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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 04/05/2024 ,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 4, 2024, inter-alia, to consider the following agenda items: (a) the audited financial results (Standalone & Consolidated) for the fourth quarter and year ended March 31, 2024, 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, 2024 and Statement of Profit and Loss (Standalone and Consolidated) for the year ended March 31, 2024; (c) Consideration and Recommendation of dividend on equity shares, if any, for the FY 2023-24; and (d) Other corporate matters. Kindly take the same on record and acknowledge the receipt.
27-04-2024
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ZEN TECHNOLOGIES LTD. - 533339 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Please find the attached scrutinizer''s report on the resolution passed through postal ballot
13-04-2024
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