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Zen Technologies Ltd. - Submission Of Notice Convening Extraordinary General Meeting To Be Held On 22 January 2019

| Updated on December 28, 2018 Published on December 28, 2018

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the Notice of Extraordinary General Meeting to be held on Tuesday, the 22 January, 2019 at 9.30 a.m. at 11th Floor, Signature Towers, Opp. Botanical Garden, Kondapur, Hyderabad -500084, Telangana, India.

Further, e-Voting facility has been made available to all the members of the Company as per the details given below.
S. No. Particulars Event date
1 Cut-off date for determining the eligibility for remote e-Voting, voting at the EGM 11 January 2019
2 Remote e-voting period will commence on 18 January 2019 from 10.00 a.m.
3 Remote e-Voting period will end on 21 January 2019 upto 5.00 p.m.
4 Date of the Extraordinary General Meeting 22 January, 2019

The Notice convening the Extraordinary General Meeting is also displayed on the Companys website: www.zentechnologies.com.

Kindly take the same on record and acknowledge the receipt.

Pdf Link: Zen Technologies Ltd. - Submission Of Notice Convening Extraordinary General Meeting To Be Held On 22 January 2019

Source : BSE - www.bseindia.com

Published on December 28, 2018
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