Investors

Announcements Annual Reports Board Committees Board of Directors Code of Conduct to Regulate, Monitor and Report Trading by Insiders Code of Fair Disclosure Corporate Governance Familiarisation program Financial Results Annual Reports Financial Statements Quarterly Results Investor Information Policies CSR Policy Details of Familiarization Programmes imparted to Independent Directors Nomination & Remuneration Policy Policy on material subsidiary Related Party Transaction Policy Risk Management Policy Whistle Blower Policy Press Releases Share Holding Pattern Stock Price BSE NSE Terms and conditions of appointment of Independent Directors Unpaid & Unclaimed Dividends / Unclaimed Shares 2013-2014 2014-2015 2015-2016 2016-2017 2018 10 Years at a Glance Figures Graphs

Announcements

Zen 24th AGM voting results with consolidated scrutinizers report- 29/09/2017
Proceedings of 24th Annual General Meeting held on 28 September 2017- 28/09/2017
Draft Articles of Association to be approved in 24th AGM- 04/09/2017
Notice of 24th AGM 2016-17- 04/09/2017
Outcome of the Board Meeting held on 24 August 2017- 24/08/2017
Intimation of date of the Board Meeting to be held on 24 August 2017- 16/08/2017
Outcome of the Board Meeting held on 29 May 2017- 29/05/2017
Intimation of date of the Board Meeting to be held on 29 May 2017- 19/05/2017
Outcome of the Board Meeting held on 6 February 2017- 06/02/2017
Intimation of date of the Board Meeting to be held on 6 February 2017- 27/01/2017
Outcome of the Board Meeting held on 7 November 2016- 07/11/2016
Intimation of date of the Board Meeting to be held on 7 November 2016- 28/10/2016
Details of voting results of 23rd Annual General Meeting held on 24 September 2016 with consolidated Scrutinizer's
Report - 27/09/2016
Proceedings of 23rd Annual General Meeting held on 24 September 2016- 24/09/2016
Outcome of the Board Meeting held on 8 August 2016- 08/08/2016
Intimation of date of the Board Meeting to be held on 8 August 2016- 27/07/2016
Outcome of the Board Meeting held on 30 May 2016- 30/05/2016
Intimation of date of the Board Meeting to be held on 30 May 2016- 19/05/2016
Outcome of the Board Meeting held on 6 February 2016- 06/02/2016
Intimation of date of the Board Meeting to be held on 6 February 2016- 28/01/2016
Outcome of the Board Meeting held on 13 November 2015- 13/11/2015
Intimation of date of the Board Meeting to be held on 13 November 2015- 4/11/2015
Proceedings of 22nd Annual General Meeting held on 26 September 2015- 01/10/2015
Details of voting results of 22nd Annual General Meeting held on 26 September 2015- 28/09/2015
Outcome of 22nd Annual General Meeting- 26/09/2015
Outcome of the Board Meeting held on 14 August 2015- 14/08/2015
Intimation of date of the Board Meeting to be held on 14 August 2015- 3/08/2015
Resignation of Chief Financial Officer- 30/06/2015
Retirement of Independent Director as per retirement age policy for Directors of the Company- 29/06/2015
Outcome of the Board Meeting held on 23 May 2015- 23/05/2015
Intimation of date of the Board Meeting to be held on 23 May 2015- 14/05/2015
Listing of Equity Shares of the Company on National Stock Exchange- 26/03/2015
Removal from the Ban List - FIIs/RFPIs - M/s Zen Technologies Ltd- 13/03/2015
Result of Postal Ballot along with Scrutinizer's Report- 09/03/2015
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- 09/02/2015
Notice of Postal Ballot - 05/02/2015
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 - 02/02/2015
Intimation of date of the Board Meeting to be held on 9 February 2015 - 30/01/2015
Outcome of the Board Meeting held on 5 Jan 2015 - 06/01/2015
Outcome of the Board Meeting held on 8 November 2014 - 08/11/2014
Intimation of date of the Board Meeting and Closure of Trading Window - 30/10/2014
Extracts of the Proceedings of Results of Postal Ballot declared on 18 September 2014 - 06/10/2014
21st AGM voting results along with Scrutinizer's Report - 27/09/2014
Outcome of 21st Annual General Meeting - 27/09/2014
Results of Postal Ballot along with Scrutinizer's Report - 18/09/2014
Postal Ballot Notice - 18/08/2014
Outcome of the Board Meeting held on 9 August 2014 - 09/08/2014
Intimation of date of the Board Meeting to be held on 9 August 2014 - 01/08/2014
Outcome of the Board Meeting held on 24 May 2014 - 24/05/2014
Intimation of date of the Board Meeting to be held on 24 May 2014 - 15/05/2014
Outcome of the Board Meeting held on 5 Feb 2014 - 05/02/2014
Intimation of date of the Board Meeting to be held on 5 Feb 2014 - 28/01/2014
Post Buyback Public Announcement - 25/10/2013
Closure of Buyback Offer of Zen Technologies Limited - 24/10/2013
Outcome of the Board Meeting held on 19 October 2013
Intimation of date of the Board Meeting to be held on 19 October 2013
Outcome of 20th Annual General Meeting
Outcome of the Board Meeting held on 3 August 2013
Intimation of date of the Board Meeting to be held on 3 August 2013
Outcome of the Board Meeting held on 30 May 2013
Intimation of date of the Board Meeting to be held on May 30, 2013 - 21/05/2013

Public announcement for the attention of the shareholders / beneficial owners of the equity shares
of Zen Technologies Limited: offer for buyback of equity shares from open market through stock exchange - 23/04/2013

Outcome of the Board Meeting held on April 22, 2013 - 22/04/2013
Intimation of date of Board Meeting to be held on 22 April 2013 - 15/04/2013
Outcome of the Board Meeting held on February 09, 2013 - 09/02/2013
Intimation of date of Board Meeting to be held on 9 February 2013 - 31/01/2013
Outcome of the Board Meeting held on November 09, 2012 - 09/11/2012
Intimation of date of Board Meeting to be held on 9 November 2012 - 31/10/2012
Outcome of the 19th Annual General Meeting - 27/09/2012
Outcome of the Board Meeting held on August 03, 2012 - 03/08/2012
Intimation of the Board Meeting will be held on August 3rd, 2012 - 26/07/2012
Outcome of the Board Meeting held on May 25, 2012 - 25/05/2012
Audited and consolidated financial results for the year ended March 31, 2012 - 25/05/2012
Intimation of the Board Meeting will be held on May 25, 2012 - 17/05/2012
Closure of Zen Technologies FZE, UAE a subsidiary of the Company - 13/03/2012
Outcome of the Board Meeting held on February 09, 2012 - 09/02/2012
Intimation of Board Meeting will be held on Thursduy, February 09, 2012 - 01/02/2012
Outcome of the Board Meeting held on October 22, 2011 - 22/10/2011
Change in the Venue of the Board Meeting. - 14/10/2011
Intimation of Board Meeting will be held on October 22, 2011 - 10/10/2011
Outcome of the 18th Annual General Meeting - 24/09/2011
RTA Services Changed to Karvy Computershare Private Limited - 20/09/2011
Outcome of the Board Meeting held on August 10, 2011 - 10/08/2011
Intimation of Board Meeting will be held on August 10, 2011 - 01/08/2011
Outcome of the Board Meeting held on May 30, 2011 - 30/05/2011
Intimation of Board Meeting - 20/05/2011
Result of Postal Ballot - 02/05/2011