Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 25 Jul 2025 | 18 Jul 2025 |
Zodiac Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve the proposal of recommending final dividend for the financial year 2024-25 subject to the approval of the shareholders. Outcome of the Board Meeting held on 25th July 2025, inter alia, to consider recommending Final Dividend. (As Per BSE Announcement Dated on :25.07.2025) | ||
Board Meeting | 14 Jul 2025 | 9 Jul 2025 |
Zodiac Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 inter alia to consider and approve the number of shares issue price and rights entitlement for the proposed Rights Issue. Outcome of the Board Meeting dated 14th July 2025, to approve, inter alia, the Rights Issue size, price, ratio, record date and issue dates. Total No. of Equity Shares & Rights Issue Size: 4,51,08,000 (Four Crores Fifty One Lacs Eight Thousand) Fully paid-up Equity Shares aggregating to Rs.28,41,80,400/- (Rupees Twenty Eight Crores Forty One Lacs Eighty Thousand Four Hundred only). Rights Issue Price: Rs. 6.30/- (Rupees Six and Thirty Paise only) per equity share including a premium of Rs. 5.30/- (Rupees Five and Thirty Paise only) per Equity Share. Rights Entitlement Ratio: 6 (Six) Rights Equity Shares for every 5 (Five) Equity share held by the eligible shareholders as on the Record date. (As Per BSE Announcement Dated on 14.07.2025) | ||
Board Meeting | 30 May 2025 | 23 May 2025 |
Zodiac Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ending on 31st March 2025. Outcome of the Board Meeting dated 30th May 2025. (As Per BSE Announcement Dated on: 30/05/2025) Submission of Revised Financial Results for the quarter and year ending on 31st March 2025 due to a clerical error. (As Per BSE Announcement Dated on: 09.06.2025) | ||
Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ending on 31st December 2024. Outcome of the Board Meeting dated 14th February 2025. (As Per Bse Announcement Dated on 14.02.2025) q | ||
Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ending on 30th September 2024. Outcome of Board Meeting dated 14th November 2024. (As Per Bse Announcement Dated on 14.11.2024) Updated Unaudited Financial Results for the quarter ended 30th September 2024 - with consolidated cash flow statement added - in response to your observation dated 30th November 2024. (As Per BSE Announcement dated on 04.12.2024) | ||
Board Meeting | 8 Nov 2024 | 5 Nov 2024 |
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve raising of funds through Right Issue and/or other modes. Outcome of the Board Meeting dated 8th November 2024. (As Per BSE Announcement Dated on: 08/11/2024) | ||
Board Meeting | 24 Sep 2024 | 17 Sep 2024 |
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2024 inter alia to consider and approve evaluate and consider raising of funds. Outcome of the Board Meeting dated 24th September 2024. (As Per BSE Announcement dated on 24.09.2024) | ||
Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended on 30th June 2024. Outcome of Board Meeting dated 14th August 2024. (As per BSE Announcement dated on 14/08/2024) |
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