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Zyden Gentec: Adjournment of Board Meeting

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Zyden Gentec Ltd has informed BSE that the meeting of Board of Directors of the Company have been held on February 13, 2016, to transact the following business-

1. Due to some unavoidable circumstances the Board Of Directors have decided to postponed and adjourned the meeting for considerations and Approval of Un - Audited Financial Results of the Company for the Third Quarter ended on December 31, 2015to next Board Meeting to be held on February 22, 2016 at 3 P.M. at Registered office of the company.

2. Consider and took on records quarterly compliances under listing agreement and SEBI Regulations.