone Financial Results for the period ended December 31, 2014.The above information is a part of company’s filings submitted to BSE.

Zodiac Ventures has informed that the Extra Ordinary General Meeting (EGM) of the Company will be held on August 04, 2014.The above information is a part of company’s filings submitted to BSE.

Zodiac Ventures has informed that the board of directors of the company at its meeting held on February 27, 2013 has issued and allotted 29,54,000 equity shares of Rs. 10 each on preferential basis to Promoter/Promoter group/Others on cash basis at a price of Rs. 30 as approved by the shareholders in the extra ordinary general meeting held on February 22, 2013.The above information is a part of company’s filings submitted to BSE.

Zodiac Ventures has informed that the board of directors of the company at its meeting held on January 23, 2013, has decided to hold the extra ordinary general meeting of the members of the company on February 22, 2013 at 11.30 a.m. at the company’s registered office 404, Dev Plaza, 68, S. V. Road, Andheri (West), Mumbai - 400058, to seek the approval of the members for issue of equity shares on preferential basis to promoters and others and also approved the draft notice of the EOGM to be sent to the members of the Company.The above information is a part of company’s filings submitted to BSE.

Zodiac Ventures has informed that a meeting of the board of directors of the company will be held on January 23, 2013, to fix date, time and place of the extra ordinary general meeting of the members of the company to seek the approval for issue of equity shares on preferential basis to promoters and other, as approved by the board in its meeting held on February 22, 2013.The above information is a part of company’s filings submitted to BSE.

Zodiac Ventures has informed that a meeting of the board of directors of the company will be held on December 10, 2012, to consider issue of equity shares to the promoters and others on preferential basis as per SEBI Guidelines and Regulation and to approve the date, time, venue of the extra ordinary general meeting (EOGM) and notice thereof on.The above information is a part of company’s filings submitted to BSE.

Zodiac Ventures has informed that a meeting of the board of directors of the company will be held on March 03, 2011, to consider and approve the draft letter of offer for the proposed rights issue to the equity shareholders of the company.The above information is part of the company's filing submitted to the BSE.