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Intimation of date of the Board Meeting to be held on 6 February 2016

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.

Investors

Intimation of date of the Board Meeting to be held on 6 February 2016