We wish to intimate that the Board Meeting scheduled to be held on 16th November 2021 to approve the Unaudited Financial Results for the quarter and half-year ended 30th September 2021 stands cancelled, and that the Unaudited Financial Results for the quarter and half-year ended 30th September will now be placed before the Board at its meeting scheduled to be held on 26th November 2021. Kindly take the same on record.
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2021.
This has reference to our letter no. 1011211/30/ZVL dated 10th November 2021 intimating about the resignation of M/s Pravin Chandak & Associates as Statutory Auditors of the Company. We wish to inform that the Board of Directors of the Company, on the recommendation of the Audit Committee, have today appointed M/s. Navin Nishar & Associates, Chartered Accountants (ICAI Firm Registration No. 116503W), as Statutory Auditors of the Company for F.Y. 2021-22 in the casual vacancy caused by the aforesaid resignation. The said appointment will be placed for approval of shareholders through ensuing Postal Ballot of the Company. We shall update you in respect of the same accordingly. Kindly take the same on record.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that M/s Pravin Chandak & Associates, Chartered Accountants, vide their letter dated 10th November 2021 have resigned as Statutory Auditors of the Company effective immediately for the reasons stated in their communication. A copy of the said resignation letter and Annexure-A, as per SEBI Circular No. CIR/CFD/CMD1/114/2019 dated 18th October 2019 received from the Auditors, are attached herein. We request you to take the above disclosure on record.
Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2021 ,inter alia, to consider and approve 1. The proposal for Issue of Convertible Warrants and Equity Shares on Preferential basis to Promoter, Promoter Group, and Investors. 2. The proposal for acquisition of assets by Issue of Equity Shares for consideration other than cash. 3. The disinvestment of Equity Shares held by the Company in its Subsidiary, i.e., Zodiac Developers Private Limited in terms of Regulation 24(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to appoint Registered Valuer for valuation of Company's investment in the Subsidiary.