Zyden Gentec Ltd

Zyden Gentec`s director resigns With effect from 25 March 2013 Zyden Gentec has announced that Rajesh Hari Sharma, independent director of the company has resigned from the board of the company with effect from 25 March 2013.

Zyden Gentec`s board considers incorporation of 100% wholly owned subsidiary In the name of Zyden Gentec Hong Kong The board of Zyden Gentec at its meeting held on 11 February 2013 has taken on record the incorporation of 100% wholly owned subsidiary in Hong Kong in the name of Zyden Gentec Hong Kong. The board has also considered the registration under DIC scheme for benefit of employees. The board has considered and taken on record the investment under sec 292, specifying the limits of investment, in respect of out bound investment in Zyden Gentec Hong Kong.

Zyden Gentec to announce financial results Board meeting on 11 February 2013 The board meeting of Zyden Gentec will be held on 11 February 2013 to consider and take on record unaudited financial results of the company for the third quarter/ nine months ended 31 December 2012. The board will take on record the incorporation of 100% wholly owned subsidiary in Hong Kong in the name of Zyden Gentec Hong Kong. The board will also consider and take on record the resolution passed by circulation regarding registration under DIC Scheme for benefit of employees.

Zyden Gentec appoints company secretary & compliance officer With effect from 25 October 2012 The board of Zyden Gentec in its meeting on 09 November 2012 has considered and took on record cessation of Kanak Lata Jain, company secretary cum compliance officer with effect from 03 September 2012. The board has approved the appointment of Mukesh Jiwnani, company secretary cum compliance officer with effect from 25 October 2012. The board has considered and took on record incorporation of 100% subsidiary of Zyden Gentec in Hongkong.

Zyden Gentec to announce financial results Board meeting on 09 November 2012 The board meeting of Zyden Gentec will be held on 09 November 2012 to consider and take on record the cessation of Kanak Lata Jain, company secretary cum compliance officer, resolution passed through circular as on 03 September 2012. The board will consider and take on record the unaudited financial results of the company for the second quarter and half-year ended 30 September 2012 and to consider the half yearly statement of assets and liabilities of the company for the period ended 30 September 2012. The board will consider the appointment of Mukesh Jiwnani, company secretary cum compliance officer, resolution passed through circular as on 25 October 2012. The board will also seek permission from the board regarding incorporation of 100% wholly owned subsidiary company of Zyden Gentec in Hongkong.

Zyden Gentec to hold board meeting On 25 August 2012 The board meeting of Zyden Gentec will be held on 25 August 2012 to take on record ordinary business and special business one by one as per notice dated 24 July 2012 approved by the shareholders.

Zyden Gentec`s board approves consolidation of equity shares The board of Zyden Gentec in its meeting on 12 June 2012 has considered and approved the preferential allotment of equity shares. The board has considered and approved inter corporate loans, investment and securities etc., subject to the approval of the shareholders. Further, the board has approved consolidation of equity shares of face value of Re 1 each into shares of face value of Rs 10 each of the company.

Zyden Gentec to hold board meeting On 12 June 2012 The board meeting of Zyden Gentec will be held on 12 June 2012 to consider the preferential allotment of equity shares and to consider the consolidation of equity shares of face value of Re 1 each into shares of face value of Rs 10 each of company.

Zyden Gentec postpones board meeting To 30 May 2012 The board of Zyden Gentec which is scheduled to be held on 14 May 2012 to consider and adopt audited financial results of the company for the quarter and year ended as on 31 March 2012 has been postponed due to inevitable reasons. The meeting will be now held on 30 May 2012.

Zyden Gentec allots equity shares On preferential basis The board of Zyden Gentec in its meeting on 28 March 2012 has allotted 5,54,50,000 equity shares of face value of Re 1 each to persons other than promoters on preferential basis.

Zyden Gentec adjourns board meeting To 28 March 2012 The board meeting of Zyden Gentec which was scheduled to be held on 15 March 2012 has been adjourned. The meeting will now be held on 28 March 2012.

Zyden Gentec adjourns board meeting To 20 March 2012 The board meeting of Zyden Gentec which is scheduled to be held on 15 March 2012 has been postponed. The meeting will now be held on 20 March 2012.

Zyden Gentec to allot equity shares Board meeting on 15 March 2012 The board meeting of Zyden Gentec will be held on 15 March 2012 to consider the allotment of 6 crore equity shares of face value of Re 1 each on preferential basis to persons other than promoters.

Zyden Gentec to issue equity shares On preferential basis The shareholders of Zyden Gentec have approved to issue 6 crore equity shares of face value of Re 1 each on preferential basis to persons other than promoters. This was approved at the extraordinary general meeting held on 05 March 2012.

Zyden Gentec to convene EGM On 05 March 2012 Zyden Gentec has announced that the extraordinary general meeting of the company will be held on 05 March 2012.

Zyden Gentec to announce financial results Board meeting on 09 February 2012 The board meeting of Zyden Gentec will be held on 09 February 2012 to consider and approve the unaudited financial results of the company for the third quarter ended 31 December 2011.

Zyden Gentec to announce financial results Board meeting on 14 November 2011 The board meeting of Zyden Gentec will be held on 14 November 2011 to consider and take on record the unaudited financial results of the company for the second quarter and half-year ended 30 September 2011.

Zyden Gentec`s board approves to convert warrants to equity shares On 30 September 2011 The board Zyden Gentec in its meeting on 30 September 2011 has accorded its approval for the conversion of 50,00,000 warrants into equity shares of Rs 1 each (exercise price of Rs 2.10 per share).

Zyden Gentec appoints additional director With effect from 27 September 2011 The board of Zyden Gentec in its meeting on 27 September 2011 has appointed Anita Kumari as additional director of the company with effect from 27 September 2011.

Zyden Gentec to hold board meeting On 24 September 2011 The board meeting of Zyden Gentec will be held on 24 September 2011 to consider about appointment of Anita Kumari as additional director of the company.

Zyden Gentec`s director resigns With effect from 15 August 2011 The board of Zyden Gentec in its meeting 15 August 2011 has accepted resignation of Satyanarayan Sharma from the post of director of the company.

Zyden Gentec to announce financial results Board meeting on 15 August 2011 The board meeting of Zyden Gentec will be held on 15 August 2011 to consider and approve the audited annual accounts of the company for the year ended 31 March 2011 and to take record the unaudited financial results of the company for the first quarter ended 30 June 2011.

Zyden Gentec to announce financial results Board meeting on 09 February 2011 The board meeting of Zyden Gentec will be held on 09 February 2011 to consider and adopt the unaudited financial results of the company for the third quarter ended 31 December 2010.

Zyden Gentec to announce financial results Board meeting on 08 November 2010 The board meeting of Zyden Gentec will be held on 08 November 2010 to consider and adopt the unaudited financial results of the company for the quarter and half-year ended 30 September 2010.

Zyden Gentec appoints directors With effect from 28 July 2010 The board of Zyden Gentec in its meeting on 28 July 2010 has appointed S. N. Sharma as additional director of the company with effect from 28 July 2010. Further, the board has approved the appointment of V. V. Kameshwar Rao as additional director and designated as whole-time director of the company, subject to approval of shareholders.

Zyden Gentec to announce financial results Board meetin on 28 July 2010 The board meeting of Zyden Gentec will be held on 28 July 2010 to consider and approve the audited annual accounts of the company for the year ended 31 March 2010 and un-audited financial results for the quarter ended 30 June 2010.