ZENITHINFO

Zenith Infotech Ltd. has informed the Exchange that the Board of Directors of the company at their meeting held on August 22, 2009 have recommended a dividend of Rs. 2 per share for the year ended March 31, 2009.

Zenith Infotech Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on July 26, 2008 has recommended a Dividend @ 15% (Rs. 1.50) per Equity Share.

Zenith Infotech Ltd. has informed the Exchange that the Board of Directors of the Company, has at its meeting held on July 14, 2007:- (1) recommended a Dividend of 15% i.e. Rs.1.50 per share for the year ended March 31, 2007; (2) determined that Share Transfer Books and Register of Members of the Company would remain closed from August 04, 2007 to August 08, 2007 (both days inclusive), for the purpose of the Annual General Meeting and for payment of Dividend, if declared by the Shareholders at the ensuing Annual General Meeting; (3) passed appropriate resolutions for issuing Foreign Currency C

Zenith Infotech Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on July 08, 2006 has recommended a Dividend @ 15% (Rs. 1.50 per Equity Share) on 1,17,87,500 Equity Shares of Rs. 10/- each for the year ended March 31, 2006.

Zenith Infotech Ltd. has informed the Exchange that the BODs at their meeting held on June 30,2005 has recommended a Dividend @ 6% (Rs.0.60 per Equity Share). The Register of Members and the Share Transfer Books of the Company would remain closed from August 17, 2005 to August 31, 2005 (both days inclusive) for the purpose of AGM, and for payment of Dividend.