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Zodiac Ventures Limited - Board Meeting Intimation for Notice Of The Board Meeting

| Updated on May 23, 2019 Published on May 23, 2019

Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve A meeting of Board of Directors of the Company will be held on Thursday, 30th May 2019 at 5:00 p.m. at registered office of the Company inter alia:
1.To consider and approve the Audited Financial Results for the Fourth Quarter/Year ended 31st March 2019;
2.To consider, approve and take on record the Audited Annual Accounts Standalone & Consolidated for the Financial Year ended 31st March 2019, the report of the Board of Directors and Auditors thereon;
The Trading Window in respect of dealing in the Equity Shares of the Company, has remained closed for all the Directors and designated (specified) employees of the Company, with effect from 4th April 2019 until 48 hours after declaration of the Financial Results of the Company for the Quarter and Year ended 31st March 2019. The Trading window in respect of dealing in the Shares of the Company shall reopen on 3rd June 2019.

Pdf Link: Zodiac Ventures Limited - Board Meeting Intimation for Notice Of The Board Meeting

Source : BSE - www.bseindia.com

Published on May 23, 2019
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