Zyden Gentec Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2015, inter alia, to transact the following business:
1. To consider and take on record the Unaudited Financial Results of the Company for the Third quarter ended on December 31, 2014.
2. To consider and approve resignation of Mr. Giriraj Nagar from the post of CFO (Chief Financial Officer).
3. To consider and approve appointment of Compliance officer and CFO (Chief Financial Officer).