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Zyden Gentec: Adjournment of Board Meeting

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.