Sub: 1. Unaudited Financial Results for the Second quarter and half year ended 30 September 2015
2. Outcome of the Board Meeting held on 13 November 2015
Ref: Clause 41 of the Listing Agreement, Symbol/ Symbol/Security ID: ZENTEC; Security Code: 533339: Series: EQ
The Board in its meeting held on 13 November 2015, Inter-alia, considered and approved the following:-
1. Unaudited Financial Results for the Second quarter and half year ended 30 September 2015. Copy of the unaudited Financial Results along with the limited review report for the quarter and half year ended 30 September 2015 is enclosed.
2. Appointment of Mr. G. Sankara Rao as a CFO of the Company.
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,
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.
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.