Notice of Board Meeting & Trading Windows

• 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 a Meeting of Board of Directors will be held on Monday the 29 May 2017 at the registered office of the Company, inter alia,

1) To consider and, approve and take on record Audited Financial Results and Statements for the quarter and year ended 31 March 2017 and;

2) To consider recommendation of dividend, if any, for the financial year 2016-17 on the Equity Shares.

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 22 May 2017 to 31 May 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.

• 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.

• 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 7th November, 2016 at the registered office of the Company, inter alia,

1. To consider, take on record and approve the Unaudited Financial Results for the second quarter and half year ended 30th September, 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 November 2016 to 9 November 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.

• 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.

• 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.

• Sub: Intimation under Reg.33 of Listing Regulations and Closure of trading Window-reg
• Ref: Scrip Code & ID: 533339 & ZENTEC

This to inform that a meeting of the Board of Directors of the Company will be held on Saturday the 06 February 2016 at the Registered Office at Hyderabad, inter alia,

1. To consider,approve and take on record the Unaudited Financial Results for the period and quarter ended 31 December 2015.

2. It is further intimated that Trading window would remain closed from 29 January 2016 to 8 February 2016 both days inclusive, for the following categories (including dependents)

• Directors
• Designated Employees
• Auditors

As per code of conduct for prevention of insider trading regulations, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

• Sub: Intimation of date of the Board Meeting and Closure of Trading Window - Reg
• Ref: Clause 41 of the Listing Agreement

This to inform that a meeting of the Board of Directors of the Company will be held on Friday the 13 November 2015 at the Registered Office of the Company at Hyderabad, inter alia, to consider, approve and take on record the Unaudited Financial Results for the second quarter and half year ended 30 September 2015.

As per the provisions of the SEBI (Prohibition of Insider Trading Regulations) 2015 read with the Code of Conduct to Regulate, Monitor and Report trading by Insiders of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed for all the Designated Persons (including Directors) covered under the Code of the Company from 5 November 2015 to 15 November 2015 (both days inclusive) in connection with the above scheduled meeting.

• Sub: Intimation of date of the Board Meeting and Closure of Trading Window - Reg
• Ref: Clause 41 of the Listing Agreement

This to inform that a meeting of the Board of Directors of the Company will be held on Friday the 14 August 2015 at the Registered Office of the Company at Hyderabad, inter alia, to consider, approve and take on record the Unaudited Financial Results for the first quarter ended 30 June 2015.

As per the provisions of the SEBI (Prohibition of Insider Trading Regulations) 2015 read with the Code of Conduct to Regulate, Monitor and Report trading by Insiders of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed for all the Designated Persons (including Directors) covered under the Code of the Company from 5 August 2015 to 16 August 2015 (both days inclusive) in connection with the above scheduled meeting.

• Sub: Prior intimation of date of the Board Meeting and Closure of Trading Window - Reg
• Ref: Clause 19 and 41 of the Listing Agreement

This to inform that a meeting of the Board of Directors of the Company will be held on Saturday the 23 May 2015 at the Registered Office at Hyderabad, inter alia,

1. To consider, take on record and approve the Audited Financial Results and Statements (Standalone & Consolidated) for the quarter and financial year ended 31 March 2015 and
2. To consider recommendation of dividend, if any, for the financial year 2014-15 on the Equity Shares of the Company.

As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 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 for all the Designated Employees (including Directors) and Insiders covered under the Code of the Company from 15 May 2015 to 25 May 2015 (both days inclusive) in connection with the above scheduled meeting.

Accordingly, all the Designated Employees (including Directors) and Insiders covered under the said Code of the Company have been intimated not to trade in the Company’s shares during the aforesaid period of closure of Trading Window.

• Sub: Prior intimation of date of the Board Meeting and Closure of Trading Window - Reg : Clause 41 of the Listing Agreement

This to inform that a meeting of the Board of Directors of the Company will be held on Monday the 9 February 2015 at the Registered Office of the Company at Hyderabad, inter alia, to consider and approve the Unaudited Financial Results for the third quarter and nine months ended 31 December 2014.

As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in equity shares of the Company shall remain closed for all the Designated Employees (including Directors) and Insiders covered under the Code of the Company from 2 February 2015 to 10 February 2015 in connection with the above scheduled meeting.

Accordingly, all the Designated Employees (including Directors) and Insiders covered under the said Code of the Company have been intimated not to trade in the Company’s shares during the aforesaid period of closure of Trading Window.

• Sub: Prior intimation of date of the Board Meeting and Closure of Trading Window - Reg
• Ref: Clause 41 of the Listing Agreement

This to inform that a meeting of the Board of Directors of the Company will be held on Saturday the 8 November 2014 at the Registered Office of the Company at Hyderabad, inter alia, to consider and approve the Unaudited Financial Results for the second quarter and half year ended 30 September 2014 and to fix record date for sub-division of each equity share of Rs 10/- into 10 equity shares of Rs 1/- each fully paid-up.

As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in equity shares of the Company shall remain closed for all the Designated Employees (including Directors) and Insiders covered under the Code of the Company from 1 November 2014 to 9 November 2014 in connection with the above scheduled meeting.

Accordingly, all the Designated Employees (including Directors) and Insiders covered under the said Code of the Company have been intimated not to trade in the Company’s shares during the aforesaid period of closure of Trading Window.

• Sub: Prior intimation of date of the Board Meeting and Closure of Trading Window - Reg
• Ref: Clause 41 of the Listing Agreement

This to inform that a meeting of the Board of Directors of the Company will be held on Saturday the 9 August 2014 at the Registered Office at Hyderabad, to consider, approve and take on record the Unaudited Financial Results for the first quarter ended 30 June 2014 and other items as per the agenda.

As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in equity shares of the Company shall remain closed for all the Designated Employees (including Directors) and Insiders covered under the Code of the Company from 1 August 2014 to 10 August 2014 in connection with the above scheduled meeting.

Accordingly, all the Designated Employees (including Directors) and Insiders covered under the said Code of the Company have been intimated not to trade in the Company’s shares during the aforesaid period of closure of Trading Window.

• Sub: Prior intimation of date of the Board Meeting and Closure of Trading Window- Reg
• Ref: Clause 19 and 41 of the Listing Agreement

This to inform that a meeting of the Board of Directors of the Company will be held on Saturday the 24 May 2014 at the Registered Office at Hyderabad, inter alia,

1. To consider, take on record and approve the Audited Financial Statements / Results for the quarter and financial year ended 31 March 2014 and
2. To consider recommendation of dividend, if any, for the financial year 2013-14 on the Equity Shares of the Company.

As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed from 17 May 2014 to 25 May 2014 (both days inclusive) in connection with the above scheduled meeting.

• Sub: Intimation of date of the Board Meeting - Reg
• Ref: Clause 41 of the Listing Agreement

This to inform that a meeting of the Board of Directors of the Company will be held on Wednesday the 5 February 2014 at the Registered Office at Hyderabad, inter alia, to consider and take on record, the Unaudited financial results for the third quarter and nine months ended 31 December 2013.

• Sub: Intimation of date of the Board Meeting - Reg
• Ref: Clause 41 of the Listing Agreement

This to inform that a meeting of the Board of Directors of the Company will be held on Saturday the 19 October 2013 at the Registered Office at Hyderabad, inter alia, to consider and take on record, the Unaudited financial results for the second quarter and half year ended 30 September 2013.

• Sub: Intimation of date of the Board Meeting - Reg
• Ref: Clause 41 of the Listing Agreement

This to inform that a meeting of the Board of Directors of the Company will be held on Saturday the 3 August 2013 at the Registered Office at Hyderabad, inter alia, to consider and take on record, the Unaudited financial results for the quarter ended 30 June 2013.

• Sub: Intimation of date of the Board Meeting - Reg
• Ref: Clause 19 and 41 of the Listing Agreement

This to inform that a meeting of the Board of Directors of the Company will be held on Thursday the 30 May 2013 at the Registered Office of the Company at Hyderabad, inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31 March 2013 and to recommend dividend, if any, on the Equity shares for the financial year 2012-13.

• Sub: Intimation of Board Meeting-reg
• Ref: Clause 19 of the Listing Agreement

This to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 22 April 2013, inter alia, to consider and approve the proposal for Buy Back of Equity Shares of the Company.

Sub: Intimation of Board Meeting-reg

• Ref: Clause 41 of the Listing Agreement

This to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 9 February 2013, inter alia, to consider and take on record, the Unaudited financial results for the third quarter / nine months ended 31 December 2012 at the Registered Office of the Company.

• Sub: Intimation of Board Meeting-reg
• Ref: Clause 41 of the Listing Agreement

This to inform that a meeting of the Board of Directors of the Company will be held on Friday the 9 November 2012, inter alia, to consider and take on record, the Unaudited financial results for the second quarter / half year ended 30 September 2012 at the Registered Office of the Company.

• Sub: Intimation of Board Meeting to consider Un-audited financial results for the quarter ended December 31, 2011
• Ref: Clause 41 of the Listing Agreement

This is to inform that, the meeting of the Board of Directors of the Company will be held on Thursday, February 09, 2012 at the registered office at B-42, Industrial Estate, Sanathnagar, Hyderabad-500018., to consider and take on record the Unaudited financial results for the quarter ending December 31, 2011.

• Sub: Intimation of Board Meeting to consider Un-audited financial results for the quarter ended September 30, 2011.
• Ref: Clause 41

This is to inform that, the meeting of the Board of Directors of the Company will be held on Saturday, October 22, 2011 at Factory Plot no. 34 part, 35, 36 & 37, Kancha Imarath, Near Ravirala Village, Hardware Park, Ranga Reddy District-501510 to consider and take on record the Un-audited financial results for the quarter ended September 30, 2011.

• Sub: Intimation of Board Meeting
• Ref: Clause 41

This is to inform that, the meeting of the Board of Directors of the company will be held on Wednesday August 10, 2011 at the registered office of the company inter alia to consider and take on record the unaudited financial results for the quarter ended June 30, 2011