Bigul

ZEN TECHNOLOGIES LTD. - 533339 - Board Meeting Outcome for Outcome Of The Board Meeting

This is to inform that the Board of directors of the Company at its meeting held today (i.e., February 24, 2024) has inter-alia considered and approved: 1. the acquisition (51%) of AiTuring Technologies Private Limited (ATPL) with a consideration of about ~?3.87 Crores, which will become a subsidiary of the Company upon acquisition. The details, as required to be disclosed under Regulation 30 of the Listing regulations read with the SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are also enclosed as Annexure-1; and 2. the constitution of 'Investment and Finance Committee', pursuant to the powers vested with the Board of Directors under section 179 of the Companies Act, 2013. The Board also decided to seek approval of the shareholders through postal ballot / general meeting in respect of certain other items.
24-02-2024
Next Page
Close

Let's Open Free Demat Account