Outcome of Board Meetings

Outcome of Board Meetings - Zen Technologies Limited - Investors

54 documents

Documents

54 of 54

FY27

Outcome of Board Meeting held on 01 May 2026 , PDF, opens zentechnologies.com
Board MeetingQ127 May 202623.6 MB

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Outcome of Board Meeting held on 25 July 2026 , PDF, opens zentechnologies.com
Board MeetingQ2

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FY26

Outcome of Board Meeting held on 17 May 2025 , PDF, opens zentechnologies.com
Board MeetingQ117 May 20256.0 MB

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Outcome of Board Meeting held on 21 June 2025 , PDF, opens zentechnologies.com
Board MeetingQ121 Jun 2025656 KB

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Outcome of Board Meeting held on 25 October 2025 , PDF, opens zentechnologies.com
Board MeetingQ325 Oct 20253.9 MB

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Outcome of Board Meeting held on 31 January 2026 , PDF, opens zentechnologies.com
Board MeetingQ431 Jan 20265.6 MB

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FY25

Outcome of Board Meeting held on 02 November 2024 , PDF, opens zentechnologies.com
Board MeetingQ32 Nov 20244.1 MB

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Outcome of Board Meeting held on 04 May 2024 , PDF, opens zentechnologies.com
Board MeetingQ15 May 20244.3 MB

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Outcome of Board Meeting held on 14 February 2025 , PDF, opens zentechnologies.com
Board MeetingQ414 Feb 20253.4 MB

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Outcome of Board Meeting held on 28 July 2024 , PDF, opens zentechnologies.com
Board MeetingQ228 Jul 20242.5 MB

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FY24

Outcome of the Board Meeting held on 24 February 2024 , PDF, opens zentechnologies.com
Board MeetingQ424 Feb 2024939 KB

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Outcome of the Board Meeting held on 27 January 2024 , PDF, opens zentechnologies.com
Board MeetingQ427 Jan 20243.9 MB

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Outcome of the Board Meeting held on 28 October 2023 , PDF, opens zentechnologies.com
Board MeetingQ328 Oct 202312.6 MB

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Outcome of the board meeting held on 05 August 2023 , PDF, opens zentechnologies.com
Board MeetingQ25 Aug 20233.4 MB

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Outcome of the board meeting held on 06 May 2023 , PDF, opens zentechnologies.com
Board MeetingQ17 May 2023937 KB

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FY23

Outcome of the Board Meeting held on 07 May 2022. , PDF, opens zentechnologies.com
Board MeetingQ17 May 20223.1 MB

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Outcome of the Board Meeting held on 12th November 2022. , PDF, opens zentechnologies.com
Board MeetingQ312 Nov 20222.4 MB

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Outcome of the Board Meeting held on 28 January 2023 , PDF, opens zentechnologies.com
Board MeetingQ428 Jan 202312.2 MB

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Outcome of the Board Meeting held on 30th July 2022 , PDF, opens zentechnologies.com
Board MeetingQ230 Jul 20222.6 MB

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FY22

Outcome of the Board Meeting held on 01st May 2021 , PDF, opens zentechnologies.com
Board MeetingQ11 May 20213.2 MB

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Outcome of the Board Meeting held on 06 July 2021 , PDF, opens zentechnologies.com
Board MeetingQ26 Jul 2021176 KB

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Outcome of the Board Meeting held on 16 October 2021 , PDF, opens zentechnologies.com
Board MeetingQ316 Oct 2021380 KB

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Outcome of the Board Meeting held on 24th July 2021 , PDF, opens zentechnologies.com
Board MeetingQ224 Jul 20212.0 MB

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Outcome of the Board Meeting held on 29th January 2022 , PDF, opens zentechnologies.com
Board MeetingQ431 Jan 20221.5 MB

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Outcome of the Board Meeting held on 30th October 2021 , PDF, opens zentechnologies.com
Board MeetingQ330 Oct 20211.6 MB

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Revised Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2021 , PDF, opens zentechnologies.com
Financial ResultQ331 Jan 2022300 KB

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FY21

Outcome of Board Meeting - Aug 8, 2020 , PDF, opens zentechnologies.com
Board Meeting8 Aug 20201.8 MB

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Outcome of board meeting on oct 31 2020 , PDF, opens zentechnologies.com
Board Meeting31 Oct 20202.1 MB

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Outcome of the Board Meeting held on 01 Feb 2020 , PDF, opens zentechnologies.com
Board Meeting1 Feb 20201.4 MB

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Outcome of the Board Meeting held on 06 June 2020 , PDF, opens zentechnologies.com
Board MeetingQ16 Jun 20202.9 MB

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Outcome of the Board Meeting held on 30th January 2021 , PDF, opens zentechnologies.com
Board MeetingQ430 Jan 20211008 KB

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FY20

Clarification - Regulation 30- Appointment of Dr. R.K. Tyagi as Independent Director w.e.f. 01 April 2019 , PDF, opens zentechnologies.com
OtherQ131 Mar 2019282 KB

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Outcome of Board Meeting - 03 Aug 2019 , PDF, opens zentechnologies.com
Board Meeting3 Aug 20191.4 MB

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Outcome of the Board Meeting held on 02 Nov 2019 , PDF, opens zentechnologies.com
Board Meeting2 Nov 20192.0 MB

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Outcome of the Board Meeting held on 18 May 2019 , PDF, opens zentechnologies.com
Board MeetingQ119 Jun 20191.9 MB

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FY19

Board Meeting outcome and Financial results for the Quarter and Half year ended 30.09.2018 , PDF, opens zentechnologies.com
Financial Result

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Clarification on Board Meeting outcome dated 05 June 2018 , PDF, opens zentechnologies.com
Board MeetingQ1

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Outcome of Board Meeting held on 27 December 2018 , PDF, opens zentechnologies.com
Board MeetingQ331 Jan 2019182 KB

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Outcome of Board Meeting held on 28 January 2019 , PDF, opens zentechnologies.com
Board MeetingQ431 Jan 2019173 KB

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Outcome of the Board Meeting held on 14 August 2018 , PDF, opens zentechnologies.com
Board MeetingQ2

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Outcome of the Board Meeting held on 26 May 2018 , PDF, opens zentechnologies.com
Board MeetingQ1

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Outcome of the Board Meeting held on 5 June 2018 , PDF, opens zentechnologies.com
Board MeetingQ1

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FY18

Outcome of the Board Meeting held on 03 February 2018 , PDF, opens zentechnologies.com
Board MeetingQ4

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Outcome of the Board Meeting held on 06 March 2018 , PDF, opens zentechnologies.com
Board MeetingQ4

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Outcome of the Board Meeting held on 17 March 2018 , PDF, opens zentechnologies.com
Board MeetingQ4

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Outcome of the Board Meeting held on 18 November 2017 , PDF, opens zentechnologies.com
Board MeetingQ3

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Outcome of the Board Meeting held on 24 August 2017 , PDF, opens zentechnologies.com
Board MeetingQ2

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FY17

Outcome of the Board Meeting held on 7 November 2016 , PDF, opens zentechnologies.com
Board MeetingQ3

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Undated

Appointment of Non-executive Independent Director of the Company. , PDF, opens zentechnologies.com
Other30 Mar 2025516 KB

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Board Meeting Outcome for reclassification from Promoter to Public Category , PDF, opens zentechnologies.com
Board Meeting26 Jul 2025547 KB

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

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Intimation of Appointment of Director , PDF, opens zentechnologies.com
Announcement

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Intimation of allotment of Compulsorily Convertible Debentures (“CCDs”) and Convertible Warrants , PDF, opens zentechnologies.com
Announcement25 Nov 2021939 KB

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Intimation of the Appointment of Independent Director , PDF, opens zentechnologies.com
Announcement27 Jan 20241.0 MB

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