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Zen Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533339 | NSE Symbol : ZENTEC | ISIN : INE251B01027 | Industry : Aerospace & Defence |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Jul-2024 28-Jul-2024 Quarterly Results ZEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2024 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Sunday July 28 2024 inter-alia to consider the agenda items as mentioned in the subject line. Please find the enclosed.
27-Apr-2024 04-May-2024 Quarterly Results ZEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday May 4 2024 inter-alia to consider the following agenda items: (a) the audited financial results (Standalone & Consolidated) for the fourth quarter and year ended March 31 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (b) the audited Balance Sheet (Standalone and Consolidated) as at March 31 2024 and Statement of Profit and Loss (Standalone and Consolidated) for the year ended March 31 2024; (c) Consideration and Recommendation of dividend on equity shares if any for the FY 2023-24; and (d) Other corporate matters. Kindly take the same on record and acknowledge the receipt. This is to inform that the Board of Directors of the Company at its meeting held today i.e., Saturday, May 4, 2024) has inter-alia, approved a final dividend on equity shares at the rate of 100% i.e., Re. 1/- per equity share of Re. 1/- each for the financial year ended March 31, 2024. The above-mentioned dividend, if approved by the shareholders in the ensuing annual general meeting, shall be paid within 30 days of such approval. (As Per BSE Announcement Dated on 04.05.2024)
24-Feb-2024 24-Feb-2024 Others This is to inform that the Board of directors of the Company at its meeting held today (i.e., February 24, 2024) has inter-alia considered and approved: 1. the acquisition (51%) of AiTuring Technologies Private Limited (ATPL) with a consideration of about ~?3.87 Crores, which will become a subsidiary of the Company upon acquisition. The details, as required to be disclosed under Regulation 30 of the Listing regulations read with the SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are also enclosed as Annexure-1; and 2. the constitution of 'Investment and Finance Committee', pursuant to the powers vested with the Board of Directors under section 179 of the Companies Act, 2013. The Board also decided to seek approval of the shareholders through postal ballot / general meeting in respect of certain other items.
19-Jan-2024 27-Jan-2024 Quarterly Results ZEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve the un-audited financial results (Standalone & Consolidated) for the third quarter ended December 31 2023. Please find the attached outcome of Board meeting Please find the attached outcome of the Board meeting along with un-audited financials results As per attached (As Per BSE Announcement Dated on 27/01/2024)
20-Oct-2023 28-Oct-2023 Quarterly Results ZEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday October 28 2023 inter-alia to consider the un-audited financial results (Standalone & Consolidated) for the second quarter and half year ended September 30 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; ZEN TECHNOLOGIES LIMITED has informed BSE about Board Meeting to be held on 28 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. (As Per BSE Announcement Dated on 23.10.2023) As per attached (As Per BSE Announcement Dated on 28.10.2023)
29-Jul-2023 05-Aug-2023 Quarterly Results ZEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday August 5 2023 inter-alia to consider the un-audited financial results (Standalone & Consolidated) for the first quarter ended June 30 2023. ZEN TECHNOLOGIES LIMITED has informed BSE about Board Meeting to be held on 05 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Please find the attached un-audited financial results for the quarter ended 30.06.2023, approved by the Board in its meeting held today (i.e., 05.08.2023) This is to inform that the Board of Directors of the Company at its meeting held today i.e., Saturday, August 5, 2023) has inter-alia, approved the un-audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2023, pursuant to Regulation 33 (3) of Listing Regulations. The copies of the same along with Limited review reports (for both Standalone and Consolidated) for the quarter ended June 30, 2023 are enclosed as Annexure Please find the attached w.r.t change in director/ key managerial personnel of the Company (As Per BSE Announcement dated on 05.08.2023)
29-Apr-2023 06-May-2023 Dividend ZEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday May 6 2023 inter-alia to consider the following agenda items: (a) the audited financial results (Standalone & Consolidated) for the fourth quarter and year ended March 31 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (b) the audited Balance Sheet (Standalone and Consolidated) as at March 31 2023 and Statement of Profit and Loss (Standalone and Consolidated) for the year ended March 31 2023; (c) Recommendation of dividend if any for the FY 2022-23 on equity shares; and (d) Other corporate matters. Trading window: As communicated in our letter dated March 30 2023 we wish to inform you that the trading window was closed on April 1 2023 and will remain closed till May 8 2023 (both the days inclusive). As per the attached This is to inform that the Board of Directors of the Company at its meeting held today i.e., Saturday, May 6, 2023) has inter-alia, approved a final dividend on equity shares at the rate of 20% i.e. Re. 0.20/- per equity share of Re. 1/- each for the financial year ended March 31, 2023. This is to inform that the Board of Directors of the Company at its meeting held today (i.e., Saturday, May 6, 2023) has inter-alia, approved the Appointment of Mr. Raghavendra Prasad Movva, an Associate Member of the Institute of Company Secretaries of India, as the Company Secretary and Compliance Officer of the Company w.e.f. May 6, 2023. This is to inform that the Board of Directors of the Company at its meeting held today (i.e., Saturday, May 6, 2023) has inter-alia, approved: 1) the re-appointment of Mr. Ashok Atluri (DIN: 00056050) as the Chairman and Managing Director of the Company, in supersession to the resolution passed earlier, for a period of three (3) years w.e.f. May 1, 2023, subject to the approval of shareholders at the ensuing Annual General Meeting. The other details are enclosed as Annexure-1. 2) the re-appointment of Mr. Kishore Dutt Atluri (DIN: 09691242) as the President and Joint Managing Director of the Company, in supersession to the resolution passed earlier, for a period of three (3) years w.e.f. May 1, 2023, subject to the approval of shareholders at the ensuing Annual General Meeting. The other details are enclosed as Annexure-1. (As per BSE Announcement Dated on 06/05/2023)
21-Jan-2023 28-Jan-2023 Quarterly Results ZEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve ZEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve 1.The Unaudited Financial Results (both Standalone and Consolidated) for the Third quarter and nine months ended 31st December 2022; and 2.Other Corporate Matters. As per attachment As per attachment (As Per BSE Announcement Dated on 28.01.2023)
05-Nov-2022 12-Nov-2022 Quarterly Results ZEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve 1. The Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year ended 30th September 2022; and 2. Other Corporate Matters. As per attchment (As Per BSE Announcement Dated 12.11.2022)
25-Jul-2022 30-Jul-2022 Quarterly Results Quarterly Results ZEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve 1. The Unaudited Financial Results (both Standalone and Consolidated) for the first quarter ended 30th June 2022; 2. Other Corporate Matters. As per attachment (As Per BSE Announcement Dated on 30/07/2022)
30-Apr-2022 07-May-2022 Accounts ZEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 inter alia to consider and approve 1. The Annual Audited Financial Results (both Standalone and Consolidated) for the Fourth Quarter and Financial Year ended 31st March 2022; 2. The Annual Audited Financial Statements for the financial year 2021-2022; 3. Recommendation of Dividend if any for the FY 2021-2022 on equity shares and 4. Other Corporate Matters. As per attachment (As Per BSE Announcement dated on 07.05.2022)
22-Jan-2022 29-Jan-2022 Quarterly Results ZEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 29th January 2022, inter-alia, to: a. Consider and approve the unaudited financial results (Standalone & Consolidated) for the third quarter and nine months ended 31st December 2021; and b. Consider and approve other corporate matters. 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 was closed from 01st January 2022 till 48 hours after the declaration of financial results for the third quarter & nine months ended 31st December 2021, for all designated persons, their immediate relatives and all connected persons covered under the said Code. Accordingly, the trading window shall remain closed till Monday, 31st January 2022 and reopen on Tuesday, 01st February 2022. As per attachment (As per BSE Announcement Dated on 29/01/2022) With reference to the above mentioned subject, we hereby submit the revised Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2021 after rectifying the figures for the quarter ended 31st December 2021. The aforesaid revised Consolidated Unaudited Financial Results shall be read together with the Standalone Unaudited Financial Results for the quarter and nine months ended 31st December 2021 submitted along with the outcome of Board Meeting on 29th January 2022. The error was unintentional and due to oversight. Inconvenience regretted. This is for your information and records. (As Per BSE Announcement Dated on 31.01.2022)
25-Oct-2021 30-Oct-2021 Quarterly Results Quarterly Results As per attachment (As per BSE Announcement Dated on 30/10/2021)
12-Oct-2021 16-Oct-2021 Raising funds through Debt Instr. Inter-alia to consider fund raising and related matters. ZEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations') as amended from time to time, notice is hereby given that the Meeting of the Board of Directors of Zen Technologies Limited is scheduled to be held on Saturday, 16th October 2021, inter-alia to consider fund raising and related matters. Further, pursuant to our intimation dated 29th September 2021, the trading window continues to remain close for dealing in the securities of the company by all the designated persons, their immediate relatives and all connected persons covered under the Company''s Code of Conduct for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information. This is for your kind information and records.
17-Jul-2021 24-Jul-2021 Quarterly Results ZEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve As per attachment As per attachment (As per BSE Announcement Dated on 24/7/2021)
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