ZENITHINFO

Zenith Infotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 29, 2013 have not recommended any Dividend in respect of the year ended September 30, 2013. Hence there is no Dividend in respect of the said financial year.

Zenith Infotech Limited has informed the Exchange that pursuant to the decision of the Board of Directors of the company in their meeting held on July 19, 2013, the Company has made a reference to BIFR.

Zenith Infotech Limited has informed the Exchange regarding outcome of the Board Meeting held on July 19, 2013.

Zenith Infotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has not recommended any Dividend in respect of the year ended September 30, 2012. Hence there is no Dividend in respect of the said financial year.

Zenith Infotech Limited has informed the Exchange that at the Board Meeting held on December 27, 2010, the Board of Directors have resolved to raise the funds for re-payment / redemption of Foreign Currency Convertible Bonds due in August 2011 and August 2012 and for this purpose the Company is calling Extraordinary General Meeting for obtaining Shareholders' approval for borrowing monies upto Rs 1,500 Crores.