Corporate Announcement
Security Code : 503641    Company : ZODIACVEN    
 
Board Meeting Intimation for Notice Of The Board Meeting
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  Exchange Received Time  06/08/2018 10:52:42         Exchange Disseminated Time   06/08/2018 10:52:47              Time Taken   00:00:05
ZODIAC VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, 14th August 2018 at 5:00 p.m. at the registered office of the Company at 404, Dev Plaza, 68, S.V. Road, Andheri (West), Mumbai - 400058, inter alia:

1. To consider and approve the Unaudited Financial Results for the First Quarter ended 30th June 2018;

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 read with new SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code for Prevention of Insider Trading, the Trading Window in respect of dealing in the Equity Shares of the Company, will remain closed for all the Directors and designated (specified) employees of the Company, with effect from 6th August 2018 to 16th August 2018. The Trading window in respect of dealing in the Shares of the Company shall reopen from 17th August 2018.
 

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