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Investor Relations

Quarterly Financials
Annual Reports
Annual Returns
Shareholding Pattern
Board Meetings
Annual General Meetings
Unpaid Dividend
Policies and Other Documents
Quarterly Financials

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INVESTOR RELATIONS

Quarterly Financials

Quarterly Financial Results 2024-25

  • Financial Results 2024 June
  • Financial Results 2024 September
  • Financial Results 2024 December

Quarterly Financial Results 2023-24

  • Financial Results 2023 June
  • Financial Results 2023 September
  • Financial Results 2023 December
  • Financial Results 2024 March

Quarterly Financial Results 2022-23

  • Financial Results 2022 June
  • Financial Results 2022 September
  • Financial Results 2022 December
  • Financial Results 2023 March

Quarterly Financial Results 2021-22

  • Financial Results 2021 June
  • Financial Results 2021 September
  • Financial Results 2021 December
  • Financial Results 2022 March

Quarterly Financial Results 2020-21

  • Financial Results 2020 June
  • Financial Results 2020 September
  • Financial Results 2020 December
  • Financial Results 2021 March

Quarterly Financial Results 2019-20

  • Financial Results 2019 June
  • Financial Results 2019 September
  • Financial Results 2019 December
  • Financial Results 2020 March

Quarterly Financial Results 2018-19

  • Financial Results 2018 June
  • Financial Results 2018 September
  • Financial Results 2018 December
  • Consolidated Financial Results 2018 March
  • Financial Results 2019 March

Quarterly Financial Results 2017-18

  • Financial Results 2017 June
  • Financial Results 2017 September
  • Financial Results 2017 December
  • Financial Results 2018 March

Quarterly Financial Results 2016-17

  • Financial Results 2016 June
  • Financial Results 2016 September
  • Financial Results 2016 December
  • Financial Results 2017 March

Quarterly Financial Results 2015-2016

  • Financial Results 2015 June
  • Financial Results 2015 September
  • Financial Results 2015 December
  • Financial Results 2016 March

Quarterly Financial Results 2014-2015

  • Financial Results 2014 June
  • Financial Result 2014 September
  • Financial Results 2014 December
  • Financial Results 2015 March

Quarterly Financial Results 2013-2014

  • Financial Results 2013 June
  • Financial Results 2013 September
  • Financial Results 2013 December
  • Financial Results 2014 March

Quarterly Financial Results 2012-2013

  • Financial Results 2012 June
  • Financial Results 2012 September
  • Financial Results 2012 December
  • Financial Results 2013 March

Quarterly Financial Results 2011-2012

  • Financial Results 2011 June
  • Financial Results 2011 September
  • Financial Results 2011 December
  • Financial Results 2012 March

Quarterly Financial Results 2010-2011

  • Financial Results 2010 June
  • Financial Results 2010 September
  • Financial Results 2010 December
  • Financial Results 2011 March

Annual Reports

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INVESTOR RELATIONS

Annual Reports

  • Annual Report 2023-24
  • Annual Report 2022-23
  • Annual Report 2021-22
  • Annual Report 2020-21
  • Annual Report 2019-20
  • Annual Report 2018-19
  • Addendum to Annual Report 2017-2018
  • Annual Report 2017-2018
  • Annual Report 2016-2017
  • Annual Report 2015-2016
  • Annual Report 2014-2015
  • Annual Report 2013-2014
  • Annual Report 2012-2013
  • Annual Report 2011-2012
  • Annual Report 2010-2011
  • Annual Report 2009-2010

Annual Returns

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INVESTOR RELATIONS

Annual Returns

  • Annual Return 2020-21
  • Annual Return 2021-22
  • Annual Return 2022-23
  • Annual Return 2023-24

Shareholding Pattern

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INVESTOR RELATIONS

Shareholding Pattern

Shareholding Pattern 2025
  • Shareholding Pattern 2025 March

Shareholding Pattern 2024

  • Shareholding Pattern 2024 March
  • Shareholding Pattern 2024 June
  • Shareholding Pattern 2024 September
  • Shareholding Pattern 2024 December

Shareholding Pattern 2023

  • Shareholding Pattern 2023 March
  • Shareholding Pattern 2023 June
  • Shareholding Pattern 2023 September
  • Shareholding Pattern 2023 December

Shareholding Pattern 2022

  • Shareholding Pattern 2022 March
  • Shareholding Pattern 2022 June
  • Shareholding Pattern 2022 September
  • Shareholding Pattern 2022 December

Shareholding Pattern 2021

  • Shareholding Pattern 2021 March
  • Shareholding Pattern 2021 June
  • Shareholding Pattern 2021 September
  • Shareholding Pattern 2021 December

Shareholding Pattern 2020

  • Shareholding Pattern 2020 March
  • Shareholding Pattern 2020 June
  • Shareholding Pattern 2020 September
  • Shareholding Pattern 2020 December

Shareholding Pattern 2019

  • Shareholding Pattern 2019 March
  • Shareholding Pattern 2019 June
  • Shareholding Pattern 2019 September
  • Shareholding Pattern 2019 December

Shareholding Pattern 2018

  • Shareholding Pattern 2018 March
  • Shareholding Pattern 2018 June
  • Shareholding Pattern 2018 September
  • Shareholding Pattern 2018 December

Shareholding Pattern 2017

  • Shareholding Pattern 2017 March
  • Shareholding Pattern 2017 June
  • Shareholding Pattern 2017 September
  • Shareholding Pattern 2017 December

Shareholding Pattern 2016

  • Shareholding Pattern 2016 September
  • Shareholding pattern 2016 March
  • Shareholding Pattern 2016 June
  • Shareholding Pattern 2016 December

Shareholding Pattern 2015

  • Shareholding pattern 2015 March
  • Shareholding Pattern 2015 June
  • Shareholding pattern 2015 September
  • Shareholding pattern 2015 December

Shareholding Pattern 2014

  • Shareholding pattern 2014 March
  • Shareholding pattern 2014 June
  • Shareholding pattern 2014 September
  • Shareholding pattern 2014 December

Shareholding Pattern 2013

  • Shareholding Pattern 2013 March
  • Shareholding Pattern 2013 June
  • Shareholding Pattern 2013 September
  • Shareholding Pattern 2013 December

Shareholding Pattern 2012

  • Shareholding Pattern 2012 March
  • Shareholding Pattern 2012 June
  • Shareholding Pattern 2012 September
  • Shareholding Pattern 2012 December

Shareholding Pattern 2011

  • Shareholding Pattern 2011 March
  • Shareholding Pattern 2011 June
  • Shareholding Pattern 2011 September
  • Shareholding Pattern 2011 December

Shareholding Pattern 2010

  • Shareholding Pattern 2010 September
  • Shareholding Pattern 2010 December

Board Meetings

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INVESTOR RELATIONS

Board Meetings

Notice of Board Meeting for the Financial Year 2024-25
  • Notice of Board Meeting to be held on 13-05-2024
  • Notice of Board Meeting to be held on 17-05-2024
  • Notice of Board Meeting to be held on 23-05-2024
  • Notice of Board Meeting to be held on 14-08-2024
  • Notice of Board Meeting to be held on 14-11-2024
  • Notice of Board Meeting to be held on 14-02-2025
Notice of Board Meeting for the Financial Year 2023-24
  • Notice of Board Meeting to be held on 18-05-2023
  • Notice of Rescheduled Board Meeting to be held on 20-05-2023
  • Notice of Board Meeting to be held on 14-08-2023
  • Notice of Board Meeting to be held on 13-11-2023
  • Notice of Board Meeting to be held on 14-02-2024
Notice of Board Meeting for the Financial Year 2022-23
  • Notice of Board Meeting to be held on 30-05-2022
  • Notice of Rescheduled Board Meeting to be held on 02-06-2022
  • Notice of Board Meeting to be held on 12-08-2022
  • Notice of Board Meeting to be held on 14-11-2022
  • Notice of Board Meeting to be held on 17-01-2023
Notice of Board Meeting for the Financial Year 2021-22
  • Notice of Board Meeting to be held on 30-06-2021
  • Notice of Board Meeting to be held on 13-08-2021
  • Notice of Board Meeting to be held on 14-11-2021
  • Notice of Board Meeting to be held on 26-11-2021
  • Notice of Rescheduled Board Meeting for 16-11-2021
  • Update on Board Meeting cancelled
  • Notice of Board Meeting to be held on 15-12-2021
  • Notice of Board Meeting to be held on 14-02-2022
Notice of Board Meeting for the Financial Year 2020-21
  • Notice for the Board Meeting to be held on 31-07-2020
  • Notice for the Board Meeting to be held on 15-09-2020
  • Notice for the Board Meeting to be held on 11-11-2020
  • Notice for the Board Meeting to be held on 12-02-2021
Notice of Board Meeting for the Financial Year 2019-20
  • Notice for the Board Meeting to be held on 30-05-2019
  • Notice for the Board Meeting to be held on 14-08-2019
  • Notice for the Board Meeting to be held on 13-11-2019
  • Notice for the Board Meeting to be held on 14-02-2020
Notice of Board Meeting for the Financial Year 2018-19
  • Notice for the Board Meeting to be held on 17-5-2018
  • Notice for Deferment of Board Meeting to be held on 17-5-2018
  • Notice for the Board Meeting to be held on 14-08-2018
  • Notice for the Board Meeting to be held on 05-11-2018
  • Notice for the Board Meeting to be held on 14-2-2019
  • Notice for the Board Meeting to be held on 04-03-2019
Notice of Board Meeting for the Financial Year 2017-18
  • Notice for the Board Meeting to be held on 30-05-2017
  • Notice for the Board Meeting to be held on 14-09-2017
  • Notice for the Board Meeting to be held on 24-11-2017
  • Notice for the Board Meeting to be held on 14-02-2018
Notice of Board Meeting for the Financial Year 2016-17
  • Notice for Board Meeting on 30-5-2016
  • Notice for Board Meeting on 13-8-2016
  • Notice for Board Meeting on 14-11-2016
  • Notice for Board Meeting on 14-02-2017

Thirteen Board Meetings

Board Meetings in the Financial year 2011-2012 21.05.2011  | 30.05.2011 | 05.07.2011 | 12.08.2011 | 27.09.2011 | 03.10.2011 | 15.10.2011 | 01.11.2011 | 14.11.2011 | 21.11.2011 | 05.12.2011 | 13.02.2012 | 05.03.2012

Eight Board Meetings

Board Meetings in the Financial year 2013-2014 30th May 2013 | 10th June 2013 | 12th August 2013 |  1st October 2013 | 11th October 2013 | 13th November 2013 | 29th November 2013 | 14th February 2014

Annual General Meetings

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INVESTOR RELATIONS

Annual General Meetings

Date of Annual General Meetings for last 3 years

  • 36th AGM, October, 30, 2017 at 03.00 P.M
  • 37th AGM, December, 19, 2018 at 03.00 P.M
  • 37th Adjourned AGM, March, 30, 2019 at 03.00 P.M
  • 38th AGM, September, 26, 2019 at 03.00 P.M
  • 39th AGM, December 29, 2020 at 03.00 P.M.
  • 40th AGM, September 30, 2021 at 03.00 P.M.
  • 41st AGM, September 30, 2022 at 3.00. P.M
  • 42nd AGM, September 27, 2023 at 3.00. P.M
  • 43rd AGM, September 30, 2024 at 3.00. P.M

Unpaid Dividend

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INVESTOR RELATIONS

Unpaid Dividend

  • Equity Shares liable to be transferred to IEPF
  • Shares Transferred to IEPF
  • Advertisement in Newspaper under IEPF Rules
  • Advertisement in Newspaper under IEPF Rules 

Nodal Officer IEPF Contact Details :

  • Vipul Khona
    Chief Financial Officer
    Email: vipul@zodiacventures.in

Policies and Other Documents

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INVESTOR RELATIONS

Policies and Other Documents

  • Amended Code of Fair Disclosure
  • Code of Fair Disclosure
  • Code of Conduct
  • Sexual Harassment Policy
  • Whistle Blower Policy
  • Policy for Related Transactions
  • Clause 35A_Evoting Results_30-9-2015
  • Newspaper Publication for Notice of Board Meeting on 13-2-2016
  • Policy for Determination of Materiality of Events
  • Policy on Preservation of Documents
  • Newspaper Publication for Quarterly Financial Results 31-12-2015
  • LTR_ Authorized KMP for determining materiality of events
  • ZDPL_Audited Balance Sheet_2014-15
  • ZDPL_Audited Balance Sheet_2015-16
  • Newspaper Advertisement for AGM, Evoting and Book Closure
  • Reg 44_Evoting Results_01-10-2016
  • Reg 30_35th AGM Proceedings and AOA_1-10-2016
  • ZDPL_Audited Balance Sheet_2016-17
  • Reg 44_Evoting Results_01-11-2017
  • Reg 30_36th AGM Proceedings_30-10-2017
  • Newspaper Advertisement for 36th AGM, Evoting and Book Closure
  • Reg 30_Disclosure_BSE_Change in Directorate
  • Newspaper Advertisement for 37th AGM, Evoting and Book Closure
  • Notice of 37th Annual General Meeting
  • Reg 30_AGM Proceedings_19-12-2018
  • Reg 44_Evoting Results_20-12-2018
  • ZDPL_Audited Balance Sheet_2017-18
  • Reg 30_Adjourned AGM Proceedings_30-03-2019″
  • Reg 44_Evoting Results_30-03-2019
  • Reg 30_Change in Address of RTA
  • Notice of 38th Annual General Meeting
  • Newspaper Advertisement for 38th AGM, Evoting and Book Closure
  • ZDPL_Audited Balance Sheet_2018-19
  • Reg 30_AGM Proceedings_26-09-2019
  • Reg 44_Evoting Results_26-09-2019
  • Resignation of Company Secretary_06.12.2019
  • Appointment of Company Secretary_27.12.2019
  • Notice of 39th Annual General Meeting
  • ZDPL Audited Financials 2019-20
  • Change in Directorate_23.10.2020
  • Reg. 30_AGM Proceedings_31.12.2020
  • Reg.44_E-Voting Results_31.12.2020
  • Notice of 40th Annual General Meeting
  • ZDPL Audited Financials 2020-21
  • Reg. 44_E-Voting Results_02.10.2021
  • Reg 30_AGM Proceedings_02.10.2021
  • Resignation of Statutory Auditors
  • Appointment of Statutory Auditors
  • Notice of Postal Ballot dated 15-12-2021
  • Newspaper notice of Postal Ballot
  • Newspaper notice of Corrigendum to Postal Ballot Notice
  • Modified Notice of Postal Ballot dated 15-12-2021
  • Reg. 44_E-Voting Results_Postal Ballot_16.01.2022
  • Intimation of transfer of shares
  • ZDPL Audited Financials 2021-22
  • Notice of 41st Annual General Meeting
  • AGM Proceedings – 2022
  • AGM Voting Results – 2022
  • Intimation for allotment of shares
  • intimation for allotment of shares
  • Notice of 42nd Annual General Meeting
  • AGM Proceedings – 2023
  • AGM Voting Results – 2023
  • ZDPL Audited Financials 2022-23
  • Resignation of Statutory Auditors_14-08-2024
  • Appointment of Statutory Auditors_14-08-2024
  • Notice of 43rd Annual General Meeting
  • AGM Proceedings – 2024
  • AGM Voting Results – 2024

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