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Zen Technologies Ltd. Proxy Solicitation & Information Statement 2018
60795_rns_2018-12-31_97da8eaf-daa5-4772-b391-f1317a4f8c0d.pdf
Proxy Solicitation & Information Statement
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ZEN TECHNOLOGIES LIMITED
Certified CMMI Dev/5, AS9100D, ISO 27001, ISO 14001 Regd. Office : B-42, Industrial Estate, Sanathnagar Hyderabad - 500 018, Telangana, India Phone: +914023813281, 23811205, 23811206 Fax No: +914023813694, 23814894 Email: [email protected] Website: www.zen.in Corporate Identity Number: L72200TG1993PLC015939
Date: 31 December 2018
To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001
To National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051
Dear Sir/Madam,
Sub: Newspaper clippings - Notice of Extraordinary General Meeting to be held on 22 January 2019 and E-voting Instructions
Ref: Symbol/Security ID: ZENTEC; Security Code: 533339
With reference to the subject cited above, please find the enclosed copies of newspaper publication of the notice of Extraordinary General Meeting and Remote Evoting, published on 31 December 2018 in Business Standard (in English) and Navatelangana (in Telugu).
The Notice convening the Extraordinary General Meeting is also displayed on the Company's website: www.zentechnologies.com.
Kindly take the same on record and acknowledge the receipt.
Works : Plot 36, Hardware Park, Near Shamshabad International Airport, Hyderabad - 501 510, Telangana, India
50Z97001 ASH09· 1
