ZEN TECHNOLOGIES LTD. - 533339 - Board Meeting Outcome for Outcome Of Board Meeting U/R 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
As per the attached06-05-2023
ZEN TECHNOLOGIES LTD. - 533339 - Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015
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).29-04-2023
ZEN TECHNOLOGIES LTD. - 533339 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed the certificate issued by the Practicing Company Secretary, Mr. D. S. Rao, for the year ended March 31, 2023 in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to the effect that the Company has complied with the requirements in terms of the said Regulation.10-04-2023
ZEN TECHNOLOGIES LTD. - 533339 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the subject cited above, please find the enclosed certificates dated April 5, 2023, received from KFin Technologies Limited, Registrar and Transfer Agents (RTA) of the Company, pursuant to / as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023.10-04-2023
ZEN TECHNOLOGIES LTD. - 533339 - Compliance Certificate For The Year Ended March 31, 2023
With reference to the subject cited above, please find the enclosed the Compliance Certificate, pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.10-04-2023
ZEN TECHNOLOGIES LTD. - 533339 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyZEN TECHNOLOGIES LTD. 2CIN NO.L72200TG1993PLC015939 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Afzal Harundhai Malkani Designation: Chief Financial Officer and Compliance Officer EmailId: [email protected] Date: 07/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.07-04-2023
ZEN TECHNOLOGIES LTD. - 533339 - Closure of Trading Window
This is to inform that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from 01st April, 2023 till expiry of 48 hours after the declaration of financial results for the Fourth Quarter and Financial Year ended 31st March, 2023, for all designated persons, their immediate relatives and all connected persons covered under the said Code.30-03-2023
This smallcap aerospace & defense stock has zoomed 73% thus far in 2023
Zen Technologies believes that it will play a significant supporting role in the government's prestigious Agnipath initiative and efforts to modernize training.29-03-2023
Zen Technologies bags Rs 127 crore order from armed forces
After setbacks faced in 2012 due to cancellation of large tenders, Zen said in a regulatory filing that it had stopped participating in large tenders and has now made a complete turnaround over the last 10 years.24-03-2023
ZEN TECHNOLOGIES LTD. - 533339 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
"ZEN TECHNOLOGIES LIMITED SECURES NEW ORDER OF Rs. 127 CRORES." The above information is also available on the website of the Company: https://www.zentechnologies.com/press-releases24-03-2023