The Board in its meeting held on 26 May 2018, inter-alia, considered and approved the following:-
1. Annual audited financial results for the quarter and year ended 31 March 2018. Copy of the Annual audited financial results along with the Auditors Report for the quarter and year ended is enclosed along with the Statement of Assets and Liabilities as on 31 March 2018 and declaration of unmodified opinion.
2. Recommendation of Dividend:
The Board of Directors has recommended a dividend of 10% i.e Rs 0.10/- per equity share with face value of Re 1/- each for the financial year ended 31 March 2018, subject to the approval of shareholders at the ensuing Annual General Meeting.
The above information is also available on the website of the Company: www.zentechnologies.com
The meeting commenced at 11.45 a.m. and ended at 2.45 p.m.
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