Outcome of the Board Meeting held on 13 November 2015​​

Sub: 1. Unaudited Financial Results for the Second quarter and half year ended 30 September 2015
        2. Outcome of the Board Meeting held on 13 November 2015

Ref: Clause 41 of the Listing Agreement, Symbol/ Symbol/Security ID: ZENTEC; Security Code: 533339: Series: EQ


The Board in its meeting held on 13 November 2015, Inter-alia, considered and approved the following:-

1. Unaudited Financial Results for the Second quarter and half year ended 30 September 2015. Copy of the unaudited Financial Results along with the limited review report for the quarter and half year ended 30 September 2015 is enclosed.

2. Appointment of Mr. G. Sankara Rao as a CFO of the Company.