ZEN TECHNOLOGIES LTD. - Board recommends Dividend
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| 24 May 2014 | |
| ZEN Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has considered the following:<br/><br/>1. Recommended a dividend of Rs 1.00 per share (10%) on equity shares of face value of Rs. 10/- each for the financial year 2013-14, subject to the approval of the Members at the ensuing Annual General Meeting.<br/><br/>2. Approved the Whistle Blower Policy of the Company.<br/><br/>3. Approved change in the name of Remuneration Committee to "Nomination and Remuneration Committee" and reconstituted the Committee with Mr. Ashok Atluri as the Member of the Committee.<br/><br/>4. Approved change in the name of Share Transfer and Investors' Grievance Redressal Committee to "Stakeholders Relationship Committee".<br/><br/>5. Constituted Corporate Social Responsibility (CSR) Committee with the following Directors:<br/><br/>Mr. G. Prasad, Independent Director<br/>Mr. Ashok Atluri, Chairman and Managing Director<br/>Mr. M. Ravi Kumar, Whole-time Director | |
| View all announcements for ZEN TECHNOLOGIES LTD. | Source: BSE India |
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