AGM Date: 27 Sep 2021
Zodiac Energy Limited has informed the Exchange regarding Board meeting held on September 01, 2021. Zodiac Energy Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2021 to 27-Sep-2021 for the purpose of Meeting. Zodiac Energy Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2021 (As per NSE Announcement Dated on 05/09/2021) Zodiac Energy Limited has informed the Exchange about Copy of Newspaper Publication (As per NSE Announcement Dated on 06/09/2021) Zodiac Energy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2021 (As per NSE Announcement Dated on 28/09/2021) Zodiac Energy Limited has informed the Exchange regarding 'Video of the 29th Annual General Meeting'. (As per NSE Announcement Dated on 14/10/2021)
AGM Date: 27 Sep 2022
Zodiac Energy Limited has informed the Exchange about Board Meeting held on 03-Sep-2022 to consider Other business matters Zodiac Energy Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2022 to 27-Sep-2022 for the purpose of For 30th Annual General Meeting. Zodiac Energy Limited has informed the Exchange about Notice of Annual General Meeting to be held on 27-Sep-2022 Zodiac Energy Limited has informed the Exchange about Notice of Annual General Meeting to be held on 27-Sep-2022 Zodiac Energy Limited has informed the Exchange about Newspaper Advertisements (As Per NSE Announcement Dated on 05.09.2022) Zodiac Energy Limited has informed the Exchange about Proceedings and Minutes of Annual General Meeting held on 27-Sep-2022 (As Per NSE Announcement Dated on 27.09.2022) Zodiac Energy Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 27-Sep-2022 (As Per NSE Announcement Dated on 28.09.2022) Zodiac Energy Limited has informed the Exchange about Video of the 30th Annual General Meeting (As Per NSE Announcement Dated on 10.10.2022) The Company's 30th Annual General Meeting (AGM) was held on Tuesday, September 27, 2022 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:17 A.M. (IST) and concluded at 11:37 A.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 30th Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 30th Annual General Meeting. Kindly find the same in order. (As Per BSE Announcement dated on 27.09.2022) The details of E- voting results of the 30th Annual General Meeting of the Company held on Tuesday, September 27, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer Report is enclosed herewith. Kindly take the same on record. (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 25 Sep 2023
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 August 10, 2023, which was commenced at 04:00 P.M. and concluded at 05:25 P.M., have considered and approved result for the quarter ended June 30, 2023 and other business matters. Please find enclosed herewith newspaper publication with respect of 31st Annual General Meeting of the Company. (As Per BSE Announcement Dated on 02.09.2023) Please find enclosed herewith proceedings of 31st Annual General Meeting of the Company held on Today i.e. on Monday, September 25, 2023 which was commenced at 04:00 P..M. and concluded on 04:20 P.M. Kindly find the same in order. (As Per BSE Announcement dated on 25.09.2023) The Details of E Voting Result along with Scrutinizer report is attached herewith. (As Per BSE Announcement Dated on 26/09/2023)
AGM Date: 13 Sep 2024
This is to inform you that the 32nd Annual General Meeting of Zodiac Energy Limited is Scheduled to be held on Friday, September 13, 2024 at 4:00 PM IST through VC/OVAM. Other Details are attached herewith The Register and Share Transfer Books of the Company Will remain closed from Saturday, September 07, 2024 to Friday, September 13, 2024 (both days inclusive) for the purpose 32nd Annual General Meeting. Read less.. (As Per BSE Announcement Dated on 27.08.2024) Please Find Enclosed herewith E-Voting result and Scrutinizer Report for remote Evoting and Evoting during the AGM of 32nd Annual General meeting of Zodiac Energy Limited held on September 13, 2024 at 04:00 PM. (As Per BSE Announcement Dated on: 17/09/2024)
AGM Date: 19 Sep 2025
Decided to call 33rd Annual General Meeting (AGM) of the Members of the Company on Friday, September 19, 2025 at 02:30 PM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 33rd Annual General Meeting of the Company. 33rd Annual General Meeting to be held on September 19, 2025 (As per BSE Announcement Dated on 28/08/2025) Proceeding of 33rd of Annual General Meeting held today, i.e. September 19, 2025. (As per BSE Announcement dated on: 19.09.2025)