| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 1 Feb 2025 |
| 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) | ||
| Board Meeting | 12 Nov 2024 | 2 Nov 2024 |
| 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) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| Quarterly Results Please Find Attached the Document (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| 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. | ||
| 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) | ||
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