Zodiac Ventures has informed that the board of directors of the company at its meeting held on January 23, 2013, has decided to hold the extra ordinary general meeting of the members of the company on February 22, 2013 at 11.30 a.m. at the company’s registered office 404, Dev Plaza, 68, S. V. Road, Andheri (West), Mumbai - 400058, to seek the approval of the members for issue of equity shares on preferential basis to promoters and others and also approved the draft notice of the EOGM to be sent to the members of the Company.
The above information is a part of company’s filings submitted to BSE.
