ZICOM

Zicom Electronic Security Systems Limited has informed the Exchange regarding Disclosure of Related Party Transactions under Reg 23(9) of SEBI (LODR), 2015 for half year ended March 31, 2019.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Statement on Impact of Audit Qualifications.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Board meeting held on May 28, 2019.

Zicom Electronic Security Systems Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Central Bank Of India��has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.��

Manohar Bidaye,Pramoud Rao��has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IDBI Bank Limited has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

Zicom Electronic Security Systems Limited has informed the Exchange regarding Appointment of Mr Dhaval Mehta as Independent Director of the company w.e.f. March 08, 2019.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Board meeting held on February 12, 2019.

Zicom Electronic Security Systems Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Zicom Electronic Security Systems Limited has informed the Exchange regarding Resignation of Mr Mukul Desai as Independent Director of the company w.e.f. December 11, 2018.

Zicom Electronic Security Systems Limited has informed the Exchange regarding 'Non-Compliance as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Board meeting held on November 15, 2018.

Zicom Electronic Security Systems Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Zicom Electronic Security Systems Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 24, 2018

Zicom Electronic Security Systems Limited has informed the Exchange regarding Resignation of Mrs Sharada Sundaram as Nominee Director of the company w.e.f. September 27, 2018.

Zicom Electronic Security Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2018. Further, the company has informed the Exchange regarding voting results.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2018

Zicom Electronic Security Systems Limited has informed the Exchange regarding 'We wish to inform you that the Members of the Company at their 24th Annual General Meeting (AGM) held today i.e. September 24, 2018, have considered the following: 1. Ordinary Resolution for adoption of (a) Financial Statements of the Company, including the audited Balance Sheet, the Statement of Profit and Loss, Report of the Board of Directors and Auditors for the financial year ended March 31, 2018; and (b) the Audited Consolidated Financial Statements of the Company and Auditors report for the financial year end

Zicom Electronic Security Systems Limited has informed the Exchange regarding intimation of resignation of Mr. Prabhakar Dalal as an Independent Director of the Company w.e.f. August 31, 2018. Mr. Prabhakar Dalal has resigned due to personal reasons and other professional commitments.

Zicom Electronic Security Systems Limited has informed the Exchange regarding 'In furtherance to our letter dated June 27, 2018 intimating details of the ensuing 24th Annual General Meeting of the Company to be held on September 24, 2018, we submit herewith Notice of said Annual General Meeting as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your ready reference and record.Kindly acknowledge receipt of the same.'.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Resignation of Mr Prabhakar Dalal as Independent Director of the company w.e.f. August 31, 2018.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Board meeting held on August 14, 2018.

Zicom Electronic Security Systems Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2018

Zicom Electronic Security Systems Limited has informed the Exchange regarding 'Appointment of CDSL as Designated Depository for the purpose of System Driven Disclosures in Securities Market pursuant to SEBI Circular No. SEBI/HO/CFD/DCR1/CIR/P/2018/85 dated May 28, 2018'.

Zicom Electronic Security Systems Limited has informed the Exchange that In view of losses incurred by the Company and its subsidiaries, the Board of Directors of the Company at its meeting held on May 29, 2018 has decided not to recommend any dividend for the financial year.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Statement on Impact of Audit Qualifications.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Resignation of Mr Nitin Deshpande as Chief Financial Officer of the company w.e.f. May 28, 2018.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Appointment of Mr M K Chetlur as Chief Financial Officer of the company w.e.f. May 29, 2018.

Further to our letter dated May 21, 2018, intimating you of the Board Meeting to be held today i.e. May 29, 2018 and pursuant to Regulation 33, Regulation 52 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange that the Board of Directors of the Company at its said meeting has, inter alia, transacted the following businesses:1. Approval of Financial Results:Approved the Audited Financial Results, both standalone and consolidated, for the year ended March 31, 2018 (as enclosed)

Zicom Electronic Security Systems Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Zicom Electronic Security Systems Limited has informed the Exchange that the Company would be publishing Audited Financial Results for the Financial Year 2017-2018 within a period of sixty (60) days from the end of the Financial Year i.e. March 31, 2018. Hence, the Company would not be publishing the unaudited quarterly results for the quarter ended March 31, 2018 and also would not be submitting the Limited Review by the Auditors for the quarter ended March 31, 2018.

Allahabad Bank alongwith PAC has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bank of Baroda alongwith PAC has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Central bank Of India has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Manohar Bidaye has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pramoud Vinayak Rao has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IDBI Bank Ltd has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Zicom Electronic Security Systems Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on December 07, 2017.

Zicom Electronic Security Systems Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Zicom Electronic Security Systems Limited has informed the Exchange that Mr. Hemendra Paliwal resigned as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company and will be relieved from the duties with effect from close of business hours on November 30, 2017. Further, Mr. Nitin Deshpande has been appointed as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from the opening business hours on December 1, 2017. Mr. Nitin Deshpande is finance professional with over 30 years of experience spanning the entire gamut of fina

Zicom Electronic Security Systems Limited has informed the Exchange that Mr. Hemendra Paliwal resigned as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company and will be relieved from the duties with effect from close of business hours on November 30, 2017. Further, Mr. Nitin Deshpande has been appointed as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from the opening business hours on December 1, 2017. Mr. Nitin Deshpande is finance professional with over 30 years of experience spanning the entire gamut of fina

Zicom Electronic Security Systems Limited has informed the Exchange regarding Appointment of Mr Anil Khanna as Non- Executive Independent Director of the company w.e.f. November 28, 2017.