Intimation Of Forthcoming Meeting Of Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window

• Security Code: 512020
• Company: ZSARACOM

This is to intimate you that the Meeting of Board of Directors of the Company will be held on the 29th of May 2017 at 02.00 P. M to consider and approve the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2017. 2. Allotment of Equity shares to the Shareholders of Aroni Commercials Limited pursuant to the scheme of amalgamation. In view of the above board meeting, that Trading Window for dealing in the securities of the Company will be closed for all Directors / Officers / Designated Employees of the Company from 22nd May, 2017 to 31st May, 2017 (both days inclusive). The Communication has been sent to the Directors / Officers / Designated Employees of the Company.