Intimation of date of the Board Meeting to be held on 30 May 2016

  • 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.