Outcome of the Board Meeting held on 6 February 2016​​

Sub: 1. Unaudited Financial Results for the Third Quarter and Nine months ended 31 December 2015
        2. Outcome of the Board Meeting held on 6 February 2016

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


The Board in its meeting held on 6 February 2016, Inter-alia, considered and approved the following:-

1. Unaudited Financial Results for the Third Quarter and Nine months ended 31 December 2015. Copy of the unaudited Financial Results along with the limited review report for the quarter ended 31 December 2015 is enclosed.

2. M/S PS Rao & Associates appointed as Secretarial auditor for the F.Y 2015-16