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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 30th September 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 10th October 2022, received from KFin Technologies Limited (RTA) confirming the same is enclosed for your reference. Kindly take the same on record and acknowledge the receipt of the same.
13-10-2022
Bigul

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

 As per attachment
07-10-2022
Bigul

ZEN TECHNOLOGIES LTD. - 533339 - Closure of Trading Window

 Further to our letter dated September 30, 2022 and pursuant to NSE Circular No.: NSE/CML/2022/39 dtd August 02, 2022, we hereby re-submit the intimation of Closure of Trading Window.
03-10-2022
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for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company will remain closed from 01st October 2022 till 48 hours after the declaration of unaudited financial results for the second quarter & half year ended 30th September 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 second quarter & half year ending on 30th September 2022 will be intimated in due course. This is for your information and records.
30-09-2022
Bigul

ZEN TECHNOLOGIES LTD. - 533339 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform that the 29th Annual General Meeting (AGM) of the Company was held on 29th September 2022 at 11.00 a.m. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") and the business mentioned in the Notice convening the AGM dated 06th September 2022 was duly transacted. In this regard, we hereby submit the following: 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and 2. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means); Please note that all the resolutions set out in the Notice of 29th AGM were passed with the requisite majority. This is for your information and records.
29-09-2022
Bigul

ZEN TECHNOLOGIES LTD. - 533339 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform that the 29th Annual General Meeting (AGM) of the Company was held on 29th September 2022 at 11.00 a.m. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") and the business mentioned in the Notice convening the AGM dated 06th September 2022 was duly transacted. Please find enclosed the proceedings of the 29th AGM as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed as Annexure-I. We will separately intimate the voting results to the stock exchanges. This is for your information and records.
29-09-2022
Bigul

ZEN TECHNOLOGIES LTD. - 533339 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find attached the press release titled Mr Kishore Dutt Atluri wins 'IETE - Shri Devi Singh Tyagi Memorial Award.' The above information is also available on the website of the Company: https://www.zentechnologies.com/press-releases This is for your kind information and records.
26-09-2022
Bigul

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

 As per attachment
20-09-2022
Bigul

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

 In continuation to our letter dated 07th September 2022 and pursuant to Regulations 47 and 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the 29th (Twenty-Ninth) Annual General Meeting ('AGM') of Zen Technologies Limited ('the Company') to be held through VC / OAVM on Thursday, 29th September 2022 at 11.00 a.m. (IST), please find attached, the copies of newspaper advertisements published today, i.e., on Thursday, 08th September 2022 in Financial Express (in English language) and Mana Telangana (in Telugu language) regarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2021-2022 to the Shareholders, E-voting information and Record Date. The aforementioned newspaper publication may also be accessed on the website of the Company viz., https://www.zentechnologies.com/news-paper-advertisements.
08-09-2022
Bigul

ZEN TECHNOLOGIES LTD. - 533339 - Reg. 34 (1) Annual Report.

 We hereby inform you that the Twenty-Ninth (29th) Annual General Meeting ("AGM") of the members of the Company will be held on Thursday, 29th September 2022 at 11:00 A.M. IST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the year 2021-2022 (including Notice of the AGM to be held on 29th September 2022 and Business Responsibility Report). We also wish to inform you that 29th Annual Report (including Notice of the AGM) has been sent, through email to the members on 07th September 2022. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at: https://www.zentechnologies.com/investors Kindly take the above information on your record.
07-09-2022
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