Board Meetings for ZENTEC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ZENTEC | Zen Technologies Limited | 28 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| ZENTEC | Zen Technologies Limited | 27 Dec 2018 | Fund Raising | To consider the issue of shares / warrants / other convertible securities on preferential basis. | |
| ZENTEC | Zen Technologies Limited | 10 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| ZENTEC | Zen Technologies Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018. | |
| ZENTEC | Zen Technologies Limited | 26 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| ZENTEC | Zen Technologies Limited | 17 Mar 2018 | Fund Raising | The Board of Directors adjourned its meeting held on 06 March 2018 to Saturday the 17 March 2018 to discuss and finalize the proposed preferential issue of Shares / Warrants or other convertible Securities. | |
| ZENTEC | Zen Technologies Limited | 06 Mar 2018 | Fund Raising | Board Meeting to consider the issue of shares / warrants or other convertible securities on preferential basis. | |
| ZENTEC | Zen Technologies Limited | 03 Feb 2018 | Results | inter alia, (1) to consider and approve the Unaudited Financial Results for the Third Quarter and Nine Months ended December 31, 2017. | |
| ZENTEC | Zen Technologies Limited | 18 Nov 2017 | Results | inter alia, 1) to consider and approve the Unaudited Financial Results for the Second Quarter and half year ended September 30, 2017. | |
| ZENTEC | Zen Technologies Limited | 24 Aug 2017 | Results | inter alia, to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2017. | |
| ZENTEC | Zen Technologies Limited | 29 May 2017 | Results/Dividend | inter alia, 1) To consider and, approve and take on record Audited Financial Results and Statements for the quarter and year ended March 31 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 May 22, 2017 to May 31, 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. | |
| ZENTEC | Zen Technologies Limited | 06 Feb 2017 | Results | inter alia, 1) To consider and approve the Un-audited Financial Results of the company for the Third quarter ended December 31, 2016. | |
| ZENTEC | Zen Technologies Limited | 07 Nov 2016 | Results | to consider, take on record and approve the unaudited Financial Results for the second quarter and half year ended September 30, 2016. | |
| ZENTEC | Zen Technologies Limited | 08 Aug 2016 | Results | inter alia, 1) To consider, take on record and approve the Unaudited Financial Results for the first quarter ended June 30, 2016. | |
| ZENTEC | Zen Technologies Limited | 30 May 2016 | Results/Dividend | Inter alia, To consider, take on record and approve Audited Financial Results and Statements (Standalone & Consolidated) for the quarter and year ended 31 March, 2016 and To consider recommendation of dividend, if any for the financial year 2015-16 on the Equity Shares of the Company. |