Notices

General Meeting Notices - Zen Technologies - Investors

26 documents

Documents

26 of 26

FY26

Postal Ballot Notice Dated on 31st January 2026 , PDF, opens zentechnologies.com
OtherQ420 Mar 2026463 KB

PDF
Postal Ballot Notice dated on 17th May 2025 , PDF, opens zentechnologies.com
OtherQ118 Jun 2025372 KB

PDF

FY25

Postal Ballot Notice dated on 29th March 2025 , PDF, opens zentechnologies.com
OtherQ411 Apr 2025254 KB

PDF

FY24

Postal Ballot Notice dated on 13th March 2024 , PDF, opens zentechnologies.com
OtherQ413 Mar 2024211 KB

PDF
Zen 30th AGM Notice 2022-2023 , PDF, opens zentechnologies.com
Other24 Aug 2023235 KB

PDF
Zen 31st AGM Notice 2023-24 , PDF, opens zentechnologies.com
Other24 Aug 2024176 KB

PDF
postal ballot notice dated on 7th February 2024 , PDF, opens zentechnologies.com
OtherQ413 Mar 2024290 KB

PDF

FY23

Zen 29th AGM Notice 2021-2022 , PDF, opens zentechnologies.com
Other7 Sep 2022301 KB

PDF

FY20

Zen 27th AGM Notice 2019-20 , PDF, opens zentechnologies.com
Other27 Aug 2020162 KB

PDF

FY19

Corrigendum To The Notice Of Extraordinary General Meeting To Be Held On 22 January 2019 , PDF, opens zentechnologies.com
OtherQ431 Jan 2019175 KB

PDF
Intimation of Notice of 25th Annual General Meeting (AGM) to be held on 29 September 2018 , PDF, opens zentechnologies.com
AnnouncementQ227 Jan 20201.5 MB

PDF
Notice of Extraordinary General Meeting to be held on 22 January 2019 , PDF, opens zentechnologies.com
OtherQ431 Jan 2019246 KB

PDF

FY17

Notice of 24th AGM 2016-17 , PDF, opens zentechnologies.com
Other

PDF

FY16

Notice of Postal Ballot on 30 Jan 2015 , PDF, opens zentechnologies.com
Other

PDF

FY15

Postal Ballot Notice on 18 Aug 2014 , PDF, opens zentechnologies.com
Other

PDF

Undated

26th AGM Notice and other details , PDF, opens zentechnologies.com
Other27 Aug 2019388 KB

PDF
ISMS Policy , PDF, opens zentechnologies.com
Policy30 Dec 2025110 KB

PDF
Intimation of 28th Annual General Meeting, Record Date and Cut-off Date fore-voting , PDF, opens zentechnologies.com
Announcement3 Aug 2021335 KB

PDF
Intimation of 29th Annual General Meeting (AGM), Record Date and Cut-off Date for evoting & AGM , PDF, opens zentechnologies.com
Announcement6 Sep 2022393 KB

PDF
Intimation of 30th Annual General Meeting, Record date, Cut-off Date, e-voting, Book closure and other Information , PDF, opens zentechnologies.com
Announcement24 Aug 2023554 KB

PDF
Intimation of EGM Notice to NSE and BSE , PDF, opens zentechnologies.com
Announcement31 Jan 2019402 KB

PDF
Intimation of Notice of 27th Annual General Meeting , PDF, opens zentechnologies.com
Announcement27 Aug 2020293 KB

PDF
Intimation of date of 25th Annual General Meeting (AGM), e-Voting and Book closure , PDF, opens zentechnologies.com
Announcement

PDF
Intimation of date of 31st AGM, Record date and e-voting, Book closure and other Information. , PDF, opens zentechnologies.com
Announcement24 Aug 2024567 KB

PDF
Notice of the Extraordinary General Meeting , PDF, opens zentechnologies.com
Other9 Nov 2021826 KB

PDF
Zen 28th AGM Notice , PDF, opens zentechnologies.com
Other4 Aug 2021183 KB

PDF

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