BSECompany UpdateMgmt Change3d ago
Zodiac Ventures Limited
Zodiac Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Zodiac Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change3d ago
Zodiac Ventures Limited
Zodiac Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Zodiac Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change3d ago
Zodiac Ventures Limited
Zodiac Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Zodiac Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change3d ago
Zodiac Ventures Limited
Zodiac Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Zodiac Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change3d ago
Zodiac Ventures Limited
Zodiac Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Zodiac Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change3d ago
Zodiac Ventures Limited
Zodiac Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Zodiac Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change3d ago
Zodiac Ventures Limited
Zodiac Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Zodiac Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change3d ago
Zodiac Ventures Limited
Zodiac Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Zodiac Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change3d ago
Zodiac Ventures Limited
Zodiac Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Zodiac Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change3d ago
Zodiac Ventures Limited
Zodiac Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Zodiac Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change3d ago
Zodiac Ventures Limited
Zodiac Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Zodiac Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change3d ago
Zodiac Ventures Limited
Zodiac Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Zodiac Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change3d ago
Zodiac Ventures Limited
Zodiac Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Zodiac Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change3d ago
Zodiac Ventures Limited
Zodiac Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Zodiac Ventures Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change3d ago
Zodiac Ventures Ltd
Appointment of Mr. Mangilal Tikuchand Jogani as an Non-Exectutive Independent Director w.e.f. 30 September 2026
Zodiac Ventures Ltd has appointed Mr. Mangilal Tikuchand Jogani as a Non-Executive Independent Director with immediate effect. The Board of Directors also reconstituted various committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.
BSEAGM/EGMMgmt Change5d ago
Zodiac Ventures Ltd
Voting Result of the 45th Annual General Meeting of the Company along with Scrutinizer report
Zodiac Ventures Ltd has announced the voting results of its 45th Annual General Meeting, where all resolutions were passed with significant majority. The company has also disclosed the details of the voting results in the format prescribed by SEBI.
BSEInsider Trading / SAST5d ago
Zodiac Ventures Ltd
Intimation of Trading Window Closure
Zodiac Ventures Ltd has announced the closure of its trading window for all directors, employees, and designated persons, effective from 1st October 2026, until 48 hours after the declaration of unaudited financial results for the quarter ending on 30th September 2026.
BSEAGM/EGM5d ago
Zodiac Ventures Ltd
Outcome/proceeding of the 45th Annual General Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Zodiac Ventures Ltd held its 45th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by 87 members, and the company provided e-voting facility through the NSDL platform. The AGM approved various resolutions, including the sale of the company's 100% stake in Mumbai Mega Development Private Limited and the borrowing power of the Board.
BSECompany Update4 Sept 2026
Zodiac Ventures Ltd
Publication of notice of 45th Annual General Meeting and information on E-voting pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015
Zodiac Ventures Ltd has published a notice of its 45th Annual General Meeting and information on E-voting pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015. The meeting will be held on September 25, 2026, through video conferencing, and the company has provided remote e-voting facility to its members to cast their votes on all resolutions set out in the notice of AGM.
BSEOthersResults3 Sept 2026
Zodiac Ventures Ltd
Annual Report for Financial Year 2025 - 2026
Zodiac Ventures Ltd has submitted its Annual Report for the Financial Year 2025-2026, along with the Notice convening the 45th Annual General Meeting (AGM) scheduled to be held on September 28, 2026. The report includes the audited financial statements, management discussion and analysis, and auditor's report.