On 26 March 2014
Zyden Gentec will hold a meeting of the Board of Directors of the Company on 26 March 2014, inter alia, to transact the following:1. To consider & take on record appointment of New Director as Additional Director of the Company.
2. To consider resignation letter dated 12 March 2014 of Anita Kumari Whole Time Director of the Company.
3. To consider the matter of sale, disposal of and / or transfer of whole or substantially whole of Company's undertaking located at 168, IDA, Bollaram Jinnaram Mandal, Medak District - 502 325, Hyderabad, Andhra Pradesh as approved by the shareholders.
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