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  4. ZODIAC VENTURES LTD.
Zodiac Ventures Ltd. BSE: 503641 | ASM
3.83 0.06 (1.59%)
9.8M

BSE 23 Sep, 2025 3:31 PM (IST)

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Zodiac Ventures Ltd. last dividend of ₹0.10 per share was given on 23 Sep 2025 See details


Board Meetings - Zodiac Ventures Ltd.

The latest board meeting for Zodiac Ventures Ltd. took place on 14 Aug 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Aug 2025 Quarterly Results -
25 Jul 2025 Final Dividend -
14 Jul 2025 Rights issue of Equity Shares -
30 May 2025 Audited Results -
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
08 Nov 2024 Rights issue of Equity Shares -
14 Aug 2024 Quarterly Results -
09 May 2024 Interim Dividend -
14 Feb 2024 Quarterly Results -
13 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
20 May 2023 Audited Results (Revised)
17 Jan 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
02 Jun 2022 Audited Results (Revised)
14 Feb 2022 Quarterly Results -
15 Dec 2021 Preferential issue of shares -
26 Nov 2021 Preferential issue of shares -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
04 Mar 2019 Audited Results -
14 Feb 2019 Quarterly Results -
05 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
28 May 2018 Audited Results & Dividend (Revised)
14 Feb 2018 Quarterly Results -
24 Nov 2017 Quarterly Results -
14 Sep 2017 Audited Results -
30 May 2017 Audited Results & Dividend -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results & Dividend -
13 Feb 2016 Quarterly Results -
10 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results & Dividend -
26 Mar 2015 Scheme of Amalgamation -
02 Mar 2015 Appointment of CFO & Others 1. To consider the Merger/Proposed Consolidation of Zodiac Ventures Ltd. with its subsidiary Zodiac Developers Private Ltd. 2. To consider implementing ISO 9001:2008, its certification.
31 Jan 2015 Quarterly Results & Others 1.To accept the resignation of Mr. Ritwik Sheth from the post of Directorship of the Co. 2.To consider the appointment of suitable candidate for the post of Co,Secretary & Compliance Officer of the Co
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 Jun 2014 Stock split & Others 1.To accept the resignation of Mr. Litesh Gada from the post of Director of the Company. 2. To appoint Mr. Ravi Vaishnav as the Company Secretary of the Company.
30 May 2014 Audited Results & Dividend -
13 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Final Dividend -
13 Feb 2013 Quarterly Results -
23 Jan 2013 Others To fix date, time and place of the Extra Ordinary General Meeting of the Members & Issue of equity shares on perferential basis.
10 Dec 2012 To consider issue of equity shares 1. To consider issue of equity shares to the Promoters and others on preferential basis as per SEBI Guidelines and Regulation 2. To consider & approve the date, time, venue of the EGM.
12 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
30 May 2012 Audited Results & Final Dividend -
30 Jan 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
30 May 2011 Audited Results & Final Dividend -
28 Jan 2011 Quarterly Results -
02 Nov 2010 Quarterly Results -
30 Jul 2010 Quarterly Results -
20 Jul 2010 Rights Issue The Board has decided to make a Rights Issue of Equity Shares so that post Rights issue paid up Capital can be increased upto Rs. 25 Crs & Accepted the resignations of Director's of the Co. (Revised)
09 Jul 2010 Audited Results & Dividend -
30 Apr 2010 Quarterly Results -
05 Apr 2010 Increase in Authorized Capital & Others To increase in Authorized Capital of the Company from Rs. 2 Crs to Rs. 15 Crs & to change in name of the Company from "Money Masters Investments Ltd" to "Zodiac Ventures Ltd".
26 Mar 2010 Others The Board has appointed Mr. Ratish Tagde as Additional Director on the Board of the Company w.e.f. March 26, 2010 & Also decided to initiate steps for change in name of the Company.
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
29 Apr 2009 Quarterly Results -
06 Jun 2008 Quarterly Results -
30 Apr 2008 Quarterly Results & Others inter alia, to transact the following: 1. To appoint new auditor in place of existing Auditor of the Company. 2. To call extra ordinary general meeting of the Company. 3. To amend AoA of the Company.
03 Jan 2007 Preferential Offer To issue 7,50,000 equity shares on preferential basis to promoter, directors, and other individuals. 2. To decide the date of Extra Ordinary General Meeting.
31 Oct 2006 Quarterly Results & Others To issue 15,06,430 equity shares / convertible warrants on preferential basis to promoters, directors or other members and / or investors & Increase in Authorised Capital.
31 Aug 2006 To change the name of the Company -
30 Jun 2005 Accounts -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
30 Jun 2004 Accounts -
29 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Jun 2003 Accounts -
31 Jul 2002 Quarterly Results -
28 Jun 2002 Accounts -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
30 Jun 2001 Accounts -
31 Jan 2001 Quarterly Results -
31 Oct 2000 Quarterly Results -