Zen Technologies News - Zen Technologies Announcement, Latest News on Zen Technologies - The Economic Times (2022)

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Zen Technologies Disclosure Of Related Party Transactions For The Half Year Ended 30Th September 2022 Zen Technologies Announcement under Regulation 30 (LODR)-Acquisition Zen Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication Zen Technologies Clarification On Increase In Volume Zen Technologies Clarification sought from ZEN Technologies Ltd Zen Technologies Statement Of Investor Complaints For The Quarter Ended September 2022 Zen Technologies Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Zen Technologies Announcement under Regulation 30 (LODR)-Credit Rating Buy Zen Technologies, target price Rs 300: HDFC Securities Zen Technologies Closure of Trading Window Zen Technologies Closure of Trading Window Zen Technologies Shareholder Meeting / Postal Ballot-Scrutinizers Report Zen Technologies Shareholder Meeting / Postal Ballot-Outcome of AGM Zen Technologies Announcement under Regulation 30 (LODR)-Press Release / Media Release Zen Technologies Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation Defence stocks rally up 19% after Indian Army proposal; brokerages see more upside Zen Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication Zen Technologies Reg. 34 (1) Annual Report. Zen Technologies Notice For The 29Th Annual General Meeting Of Zen Technologies Limited (Company) Zen Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication Zen Technologies Company Has Fixed Thursday, 22Nd September 2022, As The Record Date For The Purpose Of Dividend For The Financial Year E... Zen Technologies Intimation Of 29Th Annual General Meeting (AGM), Record Date And Cut-Off Date For E-Voting & AGM To Be Held On Thursday,... Zen Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication Zen Technologies Unaudited Financial Results For The Quarter Ended 30Th June 2022 Zen Technologies Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th July 2022 Zen Technologies Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Zen Technologies Statement Of Investor Complaints For The Quarter Ended June 2022 Zen Technologies Closure of Trading Window Zen Technologies Disclosure Of Related Party Transactions For The Half Year Ended 31St March 2022 Zen Technologies Compliances-Reg.24(A)-Annual Secretarial Compliance Zen Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication Zen Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication Zen Technologies Board to consider Dividend Market Movers: NACL Ind spikes 7%; Adani Ports acquires another company Zen Technologies Announcement under Regulation 30 (LODR)-Press Release / Media Release Zen Technologies Announcement under Regulation 30 (LODR)-Award-of-Order-Receipt-of-Order Zen Technologies Format of Initial Disclosure to be made by an entity identified as a Large Corporate Zen Technologies Announcement under Regulation 30 (LODR)-Press Release / Media Release Zen Technologies Compliance Certificate For The Year Ended 31St March 2022 Under Reg.7 (3) Of SEBI (LODR) Regulations, 2015 Zen Technologies Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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Zen Technologies Disclosure Of Related Party Transactions For The Half Year Ended 30Th September 2022

| Announcement

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the disclosure of Related Party Transactions in the format specified by SEBI for the half year ended 30th September 2022.This is for your kind information and records.Thanking you.

Zen Technologies Announcement under Regulation 30 (LODR)-Acquisition

| Announcement

This is to inform you that our earlier letter dated 30th July 2022 i.e., Outcome of Board Meeting wherein the Board of Directors, have approved the authorization towards incorporation of a wholly-owned subsidiary in the United Arab Emirates (UAE), please be informed that the company has successfully formed a Wholly Owned Subsidiary Company namely Zen Defence Technologies LLC, a Limited Liability Company formed in the emirate of Abu Dhabi, UAE, on 15th November 2022.Further, the details as required under the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 is enclosed as Annexure- I.The above information is also available on the website of the Company: https://www.zentechnologies.com/corporate-announcements This is for your kind information and records.

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper clipping of the unaudited financial results of the Company for the second quarter and half year ended 30th September 2022 published on 13th November 2022 in Financial Express (all editions) and Nava Telangana (Hyderabad edition).The above information is also available on the website of the Company: https://www.zentechnologies.com/news-paper-advertisements. This is for your kind information and records.

Zen Technologies Clarification On Increase In Volume

| Announcement

As per the attachment

Zen Technologies Clarification sought from ZEN Technologies Ltd

| Announcement

The Exchange has sought clarification from ZEN Technologies Ltd on October 19, 2022, with reference to Movement in Volume. The reply is awaited.

Zen Technologies Statement Of Investor Complaints For The Quarter Ended September 2022

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Hansraj Singh Rajput
Designation :- Company Secretary and Compliance Officer

Zen Technologies Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

With reference to the subject cited above, this is to certify that the details of securities dematerialized/rematerialized during the quarter ended 30th September 2022 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter dated 10th October 2022, received from KFin Technologies Limited (RTA) confirming the same is enclosed for your reference.Kindly take the same on record and acknowledge the receipt of the same.

Zen Technologies Announcement under Regulation 30 (LODR)-Credit Rating

| Announcement

As per attachment

Buy Zen Technologies, target price Rs 300: HDFC Securities

| Recos

Zen Technologies Ltd., incorporated in the year 1993, is a Small Cap company (having a market cap of Rs 1558.00 Crore) operating in IT Software sector.

Zen Technologies Closure of Trading Window

| Announcement

Further to our letter dated September 30, 2022 and pursuant to NSE Circular No.: NSE/CML/2022/39 dtd August 02, 2022, we hereby re-submit the intimation of Closure of Trading Window.

Zen Technologies Closure of Trading Window

| Announcement

This is to inform that, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company will remain closed from 01st October 2022 till 48 hours after the declaration of unaudited financial results for the second quarter & half year ended 30th September 2022 for all designated persons, their immediate relatives and all connected persons covered under the said Code.The date of Board Meeting for declaration of the unaudited financial results of the company for the second quarter & half year ending on 30th September 2022 will be intimated in due course.This is for your information and records.

Zen Technologies Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

This is to inform that the 29th Annual General Meeting (AGM) of the Company was held on 29th September 2022 at 11.00 a.m. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") and the business mentioned in the Notice convening the AGM dated 06th September 2022 was duly transacted.In this regard, we hereby submit the following:1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and2. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means);Please note that all the resolutions set out in the Notice of 29th AGM were passed with the requisite majority.This is for your information and records.

Zen Technologies Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

This is to inform that the 29th Annual General Meeting (AGM) of the Company was held on 29th September 2022 at 11.00 a.m. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") and the business mentioned in the Notice convening the AGM dated 06th September 2022 was duly transacted.Please find enclosed the proceedings of the 29th AGM as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed as Annexure-I.We will separately intimate the voting results to the stock exchanges.This is for your information and records.

Zen Technologies Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

Please find attached the press release titled Mr Kishore Dutt Atluri wins IETE - Shri Devi Singh Tyagi Memorial Award. The above information is also available on the website of the Company: https://www.zentechnologies.com/press-releasesThis is for your kind information and records.

Zen Technologies Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

As per attachment

The process will be based on compressed timelines, wherein the procurement window will be open to the Indian industry for six months and the industry would be expected to deliver equipment within one year of signing the contract, it said.

Zen Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

In continuation to our letter dated 07th September 2022 and pursuant to Regulations 47 and 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the 29th (Twenty-Ninth) Annual General Meeting (AGM) of Zen Technologies Limited (the Company) to be held through VC / OAVM on Thursday, 29th September 2022 at 11.00 a.m. (IST), please find attached, the copies of newspaper advertisements published today, i.e., on Thursday, 08th September 2022 in Financial Express (in English language) and Mana Telangana (in Telugu language) regarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2021-2022 to the Shareholders, E-voting information and Record Date.The aforementioned newspaper publication may also be accessed on the website of the Company viz., https://www.zentechnologies.com/news-paper-advertisements.

Zen Technologies Reg. 34 (1) Annual Report.

| Announcement

We hereby inform you that the Twenty-Ninth (29th) Annual General Meeting ("AGM") of the members of the Company will be held on Thursday, 29th September 2022 at 11:00 A.M. IST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the year 2021-2022 (including Notice of the AGM to be held on 29th September 2022 and Business Responsibility Report).We also wish to inform you that 29th Annual Report (including Notice of the AGM) has been sent, through email to the members on 07th September 2022.The Annual Report including Notice is also uploaded on the Companys website and can be accessed at: https://www.zentechnologies.com/investors Kindly take the above information on your record.

Zen Technologies Notice For The 29Th Annual General Meeting Of Zen Technologies Limited (Company)

| Announcement

We hereby inform you that the Twenty-Ninth (29th) Annual General Meeting ("AGM") of the members of the Company will be held on Thursday, 29th September 2022 at 11:00 A.M. IST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).We enclose herewith the Notice of the AGM to be held on 29th September 2022.The Notice is also uploaded on the Companys website and can be accessed at: https://www.zentechnologies.com/general-meeting-notices Kindly take the above information on your record.

Zen Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

As per attachment

Zen Technologies Company Has Fixed Thursday, 22Nd September 2022, As The Record Date For The Purpose Of Dividend For The Financial Year E...

| Announcement

As per attachment

Zen Technologies Intimation Of 29Th Annual General Meeting (AGM), Record Date And Cut-Off Date For E-Voting & AGM To Be Held On Thursday,...

| Announcement

As per attachment

Zen Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper clipping of the unaudited financial results of the Company for first quarter ended 30th June 2022 published on 01st August 2022 in Financial Express (all editions) and Nava Telangana (Hyderabad edition).The above information is also available on the website of the Company: https://www.zentechnologies.com/news-paper-advertisements. This is for your kind information and records.

Zen Technologies Unaudited Financial Results For The Quarter Ended 30Th June 2022

| Announcement

As per attachment

Zen Technologies Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th July 2022

| Announcement

As per attachment

Zen Technologies Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

With reference to the subject cited above, this is to certify that the details of securities dematerialized/rematerialized during the quarter ended 30th June 2022 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter dated 07th July 2022, received from KFin Technologies Limited (RTA) confirming the same is enclosed for your reference.Kindly take the same on record and acknowledge the receipt of the same.

Zen Technologies Statement Of Investor Complaints For The Quarter Ended June 2022

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Hansraj Singh Rajput
Designation :- Company Secretary and Compliance Officer

Zen Technologies Closure of Trading Window

| Announcement

This is to inform that, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company will remain closed from 01st July 2022 till 48 hours after the declaration of unaudited financial results for the first quarter ended 30th June 2022 for all designated persons, their immediate relatives and all connected persons covered under the said Code.The date of Board Meeting for declaration of the unaudited financial results of the company for the first quarter ending on 30th June 2022 will be intimated in due course.This is for your information and records.

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the disclosure of Related Party Transactions in the format specified by SEBI for the half year ended 31st March 2022.This is for your kind information and records.

Zen Technologies Compliances-Reg.24(A)-Annual Secretarial Compliance

| Announcement

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no CIR/CFD/CMD1/27/2019 dated February 08, 2019, we hereby submit the Annual Secretarial Compliance Report for the year ended 31st March 2022 issued by M/s. PS Rao & Associates, Company Secretaries, Hyderabad.This is for your kind information and records.Thanking You.

Zen Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

With reference to the subject cited above and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of notice to shareholders of the Company intimating that equity shares in respect of which dividend remain unclaimed for seven consecutive years would be transferred to Investor Education and Protection Fund (IEPF) Authority. This notice was published on 11th May 2022 in the following newspapers:a. Financial Express (English Daily)b. Nava Telangana (Telugu Daily)This is for your information and records.

Zen Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper clipping of the audited financial results of the Company for quarter and year ended 31st March 2022 published on 08th May 2022 in Financial Express (all editions) and Nava Telangana (Hyderabad edition).The above information is also available on the website of the Company: https://www.zentechnologies.com/news-paper-advertisements. This is for your kind information and records.

Zen Technologies Board to consider Dividend

| Announcement

ZEN Technologies Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 07, 2022, inter alia, to consider and approve: 1. The Annual Audited Financial Results (both Standalone and Consolidated) for the Fourth Quarter and Financial Year ended March 31, 2022; 2. The Annual Audited Financial Statements for the financial year 2021-2022; 3. Recommendation of Dividend, if any, for the FY 2021-2022 on equity shares and 4. 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 April 01, 2022 till 48 hours after the declaration of financial results for the fourth quarter and financial year ended March 31, 2022, for all designated persons, their immediate relatives and all connected persons covered under the said Code. Accordingly, the trading window shall remain closed till May 09, 2022 and reopen on May 10, 2022.

Market Movers: NACL Ind spikes 7%; Adani Ports acquires another company

| News

Adani Group flagship Adani Ports SEZ on Friday said it has agreed to acquire a 100 per cent stake in Ocean Sparkle Limited, which is a leading third party marine services provider, for Rs 1,530 crore. It is engaged in the business of port operations and marine services.

Zen Technologies Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

Please find attached the press release titled Zen Technologies Limited secures an Annual Maintenance Contract worth ~ ? 55 Crores.The above information is also available on the website of the Company: https://www.zentechnologies.com/press-releasesThis is for your kind information and records.

Zen Technologies Announcement under Regulation 30 (LODR)-Award-of-Order-Receipt-of-Order

| Announcement

Please find attached the press release titled Zen Technologies Limited secures an Annual Maintenance Contract worth ~ ? 55 Crores.The above information is also available on the website of the Company: https://www.zentechnologies.com/press-releasesThis is for your kind information and records.

Zen Technologies Format of Initial Disclosure to be made by an entity identified as a Large Corporate

| Announcement

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1Name of CompayZEN TECHNOLOGIES LTD.
2CINL72200TG1993PLC015939
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.26
4Highest Credit Rating during the previous FY NA
4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable
5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE

We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No

Name of the Company Secretary: Hansraj Singh Rajput
Designation: Company Secretary and Compliance Officer
EmailId: cosec@zentechnologies.com

Name of the Chief Financial Officer: Ashok Atluri
Designation: Managing director and CFO
EmailId: info@zentechnologies.com

Date: 20/04/2022

Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Zen Technologies Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

Please find attached the press release titled Zen Technologies Limited Appraised at Maturity Level 5 of CMMI V2.0.The above information is also available on the website of the Company: https://www.zentechnologies.com/press-releasesThis is for your kind information and records.

Zen Technologies Compliance Certificate For The Year Ended 31St March 2022 Under Reg.7 (3) Of SEBI (LODR) Regulations, 2015

| Announcement

With reference to the subject cited above, we herewith forward the Compliance Certificate issued under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March 2022.Kindly take the same on record and acknowledge the receipt of the same.

With reference to the subject cited above, this is to certify that the details of securities dematerialized/rematerialized during the quarter ended 31st March 2022 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter dated 06th April 2022, received from KFin Technologies Private Limited (RTA) confirming the same is enclosed for your reference.Kindly take the same on record and acknowledge the receipt of the same.

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