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ZEN TECHNOLOGIES LTD. - 533339 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Date Of Board Meeting Pursuant To Reg. 29 Of SEBI (LODR) Regulations, 2015 And Closure Of Trading Window.

 ZEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 ,inter alia, to consider and approve ZEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 ,inter alia, to consider and approve 1.The Unaudited Financial Results (both Standalone and Consolidated) for the Third quarter and nine months ended 31st December 2022; and 2.Other Corporate Matters.
21-01-2023
Bigul

ZEN TECHNOLOGIES LTD. - 533339 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the subject cited above, this is to certify that the details of securities dematerialized/rematerialized during the quarter ended 31st December 2022 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter dated 04th January 2023, received from KFin Technologies Limited (RTA) confirming the same is enclosed for your reference.
10-01-2023
Bigul

ZEN TECHNOLOGIES LTD. - 533339 - Clarification On Increase In Volume

 As per the attachment
06-01-2023
Bigul

ZEN TECHNOLOGIES LTD. - 533339 - Clarification sought from ZEN Technologies Ltd

 The Exchange has sought clarification from ZEN Technologies Ltd on January 5, 2023, with reference to Movement in Volume.The reply is awaited.
05-01-2023
Bigul

ZEN TECHNOLOGIES LTD. - 533339 - Closure of Trading Window

 This is to inform that, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company will remain closed from 01st January 2023 till 48 hours after the declaration of unaudited financial results for the Third Quarter and nine months ended 31st December 2022 for all designated persons, their immediate relatives and all connected persons covered under the said Code. The date of Board Meeting for declaration of the unaudited financial results of the company for the Third Quarter and nine months ending on 31st December 2022 will be intimated in due course. This is for your information and records.
30-12-2022
Bigul

ZEN TECHNOLOGIES LTD. - 533339 - Appointment of Company Secretary and Compliance Officer

 As per attachment
13-12-2022
Bigul

ZEN TECHNOLOGIES LTD. - 533339 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 As per attachment
13-12-2022
Bigul

ZEN TECHNOLOGIES LTD. - 533339 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 As per attachment
02-12-2022
Bigul

ZEN TECHNOLOGIES LTD. - 533339 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September 2022

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the disclosure of Related Party Transactions in the format specified by SEBI for the half year ended 30th September 2022. This is for your kind information and records. Thanking you.
24-11-2022
Bigul

ZEN TECHNOLOGIES LTD. - 533339 - Announcement under Regulation 30 (LODR)-Acquisition

 This is to inform you that our earlier letter dated 30th July 2022 i.e., Outcome of Board Meeting wherein the Board of Directors, have approved the authorization towards incorporation of a wholly-owned subsidiary in the United Arab Emirates (UAE), please be informed that the company has successfully formed a Wholly Owned Subsidiary Company namely 'Zen Defence Technologies LLC', a Limited Liability Company formed in the emirate of Abu Dhabi, UAE, on 15th November 2022. Further, the details as required under the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 is enclosed as Annexure- I. The above information is also available on the website of the Company: https://www.zentechnologies.com/corporate-announcements This is for your kind information and records.
16-11-2022
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