ZEN Technologies Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled be held on May 26, 2018, inter alia, to:
1. consider and approve the Audited Financial Results for the Fourth Quarter and Year ended March 31, 2018; and
2. consider recommendation of dividend, if any, for the FY 2017-18 on equity shares.
As per the provisions of the SEBI (Prohibition of Insider Trading) regulations, 2015 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed from May 19, 2018 to May 28, 2018, both days inclusive for Directors, Designated Employees and Auditors (including dependents & immediate relatives).
Accordingly, all the Designated Employees (including Directors) and Insiders covered under the said Code of the Company have been intimated not to trade the Company?s Shares during the aforesaid period of closure of Trading Window. The Trading Window shall reopen from May 29, 2018.
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