Intimation of date of the Board Meeting to be held on 8 August 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 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.