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Zen Technologies informs about board meeting

Zen Technologies has informed that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 30th October 2021, to consider and approve the unaudited financial results (Standalone & Consolidated) for the second quarter and half year ended 30th September 2021 and consider and approve other corporate matters. As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window for dealing in the equity shares of the Company was closed from 01st October 2021 till 48 hours after the declaration of financial results for the Second Quarter & Half Year ended 30th September 2021, for all designated persons, their immediate relatives and all connected persons covered under the said Code. Accordingly, the trading window shall remain closed till Monday, 01st November 2021 and reopen on Tuesday, 02nd November 2021.

The above information is a part of company’s filings submitted to BSE.