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The Annexure

Desk› Services› Zodiac Ventures Ltd

Zodiac Ventures Ltd

BSE 503641 ZODIACVEN INE945J01027
Services Services Commercial Services & Supplies Consulting Services

Filing rhythm · 60 trading days

4 filings · 2 material · busiest 2026-08-14

What it files

Board Outcome1 KMP1 Board Meeting1 Compliance Certificate1

Filings

4 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Dated 14Th AUGUST 2026

    Board Meeting Outcome for Outcome Of The Board Meeting Dated 14Th AUGUST 2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Intimation of Mr. Gaurav Waghela as Company Secretary and Compliance office w.e.f. 14.08.2026

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  3. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On 14Th August, 2026

    Zodiac Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

    Board Meeting / Board Meeting View filing →

  4. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Dear Sir, Please find attached Certificate under regulation 74(5) of SEBI (DP) Regulation, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →