30-Jun-2014 | S | Zodiac Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2014, has transacted the following businesses:
1. The Board has approved the sub-division of 1 (one) equity share of the Company having a face value of Rs. 10/- each into 10 (ten) equity shares of face value Re. 1/- each. The sub-division of shares is subject to approval of the shareholders and any other statutory and regulatory approvals, as applicable.
(Since the Record Date for the allotment of sub-division of shares will fail prior to the book closure date for the payment of dividend, the shareholders will be entitled to dividend (as approved in the previous Board Meeting held on May 30, 2014 subject to approval of members) of Rs. 0.40/- (Forty Paisa only) per share of face value of Re. 1/- (Rupee One only) each (equivalent to dividend of Rs. 4/- per share of face value of Rs. 10/- each, pre-sub-division) which shall be paid to shareholders whose name appears in the register of members as on the date of book closure for payment of dividend.)
SUB. :- Sub Division of equity shares of Zodiac Ventures Limited (Scrip Code 503641)
Trading Members of the Exchange are hereby informed that, Zodiac Ventures Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Zodiac Ventures Limited
(503641)
RECORD DATE
23/08/2014
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
21/08/2014 DR- 099/2014- 2015
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 21/08/2014.
ii. ISIN No. INE945J01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 21/08/2014.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 12.08.2014) | 23-Aug-2014 | |
28-May-2018 | D | Zodiac Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has recommended a dividend of 1% i.e. Rs. 0.01/- (One Paisa) per equity share of Rs. 1/- each for the Financial Year ended March 31, 2018 subject to approval of the members at the ensuing Annual General Meeting. | 11-Dec-2018 | |
30-May-2017 | D | Zodiac Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended a dividend of 1% i.e. Rs. 0.01/- (One Paisa) per equity share of Rs. 1/- each for the financial year ended March 31, 2017 subject to approval of the members at the ensuing Annual General Meeting. | 18-Oct-2017 | |
30-May-2016 | D | Zodiac Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has recommended a dividend of 1% i.e. Rs. 0.01/- (One Raise) per equity share of Rs. 1/- each for the financial year ended March 31, 2016 subject to approval of the members at the ensuing Annual! General Meeting. | 21-Sep-2016 | |
31-May-2015 | D | Zodiac Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, have transacted following businesses:
1. The Board has approved recommendation of dividend of 5% i.e. Rs. 0.05/- (Five Paise) per equity share of Rs. 1/- each for the financial year ended March 31, 2015 subject to approval by the members in the ensuing Annual General Meeting; | 21-Sep-2015 | |
30-May-2014 | D | Zodiac Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended dividend of 4% i.e. Rs. 0.40 per equity shares of Rs. 10/- each for the financial year 2013-2014 subject to the approval of the members at the ensuing Annual General Meeting. | 24-Sep-2014 | |
30-May-2013 | D | Zodiac Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended final dividend @ 3% i.e. Rs. 0.30 per Equity Share of Rs. 10/- each fully paid up for the financial year ended March 31, 2013, subject to the approval of the shareholders in the ensuing Annual General Meeting. | 24-Sep-2013 | |
30-May-2012 | D | Zodiac Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended final dividend @ 13% i.e. Rs. 1.30/- per Equity Share of Rs. 10/- each fully paid up for the financial year ended March 31, 2012, subject to the approval of the shareholders in the ensuing Annual General Meeting. | 24-Sep-2012 | |
31-May-2011 | D | Zodiac Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, transacted the following businesses:
1. The Board of Directors of the Company has recommended final Dividend @ 12% i.e. Rs. 1.20/- per Equity Share of Rs. 10/- each fully paid up for the financial year ended March 31, 2011, subject to approval of the shareholders in the ensuing Annual General Meeting.
2. The Board has taken a note of the resignation letter dated May 21, 2011 received from Mrs. Anita Agarwal, Company Secretary of the Company. | 09-Sep-2011 | |
09-Jul-2010 | D | Money Masters Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 09, 2010, inter alia, has recommended a final dividend @ 10% i.e. Re. 1/- per Equity Shares of Rs. 10/- each fully paid up. | 02-Sep-2010 | |
06-May-2024 | BC | Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve the Audited Financial Statements for th | 13-May-2024 | |
02-May-2024 | BC | Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve interim dividend for the financial year | 09-May-2024 | |
30-Mar-2024 | BC | Intimation of change in directorate with effect from 1st April 2024 - appointment and cessation of Independent Director. | 01-Apr-2024 | |
30-Mar-2024 | BC | Intimation of change in directorate with effect from 1st April 2024 - appointment and cessation of Independent Director. | 31-Mar-2024 | |
06-Feb-2024 | BC | Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results for the | 14-Feb-2024 | |
Announcement Date28-May-2018
Ex Dividend Date11-Dec-2018
Dividend(%)1
Announcement Date30-May-2017
Ex Dividend Date18-Oct-2017
Dividend(%)1
Announcement Date30-May-2016
Ex Dividend Date21-Sep-2016
Dividend(%)1
Announcement Date31-May-2015
Ex Dividend Date21-Sep-2015
Dividend(%)5
Announcement Date30-May-2014
Ex Dividend Date24-Sep-2014
Dividend(%)4
Announcement Date30-May-2013
Ex Dividend Date24-Sep-2013
Dividend(%)3
Announcement Date30-May-2012
Ex Dividend Date24-Sep-2012
Dividend(%)13
Announcement Date31-May-2011
Ex Dividend Date09-Sep-2011
Dividend(%)12
Announcement Date09-Jul-2010
Ex Dividend Date02-Sep-2010
Dividend(%)10
No Bonus has been declared by Zodiac_Vent.
Record Date23-Aug-2014
Split Date21-Aug-2014
Face Value (Before/After)10/1
RightsNo Rights has been declared by Zodiac_Vent.
Book Closure
13-May-2024 | - | Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve the Audited Financial Statements for th |
09-May-2024 | - | Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve interim dividend for the financial year |
01-Apr-2024 | - | Intimation of change in directorate with effect from 1st April 2024 - appointment and cessation of Independent Director. |
31-Mar-2024 | - | Intimation of change in directorate with effect from 1st April 2024 - appointment and cessation of Independent Director. |
14-Feb-2024 | - | Zodiac Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results for the |