Intimation of date of the Board Meeting to be held on 29 May 2017

  • 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.