The Board in its meeting held on 10 November 2018, inter-alia, considered and approved the following: 1. Approved Un-audited Financial Results, both Standalone and Consolidated, for the second quarter and half year ended 30 September 2018, as recommended by the Audit Committee and reviewed by the Statutory Auditors, along with the statement of Assets and Liabilities as on 30 September 2018. 2. A certified copy of Limited Review Report of financials for the Second Quarter ended 30 September 2018. Further, the Board took note of the following in the aforesaid meeting: 1. The Board was informed that the Company has started dispatches with respect to the large order from Indian Security Force. The above information is also available on the website of the Company: www.zentechnologies.com. The meeting commenced at 11.15 A.M. and ended at 12.50 P.M. This is for your information and record.

Pdf Link: Zen Technologies Ltd. - Outcome Of Board Meeting Held On 10 November 2018 And The Financial Results For The Quarter And Half Year Ended 30 September 2018

Source : BSE - www.bseindia.com