ZEN TECHNOLOGIES LIMITED 2020. 8. 27.آ  Zen UAV Mission Simulator (Zen UAV Sim) Zen War Gaming...

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Transcript of ZEN TECHNOLOGIES LIMITED 2020. 8. 27.آ  Zen UAV Mission Simulator (Zen UAV Sim) Zen War Gaming...

  • ZEN TECHNOLOGIES LIMITED

    being there ...

    Certified ISO 9001 :2015, ISO 27001 :2013, ISO 14001 :2015, CMMI ML5 Regd. Office : B-42, Industrial Estate, Sanathnagar Hyderabad - 500 018, Telangana, India Phone: +914023813281, Fax No: +914023813694 Email: info@zentechnologies.com Website: www.zen.in Corporate Identity Number: L72200TG1993PLC015939

    Date: 27 August 2020

    To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Through: BSE Listing Centre

    To National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Koria Complex, Bandra (E}, Mumbai- 400 051 Through: NEAPS

    Security Code: 533339 Symbol/Security ID: ZENTEC

    Dear Sir/Madam,

    Sub: 1. Intimation of Notice of2ih Annual General Meeting, e-Voting and Record Date 2. Annual Report for the Financial Year 2019-2020

    ln continuation to our letter dated August 26, 2020 and pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith, the Annual Report of the Company for the Financial Year 2019-20, containing inter alia, the Notice of the 271h (Twenty Seventh} Annual General Meeting ("AGM") of the Company scheduled to be held on Saturday, September 19, 2020 at 10.00 a.rn. (IST) through Video Conferencing ("VC") I Other Audio Visual Means ("OAVM").

    The Annual Report of the Company for the Financial Year 2019-20 [comprising of, inter alia, Audited Standalone and Consolidated Financial Statements, Reports of the Board of Directors and the Statutory Auditors for the Financial Year ended March 31, 2020, Notice of the AGM], is also available on the website of the Company, viz., www.zentechnologies.com.

    We further wish to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the company has fixed Friday, 11 September 2020, as the record date for the purpose of determining entitlement of members to dividend for the financial year ended March 31, 2020 and also for the purposes of the AGM.

    Dividend (if declared at the ensuing 2i" AGM), will be paid to the Shareholders whose names appear in the Register of Members of the Company as on Friday, 11 September 2020 and in respect of shares held in dematerialized form, it will be paid to Shareholders whose names are furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), as the beneficial owners as on that date.

    Workg ~ Plot 36, Hardware Park, NGm Sharnshabad lntsrnational Airport. Hyderabad. 501 510. Tslanqana, India

    ISO 9001 Certified

    CMMIDEV /SSM ExD. 2022-01-30 I Appraisal #2306

  • The remote e-voting period commences on Monday, 14 September 2020 (at 9.00 a.m. IST) and ends on Friday, 18 September 2020 (at 5.00 p.m. IST). During this period, the Shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date for the purpose of E-voting, i.e., Friday, 11 September 2020, may cast their votes by remote e-voting.

    Kindly take the above information on your record.

    Thanking you.

    Encl.: As Above

    CC to:

    1. National Securities Depository Limited Trade World, A wing, 4th Floor, Kamala Mills Compound, Lower Pare), Mumbai - 400013

    2. Central Depository Services (India) Limited Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Pare), Mumbai 400013

    3. KFin Technologies Private Limited Selenium Tower B, 6th Floor, Plot 31-32, Gachibowli Financial District, Nanakramguda, Hyderabad- 500 032

  • ZEN TECHNOLOGIES LIMITED Annual Report 2019-20

    1

    being there...

    Our training simulators project situations

    realistically. The combat situations are

    patterned in such a way that the trainee

    beneits immensely. It is said that the

    best training is actual combat experience

    in a battleield. Zen simulators artiicially

    duplicate the actual combat scenarios

    so realistically that personnel trained get

    the feeling of actually being there...

  • 2

    Our products Zen has been at the forefront of applying new technologies and developing new products and is actively involved in the indigenisation of technologies, which are helpful for security forces in India and other friendly countries.

    Defence

    81mm Mortar Integrated Simulator

    Zen Advanced Weapons Simulator (Zen AWeSim®)

    Air-to-Ground Firing Range Scoring System

    Zen Integrated Air Defence Combat Simulator (IADCS)

    Zen Anti-Aircraft Air Defence Simulator (Zen 3ADS)

    Zen Anti-Tank Guided Missile Simulator (Zen ATGM® Sim)

    Zen Armour Combat Training System (ZEN ACTS™)

    Zen Artillery Forward Observers Simulator (Zen ArtyFOS)

    Zen Automatic Grenade Launcher Simulator (Zen AGL Sim)

    Zen Infantry Combat Vehicle Driving Simulator (Zen BMP II DS)

    Zen BMP II Integrated Missile Simulator (Zen BMP II IMS)

    Zen Carrier Mortar Tracked Simulator (Zen CMT Sim)

    Zen Combat Training Centre (Zen CTC)

    Zen Combat Training Simulation System (Zen CTSS)

    Zen Containerised Indoor Shooting Range (Zen CISR)

    Zen Containerised Tubular Shooting Range (Zen CTSR)

    Zen Driver Aptitude Testing System (ZEN DATS™)

    Zen Driving Training Simulator (ZEN DTS®)

    Zen Hand Grenade Simulator (Zen HE36S®)

    Zen Infantry Weapons Training Simulator (Zen IWTS®)

    Zen Master Control Station for Live-Firing Ranges (Zen MCS)

    Zen Medium Machine Gun Simulator (Zen MMG Sim)

    Zen Multi-Functional Target System (Zen MFTS®)

    Zen Robotic Targets

    Zen Rotary Wing Simulator (Zen RWS)

    Zen ShootEdge®

    Zen Shoot House for Live and Simulated Indoor Tactical Training

    Zen Small Arms Training Simulator - Stand Alone (Zen SATS® SL)

    Zen Smart Target System (ZEN STS®) - LOMAH®

    Zen Tactical Engagement Simulator (Zen TacSim®)

    Zen TacSim® with Indoor Tracking System (ITS)

    Tank Simulators

    Tank Targets

    T72 Crew Gunnery Simulator

    T72 Tank Driving Simulator

    T72 Tank Gunnery Simulator

    T90 Crew Gunnery Simulator

    T90 Tank Driving Simulator

    T90 Tank Gunnery Simulator

    Homeland security

    Zen 81mm Mortar Integrated Simulator (Zen 81mm MIS)

    Zen Advanced Weapons Simulator(Zen AWeSim®)

    Zen Air-to-Ground Firing Range Scoring System

    Zen Artillery Forward Observers Simulator (Zen ArtyFOS)

    Zen Automatic Grenade Launcher Simulator (Zen AGL Sim)

    Zen Carrier Mortar Tracked Simulator (Zen CMT Sim)

    Zen Combat Training Centre (Zen CTC)

    Zen Containerised Indoor Shooting Range (Zen CISR)

    Zen Containerised Tubular Shooting Range (Zen CTSR)

    Zen Driver Aptitude Testing System (ZEN DATS™)

    Zen Driving Training Simulator (ZEN DTS®)

    Zen Hand Grenade Simulator (ZEN HE36S®)

    Zen Master Control Station for Live-Firing Ranges (Zen MCS)

    Zen Medium Machine Gun Simulator (Zen MMG Sim)

    Zen Multi-Functional Target System (Zen MFTS®)

    Zen Robotic Targets

    Zen Rotary Wing Simulator (Zen RWS)

    Zen ShootEdge®

    Zen Shoot House for Live and Simulated Indoor Tactical Training

    Zen Small Arms Training Simulator - SL (Zen SATS® SL)

    Zen Smart Target System (ZEN STS®) - LOMAH ®

    Zen Tactical Engagement Simulator (Zen TacSim®)

    Zen TacSim® with Indoor Tracking System (ITS)

    Zen UAV Mission Simulator (Zen UAV Sim)

    Driving

    Zen Automated Driving Simulator (ZEN ADS™)

    Zen Driving Simulator (Zen DS)

    Zen Bus Driving Simulator (Zen BusSim)

    Zen Driver Aptitude Testing System (ZEN DATS™)

    Zen Driving Training Simulator (ZEN DTS®)

    Zen Tatra Driving Simulator (Zen TDS)

    Zen Tank Zeroing System (Zen TZS)

    Zen UAV Mission Simulator (Zen UAV Sim)

    Zen War Gaming Solutions (Zen WGS)

  • ZEN TECHNOLOGIES LIMITED Annual Report 2019-20

    3

    Performance of the

    Company at a Glance

    SALES

    GROSS MARGINS

    PAT

    LONG TERM DEBT

    Figures in INR Millions

    Figures in INR Millions

    Figures in INR Millions

    Figures in INR Millions

    389.6

    922.2

    1,469.8

    2018 2019 2020

    323.1

    615.6

    1022.3

    2018 2019 2020 32.7

    88

    1.88

    2018 2019 2020

    2

    190.5

    605.3

    2018 2019 2020

    390

    922

    1,470

    1,022

    616

    323

    191

    605

    33

    2

  • 4

    • Chairman’s Letter to Fellow Shareholders 5 • Corporate Information 8 • Notice to Shareholders 10 • Boards’ Report 29 • Management Discussion and Analysis 55 • Corporate Governance Report 59 • Auditor’s Certiication on Corporate Governance 73 • Certiication by Chief Executive Oicer and Chief Financial Oicer 74 • Business Responsibility Report 76 Standalone Financial Statements

    • Independent Auditor’s Report on Financial Statements 84 • Balance Sheet as at 31 March 2020 92 • Statement of Proit and Loss for the year ended 31 March 2020 93 • Cash Flow Statement for the year ended 31 March 2020