Board Meeting Dates of Zodiac Ventures Ltd.

Date of Meeting	Purpose
Feb 04, 2026	Quarterly Results
Jan 27, 2026	Others
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
Jul 25, 2025	Final Dividend
Jul 14, 2025	Rights issue of Equity Shares
May 30, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Nov 08, 2024	Rights issue of Equity Shares
Aug 14, 2024	Quarterly Results
May 09, 2024	Interim Dividend
Feb 14, 2024	Quarterly Results
Nov 13, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 20, 2023	Audited Results
Jan 17, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
Jun 02, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Dec 15, 2021	Preferential issue of shares
Nov 26, 2021	Preferential issue of shares
Aug 13, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Mar 04, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 05, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 28, 2018	Audited Results & Dividend
Feb 14, 2018	Quarterly Results
Nov 24, 2017	Quarterly Results
Sep 14, 2017	Audited Results
May 30, 2017	Audited Results & Dividend
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Aug 13, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
Feb 13, 2016	Quarterly Results
Nov 10, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results & Dividend
Mar 26, 2015	Scheme of Amalgamation
Mar 02, 2015	Appointment of CFO & Others
Jan 31, 2015	Quarterly Results & Others
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
Jun 30, 2014	Appointment of Director & Others
Jun 30, 2014	Stock split & Others
May 30, 2014	Audited Results
May 30, 2014	Audited Results & Dividend
Nov 13, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 30, 2013	Audited Results & Final Dividend
Feb 13, 2013	Quarterly Results
Jan 23, 2013	Others
Dec 10, 2012	To consider issue of equity shares
Nov 12, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 30, 2012	Audited Results & Final Dividend
Jan 30, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results & Final Dividend
Jan 28, 2011	Quarterly Results
Nov 02, 2010	Quarterly Results
Jul 30, 2010	Quarterly Results
Jul 20, 2010	Rights Issue
Jul 19, 2010	Rights Issue
Jul 09, 2010	Audited Results & Dividend
Apr 30, 2010	Quarterly Results
Apr 05, 2010	Increase in Authorized Capital & Others
Mar 26, 2010	Others
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Apr 29, 2009	Quarterly Results
Apr 24, 2009	Quarterly Results
Jun 06, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results & Others
Jan 03, 2007	Preferential Offer
Oct 31, 2006	Quarterly Results & Others
Aug 31, 2006	To change the name of the Company
Jun 30, 2005	Accounts

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