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Announcement type
Time
17 announcements
Zodiac Ventures has notified BSE of a board meeting on 13 November 2026 to consider unaudited standalone and consolidated results for the quarter and half year ended 30 September 2026. The trading window for designated persons has been closed from 1 October 2026.
Zodiac Ventures seeks shareholder approval via postal ballot for re-appointment of its MD and WTD for five years and regularization of an Independent Director. No new money or capacity is involved.
Zodiac Ventures re-appointed MD and WTD for five years and regularised a new Independent Director. All appointments require shareholder approval via postal ballot.
Zodiac Ventures Ltd appointed Mr. Mangilal Tikuchand Jogani as an Additional Non-Executive Independent Director, effective September 30, 2026. The Board also reconstituted its committees.
Zodiac Ventures held its 45th Annual General Meeting on 28th September 2026, where shareholders considered the financial statements and various ordinary and special business resolutions.
Zodiac Ventures Limited has released its 45th Annual Report for the Financial Year 2025-26. The Annual General Meeting is scheduled for September 28, 2026, via video conferencing.
Zodiac Ventures Limited has scheduled its Annual General Meeting for September 28, 2026. The board also approved the book closure dates and appointed a scrutinizer for e-voting.
Zodiac Ventures Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026, as required under SEBI regulations.
Zodiac Ventures Ltd has appointed Mr. Gaurav Waghela as its Company Secretary and Compliance Officer, effective August 14, 2026.
Zodiac Ventures Ltd reported revenue from operations of ₹1.1 Cr (+83.3% YoY) and net profit of ₹0.2 Cr (-33.3% YoY) for Q1 FY27.
Zodiac Ventures Ltd has filed its quarterly shareholding pattern under Regulation 31. This is a periodic compliance disclosure with no material business event.
Zodiac Ventures Ltd has scheduled a board meeting on August 14, 2026, to consider financial results and the appointment of a company secretary.
Zodiac Ventures Limited reported no deviations in the utilization of ₹28.42 Crore raised through a Rights Issue. Funds were deployed for working capital, loan repayment, and corporate purposes.
Zodiac Ventures submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report noted a delay in filing a Regulation 32 statement.
Mr. Rustom Deboo resigned as Company Secretary and Compliance Officer of Zodiac Ventures Ltd effective May 22, 2026. The company is currently appointing a successor.
Zodiac Ventures Ltd reported revenue from operations of ₹0.9 Cr (+200.0% YoY) and net profit of ₹0.8 Cr (+166.7% YoY) for Q4 FY26.
Zodiac Ventures approved its FY2026 audited financial results with an unmodified auditor opinion. Standalone net profit reached ₹1.42 Crore, reflecting stable operational performance for shareholders.