Corporate Announcements

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  • Board Meeting outcome and Financial results for the Quarter and Half year ended 30.09.20182018-11-10
  • Intimation of date of the Board Meeting to be held on 10 November 20182018-11-03
  • Intimation pursuant to Regulation 7(2) in form C by Promoter/Director2018-10-10
  • Intimation pursuant to Regulation 7(2) in form C by Promoter/Director2018-10-10
  • Intimation pursuant to Regulation 7(2) in form C by Promoter/Director2018-10-08
  • Update on execution of orders2018-10-01
  • Intimation of Notice of 25th Annual General Meeting (AGM) to be held on 29 September 20182018-09-29
  • Proceedings of 25th Annual General Meeting held on 29 September 20182018-09-29
  • Details of voting results of 25th Annual General Meeting held on 29 September 2018 with consolidated Scrutinizer's Report2018-09-29
  • Intimation of date of 25th Annual General Meeting (AGM), e-Voting and Book closure2018-08-29
  • Intimation of revision in Credit Rating for bank facilities2018-08-27
  • Outcome of the Board Meeting held on 14 August 20182018-08-14
  • Intimation of proposed acquisition of 51% shareholding in Unistring tech Solutions Private Limited2018-08-14
  • Intimation of Appointment of Director2018-08-14
  • Intimation of date of the Board Meeting to be held on 14 August 20182018-08-06
  • Intimation of Schedule of Meetings with institutional investors2018-06-25
  • Newspaper advertisement for transfer of Equity Shares to IEPF2018-06-19
  • Clarification on Board Meeting outcome dated 05 June 20182018-06-06
  • Outcome of the Board Meeting held on 5 June 20182018-06-05
  • Outcome of the Board Meeting held on 26 May 20182018-05-26
  • Intimation of date of the Board Meeting to be held on 26 May 20182018-05-18
  • Intimation of formation of Zen Technologies USA, Inc2018-05-09
  • Intimation of Participation in Defexpo 20182018-04-11
  • Outcome of the Board Meeting held on 17 March 20182018-03-17
  • Outcome of the Board Meeting held on 06 March 20182018-03-06
  • Intimation of date of the Board Meeting to be held on 06 March 20182018-02-28
  • Outcome of the Board Meeting held on 03 February 20182018-02-03
  • Intimation of date of the Board Meeting to be held on 03 February 20182018-01-26
  • Intimation of issue of Duplicate share certificate2017-12-18
  • Intimation of meeting with Sundaram Mutual Fund2017-12-07
  • Intimation of transfer of shares to IEPF2017-11-28
  • Clarification to Stock Exchange2017-11-20
  • Outcome of the Board Meeting held on 18 November 20172017-11-18
  • Intimation of date of the Board Meeting to be held on 18 November 20172017-11-10
  • Intimation of resignation of CFO2017-10-09
  • Details of voting results of 24th Annual General Meeting held on 28 September 2017 with consolidated Scrutinizer's Report2017-09-29
  • Intimation of New AoA approved on 28.09.20172017-09-29
  • Proceedings of 24th Annual General Meeting held on 28 September 20172017-09-28
  • Notice of 24th AGM 2016-172017-09-04
  • Draft Articles of Association to be approved in 24th AGM2017-09-04
  • Outcome of the Board Meeting held on 24 August 20172017-08-24
  • Intimation of date of the Board Meeting to be held on 24 August 20172017-08-16
  • Outcome of the Board Meeting held on 29 May 20172017-05-29

    Sub: 1. Annual audited Financial Results for the quarter and year ended 31 March 2017
            2. Outcome of the Board Meeting held on 29 May 2017

    Ref: Symbol/Security ID: ZENTEC; Security Code: 533339; Series: EQ

     

    The Board in its meeting held on 29 May 2017, inter-alia, considered and approved the following:-

    1. Annual audited Financial Results for the quarter and year ended 31 March 2017. Copy of the Annual audited Financial Results along with the Auditor's Report for the quarter and year ended is enclosed.

    2. Recommendation of Dividend:
      The Board of Directors has recommended a dividend of Rs. 0.15 per equity share with Face Value of Rs. 1/- each for the financial year ended 31 March 2017, Subject to the approval of shareholders at the forth coming Annual General Meeting.
  • Intimation of date of the Board Meeting to be held on 29 May 20172017-05-19
    • Sub: Prior intimation of date of Board Meeting pursuant to Reg. 29 of SEBI (LODR) Regulations, 2015 and closure of Trading Window
    • Ref: Symbol: ZENTEC; Scrip Code: 533339; Series: EQ

     

    This to inform that a Meeting of Board of Directors will be held on Monday the 29 May 2017 at the registered office of the Company, inter alia,

    1) To consider and, approve and take on record Audited Financial Results and Statements for the quarter and year ended 31 March 2017 and;

    2) To consider recommendation of dividend, if any, for the financial year 2016-17 on the Equity Shares.

    As per the provisions of the SEBI (Prohibition of Insider Trading) regulations, 2015 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed from 22 May 2017 to 31 May 2017 for the following categories (including dependents & immediate relatives)

    • Directors
    • Designated Employees
    • Auditors

    Accordingly, all the Designated Employees (including Directors) and Insiders covered under the said Code of the Company have been intimated not to trade the Company's Shares during the aforesaid period of closure of Trading Window.

  • Outcome of the Board Meeting held on 6 February 20172017-02-06

    Sub: 1. Submission of Un-audited Financial Results of Company and Limited Review Report as per Regulation 33 of SEBI (LODR) Regulations, 2015 
            2. Outcome of the Board Meeting held on 6 February 2017

    Ref: Symbol/Security ID: ZENTEC; Security Code: 533339; Series: EQ

     

    The Board in its meeting held on 6 February 2017, inter-alia, considered and approved the following:

    1. Approved Un-audited Financial Results for the Third quarter ended 31 December 2016 as recommended by the Audit Committee and Reviewed by the Statutory Auditors 

    2. A certified copy of Limited Review Report of financials for the Third quarter ended 31st December, 2016  
     

  • Intimation of date of the Board Meeting to be held on 6 February 20172017-01-27
    • Sub: Prior intimation of date of Board Meeting pursuant to Reg. 29 of SEBI (LODR) Regulations, 2015 and closure of Trading Window
    • Ref: Symbol: ZENTEC; Scrip Code: 533339; Series: EQ

     

    This is to inform that the Meeting of Board of Directors of the Company will be held on Monday the 6 February 2017 at the registered office of the Company, inter alia,

    1. To consider and approve the Un-audited Financial Results of the company for the Third quarter ended 31st December, 2016.

    As per the provisions of the SEBI (Prohibition of Insider Trading) regulations, 2015 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed from 31st January, 2017 to 08th February, 2017 for the following categories (including dependents & immediate relatives)

    • Directors
    • Designated Employees
    • Auditors

    Accordingly, all the Designated Employees (including Directors) and Insiders covered under the said Code of the Company have been intimated not to trade the Company's Shares during the aforesaid period of closure of Trading Window.

  • Outcome of the Board Meeting held on 7 November 20162016-11-07
  • Intimation of date of the Board Meeting to be held on 7 November 20162016-10-28
    • Sub: Prior intimation of date of Board Meeting pursuant to Reg. 29 of SEBI (LODR) Regulations, 2015 and closure of Trading Window
    • Ref: Symbol: ZENTEC; Scrip Code: 533339; Series: EQ

     

    This is to inform that Meeting of Board of Directors of the Company will be held on Monday the 7th November, 2016 at the registered office of the Company, inter alia,

    1. To consider, take on record and approve the Unaudited Financial Results for the second quarter and half year ended 30th September, 2016.

    As per the provisions of the SEBI (Prohibition of Insider Trading) regulations, 2015 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed from 1 November 2016 to 9 November 2016 for the following categories (including dependents & immediate relatives)

    • Directors
    • Designated Employees
    • Auditors

    Accordingly, all the Designated Employees (including Directors) and Insiders covered under the said Code of the Company have been intimated not to trade the Company's Shares during the aforesaid period of closure of Trading Window.

  • Details of voting results of 23rd Annual General Meeting held on 24 September 2016 with consolidated Scrutinizer's Report2016-09-26
  • Proceedings of 23rd Annual General Meeting held on 24 September 20162016-09-24
  • Outcome of the Board Meeting held on 8 August 20162016-08-08

    Sub: 1. Submission of Un-audited Financial Results of the Company and Limited Review Report as per Regulation 33 of SEBI (LODR) Regulations, 2015 
            2. Outcome of the Board Meeting held on 8 August 2016

    Ref: Symbol/Security ID: ZENTEC; Security Code: 533339; Series: EQ

     

    The Board in its meeting held on 8 August 2016, inter-alia, considered and approved the following:-

    1. Un-audited Financial Results of the Company for the first quarter ended 30 June 2016. Copy of the Un-audited Financial Results for the quarter ended is enclosed. 

    2. A certified copy of Limited Review Report on financials for the first quarter ended 30 June 2016 issued by the Statutory Auditors is enclosed. 
     

  • Intimation of date of the Board Meeting to be held on 8 August 20162016-07-27
    • Sub: Prior intimation of date of Board Meeting pursuant to Reg. 29 of SEBI (LODR) Regulations, 2015 and closure of Trading Window
    • Ref: Symbol: ZENTEC; Scrip Code: 533339; Series: EQ


    This is to inform that Meeting of Board of Directors of the Company will be held on Monday the 8 August, 2016 at the registered office of the Company, inter alia,

    1. To consider, take on record and approve the Unaudited Financial Results for the first quarter ended 30 June 2016.

    As per the provisions of the SEBI (Prohibition of Insider Trading) regulations, 2015 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed from 1 August, 2016 to 10 August, 2016 for the following categories (including dependents & immediate relatives)

    • Directors
    • Designated Employees
    • Auditors

    Accordingly, all the Designated Employees (including Directors) and Insiders covered under the said Code of the Company have been intimated not to trade the Company’s Shares during the aforesaid period of closure of Trading Window.

  • Outcome of the Board Meeting held on 30 May 20162016-05-30

    Sub: 1. Annual audited Financial Results for the quarter and year ended 31 March 2016
            2. Outcome of the Board Meeting held on 30 May 2016

    Ref: Symbol/Security ID: ZENTEC; Security Code: 533339; Series: EQ

     

    The Board in its meeting held on 30 May 2016, inter-alia, considered and approved the following:-

    1. Annual audited Financial Results for the quarter and year ended 31 March 2016. Copy of the Annual audited Financial Results along with the Auditor’s Report for the quarter and year ended is enclosed.

    2. Appointment of Mr. M Ravi Kumar as Whole-time Director of the Company for a term of 3 years from 28th June 2016 to 29th June 2019 subject to the approval of shareholders at the forth coming Annual General Meeting.

    3. Recommendation of Dividend
      The Board of Directors has recommended a dividend of Rs. 0.10 per equity share with Face Value of Rs. 1/- each for the financial year ended 31 March 2016, Subject to the approval of shareholders at the forth coming Annual General Meeting.
    4.  
  • Intimation of date of the Board Meeting to be held on 30 May 20162016-05-19
    • Sub: Prior intimation of date of Board Meeting pursuant to Reg. 29 of SEBI (LODR) Regulations, 2015 and closure of Trading Window
    • Ref: Symbol: ZENTEC; Scrip Code: 533339; Series: EQ

     

    This to inform that Meeting of Board of Directors of the Company will be held on Monday the 30 May, 2016 at the registered office of the Company, inter alia,

    1. To consider, take on record and approve Audited Financial Results and Statements (Standalone & Consolidated) for the quarter and year ended 31 March, 2016 and;

    2. To consider recommendation of dividend, if any for the financial year 2015-16 on the Equity Shares of the Company.

    As per the provisions of the SEBI (Prohibition of Insider Trading) regulations, 2015 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed from 24 May, 2016 to 01 June, 2016 for the following categories (including dependents & immediate relatives)

    • Directors
    • Designated Employees
    • Auditors

    Accordingly, all the Designated Employees (including Directors) and Insiders covered under the said Code of the Company have been intimated not to trade the Company’s Shares during the aforesaid period of closure of Trading Window.

  • Outcome of the Board Meeting held on 6 February 20162016-02-06

    Sub: 1. Unaudited Financial Results for the Third Quarter and Nine months ended 31 December 2015
            2. Outcome of the Board Meeting held on 6 February 2016

    Ref: Clause 41 of the Listing Agreement, Symbol/ Symbol/Security ID: ZENTEC; Security Code: 533339: Series: EQ

     

    The Board in its meeting held on 6 February 2016, Inter-alia, considered and approved the following:-

    1. Unaudited Financial Results for the Third Quarter and Nine months ended 31 December 2015. Copy of the unaudited Financial Results along with the limited review report for the quarter ended 31 December 2015 is enclosed. 

    2. M/S PS Rao & Associates appointed as Secretarial auditor for the F.Y 2015-16 

  • Intimation of date of the Board Meeting to be held on 6 February 20162016-01-28
    • Sub: Intimation under Reg.33 of Listing Regulations and Closure of trading Window-reg
    • Ref: Scrip Code & ID: 533339 & ZENTEC

     

    This to inform that a meeting of the Board of Directors of the Company will be held on Saturday the 06 February 2016 at the Registered Office at Hyderabad, inter alia,

    1. To consider,approve and take on record the Unaudited Financial Results for the period and quarter ended 31 December 2015.

    2. It is further intimated that Trading window would remain closed from 29 January 2016 to 8 February 2016 both days inclusive, for the following categories (including dependents)

    • Directors
    • Designated Employees
    • Auditors

    As per code of conduct for prevention of insider trading regulations, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

  • Outcome of the Board Meeting held on 13 November 20152015-11-13

    Sub: 1. Unaudited Financial Results for the Second quarter and half year ended 30 September 2015
            2. Outcome of the Board Meeting held on 13 November 2015

    Ref: Clause 41 of the Listing Agreement, Symbol/ Symbol/Security ID: ZENTEC; Security Code: 533339: Series: EQ

     

    The Board in its meeting held on 13 November 2015, Inter-alia, considered and approved the following:-

     

    1. Unaudited Financial Results for the Second quarter and half year ended 30 September 2015. Copy of the unaudited Financial Results along with the limited review report for the quarter and half year ended 30 September 2015 is enclosed.

    2. Appointment of Mr. G. Sankara Rao as a CFO of the Company.
     

  • Intimation of date of the Board Meeting to be held on 13 November 20152015-11-04
    • Sub: Intimation of date of the Board Meeting and Closure of Trading Window - Reg
    • Ref: Clause 41 of the Listing Agreement

    This to inform that a meeting of the Board of Directors of the Company will be held on Friday the 13 November 2015 at the Registered Office of the Company at Hyderabad, inter alia, to consider, approve and take on record the Unaudited Financial Results for the second quarter and half year ended 30 September 2015.

    As per the provisions of the SEBI (Prohibition of Insider Trading Regulations) 2015 read with the Code of Conduct to Regulate, Monitor and Report trading by Insiders of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed for all the Designated Persons (including Directors) covered under the Code of the Company from 5 November 2015 to 15 November 2015 (both days inclusive) in connection with the above scheduled meeting.

  • Proceedings of 22nd Annual General Meeting held on 26 September 20152015-10-01
  • Details of voting results of 22nd Annual General Meeting held on 26 September 20152015-09-28
  • Outcome of 22nd Annual General Meeting2015-09-26
    • Sub: Outcome of 22nd Annual General Meeting of the Company held on 26 September 2015
    • Ref: Security ID/ Symbol: ZENTEC; Series: EQ

    This is to submit to the Exchange that the 22nd Annual General Meeting of the Shareholders of the Company was held today i.e., 26 September 2015 at 9.30 a.m. at the Registered Office of the Company at B-42, Industrial Estate, Sanathnagar, Hyderabad – 500018, Telangana and the following ordinary and special business as set out in the Notice of Meeting were considered and approved by the Shareholders and all the Ordinary Resolutions were passed with requisite majority:

    Item No. Details of Agenda
    ORDINARY BUSINESS: 
    1 Adoption of the Financial Statements (Standalone and Consolidated) of the Company for the year ended 31 March 2015 including Audited Balance Sheet as at 31 March 2015, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Board of Directors’ and Auditors’ thereon.
    2 Declaration of Dividend for the financial year ended 31 March 2015.
    3 Appointment of Mr Ashok Atluri (DIN: 00056050), Director retiring by rotation.
    4 Ratification of appointment of M/s Gokhale & Co., Chartered Accountants, Hyderabad (ICAI Firm Registration Number: 000942S) as Statutory Auditors of the Company.
    SPECIAL BUSINESS: 
    5 Appointment of Mr Venkat Samir Kumar Oruganti (DIN: 06699271) as an Independent Director.
    6 Revision in the remuneration payable to Mr Kishore Dutt Atluri, President of the Company, relative of Chairman and Managing Director, holding office or place of profit.

     

  • Outcome of the Board Meeting held on 14 August 20152015-08-14

    Sub: 1. Unaudited Financial Results for the first quarter ended 30 June 2015
            2. Outcome of the Board Meeting held on 14 August 2015

    Ref: Clause 41 of the Listing Agreement, Symbol/Security ID: ZENTEC; Security Code: 533339; Series: EQ

     

    The Board in its meeting held on 14 August 2015, inter-alia, considered and approved the following:-

    1. Unaudited Financial Results for the first quarter ended 30 June 2015. Copy of the Unaudited Financial Results for the quarter ended 30 June 2015 is placed on the website under Financial Results. 

    2. Appointment of Mr Venkat Samir Kumar Oruganti as an Additional Director (Non-Executive Independent Director) on the Board of the Company. 

    3. Reconstitution of (i) Audit Committee and (ii) Nomination and Remuneration Committee with Mr Venkat Samir Kumar Oruganti as Member of the said Committees. 

    4. Fixed Saturday the 26 September 2015 as the date for holding 22nd Annual General Meeting at the Registered Office of the Company. 

    5. The Register of Members will be closed from 22 September 2015 to 26 September 2015 (both days inclusive) for the purpose of dividend and the forthcoming Annual General Meeting. The Dividend, if any, declared by the Members of the Company will be paid within 30 days of Annual General Meeting i.e. on or before 25 October 2015.

     
  • Intimation of date of the Board Meeting to be held on 14 August 20152015-08-03
    • Sub: Intimation of date of the Board Meeting and Closure of Trading Window - Reg
    • Ref: Clause 41 of the Listing Agreement

    This to inform that a meeting of the Board of Directors of the Company will be held on Friday the 14 August 2015 at the Registered Office of the Company at Hyderabad, inter alia, to consider, approve and take on record the Unaudited Financial Results for the first quarter ended 30 June 2015.

    As per the provisions of the SEBI (Prohibition of Insider Trading Regulations) 2015 read with the Code of Conduct to Regulate, Monitor and Report trading by Insiders of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed for all the Designated Persons (including Directors) covered under the Code of the Company from 5 August 2015 to 16 August 2015 (both days inclusive) in connection with the above scheduled meeting.

  • Resignation of Chief Financial Officer2015-06-30

    This is to inform that Mr P V Krishna Mohan, Chief Financial Officer has resigned from the services of the Company with effect from the close of business hours on 30 June 2015.

     
  • Retirement of Independent Director as per retirement age policy for Directors of the Company2015-06-29
    This is to inform that Cmde Sarvotham Rao retired as an Independent Director from the Board of Directors of the Company on 29 June 2015 in accordance with the retirement age policy for Directors of the Company.
     

     

  • Intimation of date of the Board Meeting to be held on 23 May 20152015-05-23
    • Sub: Prior intimation of date of the Board Meeting and Closure of Trading Window - Reg
    • Ref: Clause 19 and 41 of the Listing Agreement

    This to inform that a meeting of the Board of Directors of the Company will be held on Saturday the 23 May 2015 at the Registered Office at Hyderabad, inter alia,

    1. To consider, take on record and approve the Audited Financial Results and Statements (Standalone & Consolidated) for the quarter and financial year ended 31 March 2015 and
    2. To consider recommendation of dividend, if any, for the financial year 2014-15 on the Equity Shares of the Company.

     

    As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed for all the Designated Employees (including Directors) and Insiders covered under the Code of the Company from 15 May 2015 to 25 May 2015 (both days inclusive) in connection with the above scheduled meeting.

    Accordingly, all the Designated Employees (including Directors) and Insiders covered under the said Code of the Company have been intimated not to trade in the Company’s shares during the aforesaid period of closure of Trading Window.

  • Outcome of the Board Meeting held on 23 May 20152015-05-23

    The Board in its meeting held on 23 May 2015, inter-alia, has considered the following:-

    1. Approved Audited Financial Results and Statements for the quarter and financial year ended 31 March 2015. Copy of the Audited Financial Results for the year ended 31 March 2015 (Standalone and Consolidated) along with Statement of Assets and Liabilities is placed on the website under Financial Results.

    2. Recommended a dividend of 35 paise per share (35%) on equity shares of face value of Rs 1/- each for the financial year 2014-15, subject to the declaration by the Members at the ensuing Annual General Meeting (AGM). The Dividend, if any, declared by the Members of the Company at the AGM will be paid /dispatched within 30 days of the ensuing AGM.

    3. Formulated Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

    4. Formulated Code of Conduct to Regulate, Monitor and Report Trading by Insiders.

     
  • Listing of Equity Shares of the Company on National Stock Exchange2015-03-30

    This is to inform that the equity shares of the Company shall be listed and admitted to dealings on the National Stock Exchange of India Limited (NSE) with effect from 30 March 2015.

     

    More Info:

     

    arrow  Zen Technologies listed on National Stock Exchange with effect from March 30, 2015

    arrow  Listing of Equity Shares of the Company on National Stock Exchange -- Business Line

  • Removal from the Ban List - FIIs/RFPIs - M/s Zen Technologies Ltd2015-03-13
  • Result of Postal Ballot along with Scrutinizer's Report2015-03-09
  • Intimation of date of the Board Meeting to be held on 9 February 20152015-02-09
    • Sub: Prior intimation of date of the Board Meeting and Closure of Trading Window - Reg : Clause 41 of the Listing Agreement

    This to inform that a meeting of the Board of Directors of the Company will be held on Monday the 9 February 2015 at the Registered Office of the Company at Hyderabad, inter alia, to consider and approve the Unaudited Financial Results for the third quarter and nine months ended 31 December 2014.

    As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in equity shares of the Company shall remain closed for all the Designated Employees (including Directors) and Insiders covered under the Code of the Company from 2 February 2015 to 10 February 2015 in connection with the above scheduled meeting.

    Accordingly, all the Designated Employees (including Directors) and Insiders covered under the said Code of the Company have been intimated not to trade in the Company’s shares during the aforesaid period of closure of Trading Window.

  • Unaudited Financial Results for the third quarter and nine months ended 31 December 2014 and Outcome of the Board Meeting held on 9 February 20152015-02-09

    Sub: Unaudited Financial Results for the third quarter and nine months ended 31 December 2014 and Outcome of the Board Meeting held on 9 February 2015

    Ref: Clause 41 of the Listing Agreement, Scrip code 533339 
     

    The Board in its meeting held on 9 February 2015, inter alia, considered and approved the following:-

    1. Unaudited financial results for the third quarter and nine months ended 31 December 2014. A copy of the Unaudited Financial Results is placed on the website under Financial Results. 

    2. Approved Risk Management Policy and constituted Risk Management Committee with the following:

    • Mr Ashok Atluri, Chairman and Managing Director as Chairman
    • Mr M Ravi Kumar, Whole Time Director as Member
    • Mr P V Krishna Mohan, Chief Financial Officer as Member
    •  
  • Board Resolution passed through Circulation for Allocation of sub-limits under Portfolio Investment for RFPIs (including QFIs and FIIs), NRIs and FVCIs etc – Defence Industry on 30 January 2015 2015-01-30

    Board Resolution passed through Circulation for Allocation of sub-limits under Portfolio Investment for RFPIs (including QFIs and FIIs), NRIs and FVCIs etc – Defence Industry on 30 January 2015

     

    This to inform that in accordance with Reserve Bank of India A.P. (DIR Series) Circular No. 46 dated 8 December 2014 on Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Defence, the Board of Directors of the Company, by a resolution passed by circulation, accorded its consent, subject to the approval of shareholders, for

    1) Allocation of sub-limits under Portfolio Investment for Registered Foreign Portfolio Investor/s (RFPIs) (including Qualified Foreign Investor/s (QFIs) and Foreign Institutional Investor/s (FIIs)), Foreign Venture Capital Investor/s (FVCIs) and Non Resident Indian/s (NRIs), subject to the condition that:

    a) the total holding of all RFPIs (including QFIs and FIIs) and FVCIs put together shall not exceed aggregate limit of 20%; and

    b) the total NRIs holding shall not exceed 4%;

    within the default portfolio investment limit of 24% of the paid-up equity share capital of the Company or such other maximum limit as may be prescribed from time to time.

    2) To seek approval of the shareholders for the above said matter, through Postal Ballot.

    Further, the Board of Directors has also appointed Mr Mahadev Tirunagari, Practicing Company Secretary, to act as the Scrutinizer for conducting the Postal Ballot process.

  • Notice of Postal Ballot 2015-01-30
  • Outcome of the Board Meeting held on 5 Jan 20152015-01-06

    Sub: Outcome of the Board Meeting held on 05 January 2015 
    Ref: Clause 36 of the Listing Agreement, Scrip code 533339 
     

    The Board in its meeting held on 5 January 2015, inter-alia, considered and approved to establish a 100% wholly owned Subsidiary of Zen Technologies Limited in United Arab Emirates (UAE) to tap the global market for the products of the Company.

     
  • Outcome of the Board Meeting held on 8 November 2014 2014-11-08

    Sub: Outcome of the Board Meeting held on 08 November 2014 
    Ref: Clause 41, 16 and Clause 36 of the Listing Agreement, Scrip code 533339 
     

    The Board in its meeting held on 8 November 2014, inter alia, considered and approved the following:-

    1. Unaudited financial results for the second quarter and half year ended 30 September 2014. A copy of the Unaudited Financial Results is placed on the website under Financial Results

    2. Fixed Monday, the 24 November 2014 as the record date for sub-division of each Equity Share of Rs 10/- into 10 (Ten) Equity Shares of Rs 1/- each fully paid-up

    3. Appointed Mr P V Krishna Mohan, General Manager (Finance & Accounts) as Chief Financial Officer of the Company as per the provisions of Section 203 of the Companies Act 2013

    4. Appointed Mr H J Kamath as Senior Vice-President of the Company

    5. Approved Related Party Transaction Policy

     
  • Intimation of date of the Board Meeting and Closure of Trading Window2014-10-30
    • Sub: Prior intimation of date of the Board Meeting and Closure of Trading Window - Reg
    • Ref: Clause 41 of the Listing Agreement

    This to inform that a meeting of the Board of Directors of the Company will be held on Saturday the 8 November 2014 at the Registered Office of the Company at Hyderabad, inter alia, to consider and approve the Unaudited Financial Results for the second quarter and half year ended 30 September 2014 and to fix record date for sub-division of each equity share of Rs 10/- into 10 equity shares of Rs 1/- each fully paid-up.

    As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in equity shares of the Company shall remain closed for all the Designated Employees (including Directors) and Insiders covered under the Code of the Company from 1 November 2014 to 9 November 2014 in connection with the above scheduled meeting.

    Accordingly, all the Designated Employees (including Directors) and Insiders covered under the said Code of the Company have been intimated not to trade in the Company’s shares during the aforesaid period of closure of Trading Window.

  • Extracts of the Proceedings of Results of Postal Ballot declared on 18 September 2014 2014-10-06
  • Outcome of 21st Annual General Meeting2014-09-27
    • Ref: Clause 31(d) of the Listing Agreement
    • Scrip Code: 533339; Scrip ID: ZENTEC

    This is to submit to the Exchange that the 21st Annual General Meeting of the Shareholders of the Company was held today i.e., 27 September 2014 at 10.30 a.m. at the Registered Office of the Company at B-42, Industrial Estate, Sanath Nagar, Hyderabad – 500018, Telangana and the following ordinary and special business as set out in the Notice of Meeting were considered and approved by the Shareholders and all the ordinary resolutions were passed with requisite majority:

    Item No. Details of Agenda
    ORDINARY BUSINESS: 
    1 To receive, consider and adopt the Financial Statements of the Company for the year ended 31 March 2014 including Audited Balance Sheet as at 31 March 2014, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Board of Directors’ and Auditors’ thereon.
    2 Declaration of dividend for the financial year ended 31 March 2014.
    3 Appointment of Mr M Ravi Kumar (DIN: 00089921), who retires by rotation and being eligible offers himself for reappointment.
    4 Appointment of M/s Gokhale & Co., Chartered Accountants, Hyderabad as Statutory Auditors of the Company.
    SPECIAL BUSINESS: 
    5 Appointment of Cmde Sarvotham Rao (DIN: 00015530) as an Independent Director.
    6 Appointment of Mr G Prasad (DIN: 00026718) as an Independent Director.
    7 Appointment of Mrs M Sridevi (DIN: 02446610) as an Independent Director.
    8 Reappointment of Mr Ashok Atluri (DIN: 00056050) as the Managing Director of the Company.

     

  • 21st AGM voting results along with Scrutinizer's Report 2014-09-27
  • Results of Postal Ballot along with Scrutinizer's Report2014-09-18
  • Postal Ballot Notice 2014-08-18
  • Outcome of the Board Meeting held on 9 August 20142014-08-09

    Sub: Outcome of the Board Meeting held on 9 August 2014 
    Ref: Clause 41 and Clause 36 of the Listing Agreement, Scrip code 533339 
     

    The Board of Directors in its meeting held on 9 August 2014, inter alia, has considered and approved the following:-

    1. Unaudited financial results for the first quarter ended 30 June 2014. A Copy of Unaudited Financial Results is placed on the website under Financial Results

    2. Fixed Saturday, the 27 September 2014 as the date for holding 21st Annual General Meeting at the Registered Office of the Company

    3. The Register of Members will be closed from 22 September 2014 to 27 September 2014 (both days inclusive) for the purpose of dividend and the forthcoming Annual General Meeting. The Dividend, if any, declared by the Members of the Company will be paid within 30 days of Annual General Meeting i.e. on or before 26 October 2014

    4. Approved the reappointment and revision in remuneration of Mr Ashok Atluri, Chairman and Managing Director of the Company for a period of 5 years with effect from 1 November 2014, subject to the approval of Members of the Company by way of Ordinary Resolution

    5. To seek Members approval through Postal Ballot as per the provisions of the Companies Act, 2013 and Rules made thereunder:

    • arrow  Sub-division of each equity share of Rs 10/- into 10 equity shares of Rs 1/- each fully paid-up
    • arrow  Amendment to Capital Clause of the Memorandum of Association of the Company
    • arrow  Alteration of Articles of Association of the Company
    • arrow  Authorizing Board of Directors to borrow money in excess of aggregate paid-up share capital and free reserves of the Company up to Rs 500 Crores (Rupees Five Hundred Crores Only), as per the provisions of Section 180(1)(c) of the Companies Act, 2013
    • arrow  Creation of Charge/ mortgage / Hypothecation on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013
    •  
  • Intimation of date of the Board Meeting to be held on 9 August 2014 2014-08-01
    • Sub: Prior intimation of date of the Board Meeting and Closure of Trading Window - Reg
    • Ref: Clause 41 of the Listing Agreement

    This to inform that a meeting of the Board of Directors of the Company will be held on Saturday the 9 August 2014 at the Registered Office at Hyderabad, to consider, approve and take on record the Unaudited Financial Results for the first quarter ended 30 June 2014 and other items as per the agenda.

    As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in equity shares of the Company shall remain closed for all the Designated Employees (including Directors) and Insiders covered under the Code of the Company from 1 August 2014 to 10 August 2014 in connection with the above scheduled meeting.

    Accordingly, all the Designated Employees (including Directors) and Insiders covered under the said Code of the Company have been intimated not to trade in the Company’s shares during the aforesaid period of closure of Trading Window.

  • Outcome of the Board Meeting held on 24 May 2014 2014-05-24

    The Board in its meeting held on 24 May 2014, inter-alia, has considered the following:--

    1. Approved Audited Financial Results for the quarter and year ended 31 March 2014. A Copy of Audited Financial Results is placed on the website under Financial Results

    2. Recommended a dividend of Rs 1.00 per share (10%) on equity shares of face value of Rs 10/- each for the financial year 2013-14, subject to the approval of the Members at the ensuing Annual General Meeting

    3. Approved the Whistle Blower Policy of the Company

    4. Approved change in the name of Remuneration Committee to “Nomination and Remuneration Committee” and reconstituted the Committee with Mr Ashok Atluri as the Member of the Committee.

    5. Approved change in the name of Share Transfer & Investors’ Grievance Redressal Committee to “Stakeholders Relationship Committee”.

    5. Constituted Corporate Social Responsibility (CSR) Committee with the following Directors:

    arrow  Mr. G Prasad, Independent Director
    arrow  Mr. Ashok Atluri, Chairman and Managing Director
    arrow  Mr. M Ravi Kumar, Whole-time Director

  • Intimation of date of the Board Meeting to be held on 24 May 2014 2014-05-15
    • Sub: Prior intimation of date of the Board Meeting and Closure of Trading Window- Reg
    • Ref: Clause 19 and 41 of the Listing Agreement


    This to inform that a meeting of the Board of Directors of the Company will be held on Saturday the 24 May 2014 at the Registered Office at Hyderabad, inter alia,

    1. To consider, take on record and approve the Audited Financial Statements / Results for the quarter and financial year ended 31 March 2014 and
    2. To consider recommendation of dividend, if any, for the financial year 2013-14 on the Equity Shares of the Company.


    As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed from 17 May 2014 to 25 May 2014 (both days inclusive) in connection with the above scheduled meeting.

  • Intimation of date of the Board Meeting to be held on 5 Feb 20142014-02-05
    • Sub: Intimation of date of the Board Meeting - Reg
    • Ref: Clause 41 of the Listing Agreement

    This to inform that a meeting of the Board of Directors of the Company will be held on Wednesday the 5 February 2014 at the Registered Office at Hyderabad, inter alia, to consider and take on record, the Unaudited financial results for the third quarter and nine months ended 31 December 2013.

  • Outcome of the Board Meeting held on 5 Feb 2014 2014-02-05
    • Sub: Outcome of the Board Meeting - Unaudited Financial Results: Clause 41

    The Board in its meeting held on 5 February 2014 have considered and approved:-

    1. Unaudited financial results for the third quarter and nine months ended 31 December 2013

    2. Appointment of Ms Sridevi Madati as Additional Director (Non Executive Independent Director) on the Board of the Company under Section 161 of the Companies Act, 2013

    3. Reconstitution of (i) Share Transfer & Investors’ Grievance Redressal Committee (ii) Remuneration Committee (iii) Selection Committee and (iv) Compensation Committee with the following Directors:
     

    (i) Share Transfer & Investors’ Grievance Redressal Committee (ii) Remuneration Committee (iii) Selection Committee (iv) Compensation Committee
    a) Mr G Prasad as Chairman
    b)Mr Ashok Atluri as Member
    c) Ms M Sridevi as Member
    a) Cmde Sarvotham Rao as Chairman
    b) Mr G Prasad as Member
    c) Ms M Sridevi as Member
    a) Mr G Prasad as Chairman
    b) Mr M Ravi Kumar as Member
    c) Ms M Sridevi as Member
    a) Mr Ashok Atluri as Chairman
    b) Mr G Prasad as Member
    c) Ms M Sridevi as Member

    A Copy of Unaudited Financial Results is placed on the website under Financial Results.

     

  • Post Buyback Public Announcement2013-10-25
  • Closure of Buyback Offer of Zen Technologies Limited 2013-10-24

    As per the terms of the Public Announcement dated 23 April 2013, the Buyback offer of the Company will close with effect from 25 October 2013 (after closing of the trading hours on (Friday) the 25 October 2013), as scheduled.

  • Intimation of date of the Board Meeting to be held on 19 October 20132013-10-19
    • Sub: Intimation of date of the Board Meeting - Reg
    • Ref: Clause 41 of the Listing Agreement

    This to inform that a meeting of the Board of Directors of the Company will be held on Saturday the 19 October 2013 at the Registered Office at Hyderabad, inter alia, to consider and take on record, the Unaudited financial results for the second quarter and half year ended 30 September 2013.

  • Outcome of the Board Meeting held on 19 October 20132013-10-19
    • Sub: Outcome of the Board Meeting – Unaudited Financial Results: Clause 41
    • The Board in its meeting held on 19 October 2013 have considered and approved:-

     

    1. Unaudited financial results for the second quarter and half year ended 30 September 2013

    2. Reconstitution of Audit Committee with the following Directors:

    a) Mr G Prasad, Independent Director as Chairman

    b) Cmde Sarvotham Rao, Independent Director as Member

    c) Mr Ashok Atluri, Chairman and Managing Director as Member


    A Copy of Unaudited Financial Results is placed on the website under Financial Results.

  • Outcome of 20th Annual General Meeting of the Company held on 28 September 20132013-09-28
    • Scrip Code: 533339

    This is to submit to the Exchange that the 20th Annual General Meeting of the Shareholders of the Company was held today i.e., 28 September 2013 at 10.30 a.m. at the Registered Office of the Company at B-42, Industrial Estate, Sanath Nagar, Hyderabad – 500018 and the following ordinary and special business as set out in the Notice of Meeting was considered and approved by the Shareholders unanimously:

    Item No. Details of Agenda Resolution passed 
    (Ordinary / Special)
    ORDINARY BUSINESS:   
    1 Adoption of Audited Balance Sheet as at 31 March 2013 and Statement of Profit and Loss and Cash Flow Statement for the year ended on that date along with the reports of Directors’ and Auditors’ thereon. Ordinary
    2 Declaration of dividend of ?1.00/- per equity share of face value of ?10/- each for the financial year ended 31 March 2013. Ordinary
    3 To resolve not to fill the vacancy for the time being in the Board caused by the retirement of Mr D Satish Babu who retires by rotation and does not seek reappointment. Ordinary
    4 To resolve not to fill the vacancy for the time being in the Board caused by the retirement of Mr Utpal H Sheth who retires by rotation and does not seek reappointment. Ordinary
    5 Reappointment of M/s Gokhale & Co., Chartered Accountants, Hyderabad as Statutory Auditors of the Company and authorize the Board of Directors to fix their remuneration. Ordinary
    SPECIAL BUSINESS: 
    6 Appointment of Mr G Prasad as Director liable to retire by rotation. Ordinary
    7 Reappointment and revision in terms of reappointment of Mr M Ravi Kumar as Whole Time Director of the Company for a period of three years with effect from 29 June 2013. Special

     

  • Intimation of date of the Board Meeting to be held on 3 August 20132013-08-03
    • Sub: Intimation of date of the Board Meeting - Reg
    • Ref: Clause 41 of the Listing Agreement

    This to inform that a meeting of the Board of Directors of the Company will be held on Saturday the 3 August 2013 at the Registered Office at Hyderabad, inter alia, to consider and take on record, the Unaudited financial results for the quarter ended 30 June 2013.

  • Outcome of the Board Meeting held on 3 August 20132013-08-03
    • The Board of Directors in its meeting held on 3 August 2013 have considered and approved:-

    1. Unaudited financial results for the first quarter ended 30 June 2013.

    2. Notice of forthcoming Annual General Meeting to be held on Saturday the 28 September 2013 at the Registered Office of the Company at B-42, Industrial Estate, Sanathnagar, Hyderabad - 500018.

    3. The Register of Members will be closed from 24 September 2013 to 28 September 2013 (both days inclusive) for the purpose of dividend and the forthcoming Annual General Meeting.

    4. Mr Utpal H Sheth and Mr D Satish Babu, Directors of the Company, who are liable to retire by rotation at the ensuing Annual General Meeting and are eligible for reappointment, have not offered themselves for reappointment.

    5. Reappointment and revision of remuneration of Mr M Ravi Kumar, Whole-time Director of the Company for a period of 3 years with effect from 29 June 2013, subject to the approval of Members of the Company by way of Special Resolution.

  • Intimation of date of the Board Meeting will be held on May 30, 20132013-05-30
    • Sub: Intimation of date of the Board Meeting - Reg
    • Ref: Clause 19 and 41 of the Listing Agreement

    This to inform that a meeting of the Board of Directors of the Company will be held on Thursday the 30 May 2013 at the Registered Office of the Company at Hyderabad, inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31 March 2013 and to recommend dividend, if any, on the Equity shares for the financial year 2012-13.

  • Outcome of the Board Meeting held on 30 May 20132013-05-30

    Sub: Outcome of the Board Meeting held on 30 May 2013 and Audited Financial Results Standalone and Consolidated for the year ended 31 March 2013

    Ref: Clause 41 and Clause 20 of the Listing Agreement, Scrip code 533339

    The Board of Directors of the Company at its meeting held on 30 May 2013 at the Registered Office of the Company, inter alia, has considered the following:

    1. Approved the Audited Financial Results Standalone and Consolidated for the year ended 31 March 2013
    2. Recommended a dividend of Rs 1.00 per share (10%) on equity shares of face value of Rs 10/- each for the financial year 2012-13, subject to the approval of the Members at the ensuing Annual General Meeting
  • arrow Intimation of date of the Board Meeting to be held on May 30, 20132013-05-21
    • Sub: Intimation of date of the Board Meeting - Reg
    • Ref: Clause 19 and 41 of the Listing Agreement

    This to inform that a meeting of the Board of Directors of the Company will be held on Thursday the 30 May 2013 at the Registered Office of the Company at Hyderabad, inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31 March 2013 and to recommend dividend, if any, on the Equity shares for the financial year 2012-13.

  • Outcome of the Board Meeting held on April 22, 2013 2013-04-22

    Sub: Outcome of the Board Meeting – Clause 20 of the Listing Agreement

    Ref: Scrip Code: 533339

    With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on 22 April 2013, keeping in view of the current satisfactory operations of the Company and to maximize returns to investors and enhance overall shareholder value by returning surplus funds to shareholders in an investor-friendly manner and as an efficient mechanism for providing an exit opportunity to those shareholders who desire to do so, in a manner that does not substantially impact the market price of the Company’s shares to the detriment of the continuing shareholders and expecting the Buyback also to enhance the earnings per share of the Company in future and create long-term shareholder value has approved Buy back of the Company’s fully paid-up equity shares of Rs 10/- each from open market through the Stock Exchange mechanism for an amount not exceeding Rs 10.00 Crores (Rupees Ten Crores only) at prevailing market price on the BSE Ltd subject to a price not exceeding Rs 90/- per equity share and subject to a maximum of 16,00,000 equity shares and minimum of 4,00,000 equity shares, in accordance with the provisions contained in the Articles of Association, Section 77A, 77AA, 77B and other applicable provisions of the Companies Act, 1956 and the provisions contained in the Securities and Exchange Board of India (Buy Back of Securities) Regulations 1998 including any statutory modifications and amendments from time to time for the time being in force.

  • Intimation of date of Board Meeting to be held on 22 April 2013 2013-04-15
    • Sub: Intimation of Board Meeting-reg
    • Ref: Clause 19 of the Listing Agreement

    This to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 22 April 2013, inter alia, to consider and approve the proposal for Buy Back of Equity Shares of the Company.

  • Intimation of date of Board Meeting to be held on 9 February 20132013-02-09
    • Sub: Intimation of Board Meeting-reg
    • Ref: Clause 41 of the Listing Agreement

    This to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 9 February 2013, inter alia, to consider and take on record, the Unaudited financial results for the third quarter / nine months ended 31 December 2012 at the Registered Office of the Company.

  • Outcome of the Board Meeting held on February 09, 2013 2013-02-09

    Sub: Outcome of the Board Meeting – Unaudited Financial Results: Clause 41

    The Board of Directors in its meeting held on 9 February 2013 at the registered office at B-42, Industrial Estate, Santhnagar, 
    Hyderabad-500018 considered and approved the Unaudited financial results for the quarter and nine months ended 31 December 2012

  • Intimation of date of Board Meeting to be held on 9 February 2013 2013-01-30

    Sub: Intimation of Board Meeting-reg

    • Ref: Clause 41 of the Listing Agreement

    This to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 9 February 2013, inter alia, to consider and take on record, the Unaudited financial results for the third quarter / nine months ended 31 December 2012 at the Registered Office of the Company.

  • Outcome of the Board Meeting held on November 09, 20122012-11-09

    Sub: Outcome of the Board Meeting – Unaudited Financial Results: Clause 41

    The Board of Directors in its meeting held on 9 November 2012 has considered and approved:-

    • 1. Unaudited financial results for the second quarter / half year ended 30 September 2012
    • 2. Appointment of Mr G Prasad as Additional Director (Non Executive Independent Director) on the Board of the Company
    • 3. Reconstitution of (i) Audit Committee (ii) Remuneration Committee (iii) Selection Committee and (iv) Compensation Committee with the following Directors:
    (i) Audit Committee (ii) Remuneration Committee (iii) Selection Committee (iv) Compensation Committee
    a) Mr G Prasad as Chairman
    b) Cmde Sarvotham Rao as Member
    c) D Satish Babu as Member
    a) Cmde Sarvotham Rao as Chairman
    b) Mr G Prasad as Member
    c) Mr D Satish Babu as Member
    a) Mr D Satish Babu as Chairman
    b) Mr G Prasad as Member
    c) Mr M Ravi Kumar as Member
    d) Mr Feroz Bhote as Member External Expert (not the Director)
    a) Mr Ashok Atluri as Chairman
    b) Mr D Satish Babu as Member
    c) Mr G Prasad as Member

    A Copy of Unaudited Financial Results is placed on the website under Financial Results.

     

  • Intimation of date of Board Meeting to be held on 9 November 20122012-10-31
    • Sub: Intimation of Board Meeting-reg
    • Ref: Clause 41 of the Listing Agreement

    This to inform that a meeting of the Board of Directors of the Company will be held on Friday the 9 November 2012, inter alia, to consider and take on record, the Unaudited financial results for the second quarter / half year ended 30 September 2012 at the Registered Office of the Company.

  • Outcome of the 19th Annual General Meeting2012-09-27
    • Sub: Outcome of 19 Annual General Meeting of the Company

    This is to submit to the Exchange that the 19 Annual General Meeting of the Shareholders of the Company was held on 27 September 2012 at 9.00 a.m. at the Registered Office of the Company at B-42, Industrial Estate, Sanath Nagar, Hyderabad – 500018 and the following business as set out in the Notice of Meeting was considered and approved by the Shareholders unanimously:

    1. The Audited Balance Sheet as at 31 March 2012 and Statement of Profit and Loss for the year ended on that date along with the reports of Directors’ and Auditors’ thereon.
    2. Declared dividend of ? 6.50/- per equity share of face value of ? 10/- each for the financial year ended 31 March 2012.
    3. Resolved not to fill the vacancy for the time being in the Board caused by the retirement of Dr Pamidi Kotaiah who retires by rotation and doesn’t seek reappointment.
    4. Reappointed M/s Gokhale & Co., Membership No. 23839, Firm Regn No. 000942S, Chartered Accountants, Hyderabad as Statutory Auditors of the Company.
  • Outcome of the Board Meeting held on August 03, 2012 2012-08-03

    Sub: Outcome of the Board Meeting – Unaudited Financial Results: Clause 41

    The Board of Directors in its meeting held on 3 August 2012 have considered and approved:-

    • 1.Unaudited financial results for the first quarter ended 30 June 2012
    • 2. Notice of Annual General Meeting, to be held on 27 September 2012 at the Registered Office of the Company at B-42, Industrial Estate, Sanathnagar, Hyderabad
    • 3. The Register of Members will be closed from 24 September 2012 to 27 September 2012 (both days inclusive) for the purpose of dividend and the forthcoming Annual General Meeting
    • 4. Dr. Pamidi Kotaiah, Director of the Company, who is liable to retire by rotation at the ensuing Annual General Meeting and is eligible for re-appointment, has not offered himself for re-appointment due to personal reasons
  • Intimation of the Board Meeting will be held on August 3rd, 20122012-07-26
    • Sub: Intimation of Board Meeting-reg
    • Ref: Clause 41 of the Listing Agreement

    This to inform that a meeting of the Board of Directors of the Company will be held on Friday the 3rd August 2012, inter alia, to consider and take on record, the Un-audited financial results for the first quarter / three months ended 30th June 2012 at the Registered Office of the Company.

  • Audited and consolidated financial results for the year ended March 31, 20122012-05-25
    • Sub: Audited financial results and consolidated financial results for the year ended March 31, 2012
    • Ref: Clause 41 of the listing agreement. Scrip code 533339

    The Board of Directors of the Company have recommended, at its meeting held on May 25, 2012, a final dividend of Rs. 6.50/- per equity share of face value of Rs. 10/- each for the financial year 2011-12.

  • Outcome of the Board Meeting held on May 25, 20122012-05-25

    The Board of Directors of the Company in its meeting held on May 25, 2012 have considered and approved:

    • 1. Resignation of Mr. Sanjay Pandye, as Vice President - Marketing
    • 2. Resignation of Mr. R S. Dhull, as Vice President - Business Development
  • Intimation of the Board Meeting will be held on May 25, 2012 2012-05-17
    • Sub: Intimation of Board Meeting-reg
    • Ref: Clause 19 and 41

    This is to inform that, a meeting of the Board of Directors of the Company will be held on 25th May 2012, inter alia, to consider and take on record, the audited financial results for the quarter/year ended March 31, 2012 and to recommend dividend, if any.

  • Closure of Zen Technologies FZE, UAE a subsidiary of the Company2012-03-13

    This to inform you that a circular resolution of Board of Directors of the Company has been passed to close and de-register its 
    subsidiary Zen Technologies FZE, UAE as there were no significant operations being carried out backed with the economic slowdown.

  • Outcome of the Board Meeting held on February 09, 20122012-02-09
    • Sub: Unaudited results for the quarter ended December 31. 2011 and the Limited Review Report
    • Ref:Compliance of Clause 41 of the listing agreement.

    The Board of Directors in its meeting held on February 09, 2012 at the registered office at B-42, Industrial Estate, Santhnagar, Hyderabad-500018 have considered and adopted the unaudited financial results for the quarter/nine months ended December 31, 2011.

    A copy of the Unaudited Financial results along with the Limited review report carried by the Statutory Auditors on the Unaudited Financial results is duly enclosed in compliance with clause 41 of the listing agreement.

  • Intimation of Board Meeting will be held on Thursduy, February 09, 20122012-02-01
    • Sub: Intimation of Board Meeting to consider Un-audited financial results for the quarter ended December 31, 2011
    • Ref: Clause 41 of the Listing Agreement

    This is to inform that, the meeting of the Board of Directors of the Company will be held on Thursday, February 09, 2012 at the registered office at B-42, Industrial Estate, Sanathnagar, Hyderabad-500018., to consider and take on record the Unaudited financial results for the quarter ending December 31, 2011.

  • Outcome of the Board Meeting held on October 22, 2011 2011-10-22
    • Sub:Unaudited results for the quarter / half year ended September 30, 2011
    • Ref:Compliance of Clause 41 of the listing agreement.

    The Board of Directors in its meeting held on October 22, 2011 at the registered office at B-42, Industrial Estate, Santhnagar, Hyderabad-500018 have considered and adopted the unaudited financial results for the quarter/half year ended September 30, 2011.

  • Change in the Venue of the Board Meeting. 2011-10-14
    • Sub: Change in the venue of the Board Meeting.

    This is to inform that the meeting of the Board of Directors of the Company convened to be held on Saturday, October 22, 2011 at Factory Plot no. 34 part, 35, 36 & 37, Kancha Imarath, Near Ravirala Village, Hardware Park, Ranga Reddy District-501510 to consider and take on record the Un-audited financial results for the quarter ended September 30, 2011 will now be held on same day at the registered office at B-42, Industrial Estate, Sanathnagar, Hyderabad - 500018.

  • Intimation of Board Meeting will be held on October 22, 20112011-10-10
    • Sub: Intimation of Board Meeting to consider Un-audited financial results for the quarter ended September 30, 2011.
    • Ref: Clause 41

    This is to inform that, the meeting of the Board of Directors of the Company will be held on Saturday, October 22, 2011 at Factory Plot no. 34 part, 35, 36 & 37, Kancha Imarath, Near Ravirala Village, Hardware Park, Ranga Reddy District-501510 to consider and take on record the Un-audited financial results for the quarter ended September 30, 2011.

  • Outcome of the 18th Annual General Meeting 2011-09-24
    • Sub: Outcome of the 18th Annual General Meeting

    The shareholders in its 18th Annual General Meeting of the Company held at its registered office at B-42, Industrial Estate, Sanathnagar, Hyderabad-50018 have:

    1. Considered and adopted Audited Balance sheet as at March 31, 2011 along with the reports of Directors and Auditors thereon..
    2. Declared dividend of Rs 1.50/- on the Equity Share of Rs. 10/- each of the Compnay for the financial year ended March 31, 2011.
    3. Approved the reappointment of Cmde Sarvotham Rao who retires by rotation.
    4. Approved the appointment of M/s Gokhale & Co., to hold the office as Statutory Auditors of the Company from the conclusion of this Annual General Meeting to the Conclusion of next Annual General Meeting.
    5. Unanimously approved the delisting of Equity Shares of the Company from Inter Connected Stock Exchange Ltd . Mumbai.
  • RTA Services Changed to Karvy Computershare Private Limited2011-09-20
    • Sub: Change of RTA services from Sathguru Management Consultants (P) Ltd to Karvy Computershare Private Limited

    This to inform that a circular resolution of Board of Directors of the Company has been passed on September 20, 2011 to change RTA services from Sathguru Management Consultants (P) Ltd to Karvy Computershare Private Limited as the former are withdrawing their RTA services.

     

  • Outcome of the Board Meeting held on August 10, 2011 2011-08-10

    The Board of Directors in its meeting held on August 10, 2011 have considered and approved the following:

    • 1. Unaudited financial results for the quarter ended June 30, 2011.
    • 2. Delisting of the Equity Shares of the Company listed at lnter Connected Stock Exchange (ISE) subject to the approval of shareholders in the Annual General Meeting of the Company.
    • 3. Notice of Annual General Meeting, to held on September 24, 2011 at the registered office at B-42, Industrial Estate, Sanathnagar, Hyderabad, of the company at 9.30 a.m.
    • 4. The Register members will be closed from September 21, 2011 to September 24, 2011 (both the days inclusive) for the purpose of dividend.
    • 5. Reappointment of Cmde. Sarvotham Rao, as Director liable to retire by rotation.

    The Board has further resolved to avail the general exemption granted under section 221(8) of the Companies Act, 1956 there by approving the exclusion of Individual Audited financial accounts of its Subsidiaries as on March 31, 2011 from the Annual Report of the Company.

  • Intimation of Board Meeting will be held on August 10, 20112011-08-01
    • Sub: Intimation of Board Meeting
    • Ref: Clause 41

    This is to inform that, the meeting of the Board of Directors of the company will be held on Wednesday August 10, 2011 at the registered office of the company inter alia to consider and take on record the unaudited financial results for the quarter ended June 30, 2011

  • Outcome of the Board Meeting held on May 30, 20112011-05-30
    • Sub: Audited financial results and consolidated financial results for the year ended March 31, 2011
    • Ref: Clause 41 of the listing agreement. Scrip code 533339

    The audited financial results, consolidated and standalone for the year ended March 31, 2011 approved by the Board of Directors on its meeting held on May 30, 2011

    The Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has transacted the following:

    • 1. Recommended a final dividend of Rs. 1.50/- per equity share of face value of Rs. 10/- each for the financial year 2010-11.
    • 2. Resignation of Sri. Colonel Satish as Vice President-Technical.
    • 3. Resignation of Sri. Vishnu V. Yarmaneni as Vice President - Finance.
    • 4. Appointment of Sri. Satyanarayana as General Manager-Finance.
  • Intimation of Board Meeting2011-05-20

    To Consider and adopt the audited financial results for the year ending March 31, 2011

    • Sub: Intimation of Board Meeting
    • Ref: Clause 19 and 41

    This to inform that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider and take on record, the audited financial results for the quarter / year ended March 31, 2011 and to recommend dividend, if any.

     

  • Result of postal ballot2011-05-02
    • Sub: Postal ballot result for addition of new objects

    This is to inform you that with regard to the postal ballot notice dated March 23, 2011. Results of the postal ballot were declared today at 4.00pm at the registered office. Please take note that the members have passed the resolution proposed vide postal ballot notice dated March 23, 2011 with requisite majority.

    Kind of resolution Business proposed vide Postal Ballot No of votes in favour and %(percentage) of assents to total valid votes
    Special resolution Addition of 4 Main Objects after clause 4 to Memorandum of Association 158 votes in favour and 99.89% assent to total valid votes