Fixes Book Closure for AGM
Zenzy Technocrats Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2013 to July 04, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 05, 2013. AGM on July 05, 2013
Zenzy Technocrats Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on July 05, 2013. Outcome of Board Meeting (Held on May 30, 2013)
Zenzy Technocrats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has approved the following:1. Increase of Authorised Share Capital of the Company to Rs. Five Crore;2. Change of name of the Company; and3. Convening Annual General Meeting of the Company for the year ended March 31, 2013 on July 05, 2013. Updates on Intimation of Board Meeting
With reference to the earlier announcement dated May 30, 2013 regarding Board Meeting on May 31, 2013, Zenzy Technocrats Ltd has now informed BSE that in the aforesaid letters filed with BSE had inadvertently mentioned the Board meeting date as "May 31, 2013" instead of "May 30, 2013". The Board Meeting of the Company for the purpose as specified in the aforesaid letters is scheduled to be held on May 30, 2013. Financial Results for March 31, 2013 (Audited)
Zenzy Technocrats Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Board Meeting on May 31, 2013
Zenzy Technocrats Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31,2013, inter alia, to transact the following :1. To consider the audited accounts of the Company for the year ended March 31, 2013.2. Increase of Authorised Share Capital; and3. Change of name. Limited Review for Dec 31, 2012
Zenzy Technocrats Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2012. Financial Results for Dec 31, 2012
Zenzy Technocrats Ltd has informed BSE about the Financial Results for the period ended December 31, 2012. Financial Results & Limited Review for Sep 30, 2012
Zenzy Technocrats Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.