ZENITHCOMP

Zenith Computers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 13, 2015 has not recommended any dividend in respect of the year ended March 31, 2015.

Zenith Computers Limited had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 30, 2015, For considering, inter alia, : 1. the Audited Financial Results for the Fourth Quarter and for the year, both ended March 31, 2015 along with the Audited Statement of Assets and Liabilities as at March 31, 2015. 2. to recommend pass over of dividend in respect of the said year that is there would no recommendation for payment of dividend in respect of the said year. The Company has now informed the Exchange that the Board of Directors meeting has be

Zenith Computers Limited has informed the Exchange that the Board Meeting of the Company scheduled on February 14, 2015 could not held for want of quorum. The Board meeting for this purpose would be held in the next two weeks and the company shall inform to the Exchange of the same in due course.

Zenith Computers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2014, has not recommended any Dividend in respect of the year ended March 31, 2014. Hence there is no Dividend in respect of the said financial year.

Zenith Computers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has not recommended any dividend in respect of the year ended March 31, 2013. Hence there is no dividend in respect of the said financial year.

Zenith Computers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 has not recommended any Dividend in respect of the year ended March 31, 2012. Hence there is no Dividend in respect of the said financial year.

Zenith Computers Limited has informed the Exchange that the Board of Directors of the Company has, in its Meeting held on June 03,2006 decided as follows :- 1) The Board has decided to issue Foreign Currency Convertible Bonds (FCCB) of the value of US$ 20 Million. 2) The Board has decided to defer the matter relating to the closure of Register of Members and the Share Transfer Books of the Company, for the time being. 3) The Board has decided to defer the matter for the time being relating to increase in the Authorised Capital of the Company from Rs.32 Crores to Rs.50 Crores.

Zenith Computers Limited has informed the Exchange that at the Board Meeting held on October 04, 2005, the following matters were considered and decided: (1) To issue notice convening an EGM of the members of the Company on October 29, 2005. (2) To consider and approve the by Special Resolution under Section 81(1A) of the Companies Act,1956, the issue and allotment of warrants with an option to apply for and be allotted Equity shares of the Company on a preferential basis, to the promoters / promoter group, on such terms and conditions as may be approved by the members and subject to the compl