Intimation of date of the Board Meeting to be held on 6 February 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 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.