| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 May 2024 | 27 Apr 2024 |
| 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. This is to inform that the Board of Directors of the Company at its meeting held today i.e., Saturday, May 4, 2024) has inter-alia, approved a final dividend on equity shares at the rate of 100% i.e., Re. 1/- per equity share of Re. 1/- each for the financial year ended March 31, 2024. The above-mentioned dividend, if approved by the shareholders in the ensuing annual general meeting, shall be paid within 30 days of such approval. (As Per BSE Announcement Dated on 04.05.2024) | ||
| Board Meeting | 24 Feb 2024 | 24 Feb 2024 |
| 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. | ||
| Board Meeting | 27 Jan 2024 | 19 Jan 2024 |
| ZEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve the un-audited financial results (Standalone & Consolidated) for the third quarter ended December 31 2023. Please find the attached outcome of Board meeting Please find the attached outcome of the Board meeting along with un-audited financials results As per attached (As Per BSE Announcement Dated on 27/01/2024) | ||
| Board Meeting | 28 Oct 2023 | 20 Oct 2023 |
| ZEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 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 October 28 2023 inter-alia to consider the un-audited financial results (Standalone & Consolidated) for the second quarter and half year ended September 30 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; ZEN TECHNOLOGIES LIMITED has informed BSE about Board Meeting to be held on 28 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. (As Per BSE Announcement Dated on 23.10.2023) As per attached (As Per BSE Announcement Dated on 28.10.2023) | ||
| Board Meeting | 5 Aug 2023 | 29 Jul 2023 |
| ZEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 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 August 5 2023 inter-alia to consider the un-audited financial results (Standalone & Consolidated) for the first quarter ended June 30 2023. ZEN TECHNOLOGIES LIMITED has informed BSE about Board Meeting to be held on 05 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Please find the attached un-audited financial results for the quarter ended 30.06.2023, approved by the Board in its meeting held today (i.e., 05.08.2023) This is to inform that the Board of Directors of the Company at its meeting held today i.e., Saturday, August 5, 2023) has inter-alia, approved the un-audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2023, pursuant to Regulation 33 (3) of Listing Regulations. The copies of the same along with Limited review reports (for both Standalone and Consolidated) for the quarter ended June 30, 2023 are enclosed as Annexure Please find the attached w.r.t change in director/ key managerial personnel of the Company (As Per BSE Announcement dated on 05.08.2023) | ||
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