- 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)
- Designated Employees
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.