With reference to letter dated 17th July 2021 giving notice of the Board Meeting to consider and approve the unaudited financial results of the Company for the first quarter ended 30th June 2021, Zen Technologies has informed that the Board at its meeting held today, Saturday, 24th July 2021 transacted the Unaudited Financial Results, Retirement of Venkat Samir Kumar Oruganti (DIN: 06699271) and the Board considered and approved the re-appointment of Ravindra Kumar Tyagi. The meeting of Board of Directors was commenced at 12.45 pm and concluded at 01:30 pm. The above information is also being made available on the website of the Company. The detailed description regarding the transacted business are attached.
The above information is a part of company’s filings submitted to BSE.
