Zyden Gentec Ltd. - ZYDEN, 530091 corporate action history

Ex-Date	Old FV	New FV	Record Date
18 Feb 2015	10	2	21 Feb 2015
26 Sep 2012	1	10	27 Sep 2012
27 Aug 2009	10	1	28 Aug 2009

Ex-Date	Purpose	Notes
22 Feb 2016	Quarterly Results	(Revised from 13/02/2016)
14 Nov 2015	Quarterly Results	General discussion on the working performance of the Company.
18 Sep 2015	Others	To consider and approve the extension of holding Annual General Meeting of the Company for a period of three months to held on or before December 31, 2015.
14 Aug 2015	Quarterly Results	-
19 Jan 2015	Others	1. To consider and approve the report of scrutinizer for Postal Ballot and declare the result.2. To consider and finalize the record date.
12 Dec 2014	Others	1. To consider the opening of a division of chemical Research Services at Hyderabad. 2. To consider and approve the draft of the Postal Ballot Notice of the Company.
31 Oct 2014	Quarterly Results & Stock Split	To consider all quarterly and half yearly compliances as per the listing Agreement for the Second quarter and half year ended on September 30, 2014.
27 Sep 2014	Acquisition	1. To consider & approve to diversify & carry on business of infra & allied Activities. 2. To & approve the acquisition of existing Co's carrying on the business of infra, telecom & allied activities.
30 Aug 2014	Others	To fix the day, date, time and place of holding 20th AGM of the Company for the financial year ended on 31st March, 2014.
14 Aug 2014	Quarterly Results & Others	1. To consider of appointment of Ms. Simranjeet Kaur as Company Secretary cum Compliance officer of the Co. 2. To consider the matter of issue Global Depository Receipt.