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INVESTOR RELATIONS
Financials
Quarterly Financials
Quarterly Financial Results 2024-25
Quarterly Financial Results 2023-24
Quarterly Financial Results 2022-23
Quarterly Financial Results 2021-22
Quarterly Financial Results 2020-21
Quarterly Financial Results 2019-20
Quarterly Financial Results 2017-18
Quarterly Financial Results 2016-17
Quarterly Financial Results 2015-2016
Quarterly Financial Results 2014-2015
Quarterly Financial Results 2013-2014
Quarterly Financial Results 2012-2013
Quarterly Financial Results 2011-2012
Quarterly Financial Results 2010-2011
Annual Reports
Shareholding Pattern
Shareholding Pattern 2024
Shareholding Pattern 2010
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 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 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 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 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 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 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 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 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 | 05.03.2012Eight 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 2014Annual 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
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
- 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