ZICOM

The Exchange has sought clarification from Zicom Electronic Security Systems Limited with respect to recent news item captioned "Zicom in talks with PEs to raise Rs.200cr". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Zicom Electronic Security Systems Limited has submitted their response.

The Exchange has sought clarification from Zicom Electronic Security Systems Limited with respect to recent news item captioned "Zicom in talks with PEs to raise Rs.200cr". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Zicom Electronic Security Systems Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 21, 2017

Zicom Electronic Security Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 21, 2017. 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 21, 2017

Zicom Electronic Security Systems Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 21, 2017.

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated September 18, 2017, titled "Specialized School Security initiated by Zicom to address the current crisis in educational institutions".

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

Zicom Electronic Security Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Resignation of Mr Sanjeev Dayal as Independent Director of the company w.e.f. August 30, 2017.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Registrar & Share Transfer Agent UpdateWe would like to inform you that our Registrar & Share Transfer Agent (RTA) viz. Bigshare Services Pvt. Ltd., has shifted its corporate office and operational activities to following address: Bigshare Services Pvt. Ltd. 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East, Mumbai 400059.Tel.: +91 22 62638200 Fax: +91 22 62638299Request you to kindly take note of the above and update the said details on your website and in your records.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2017

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors at its said meeting has approved, inter alia, the following matters in relation to the audited accounts and dividend: 1. In view of losses incurred by the Company and its subsidiaries, the Board has decided not to recommend any dividend for the financial year.

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

Zicom Electronic Security Systems Limited has informed the Exchange regarding appointment of Mrs. Sharada Sundaram as a Nominee Director of the Company.

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.

Union Bank of Limited 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 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.

Bank of Baroda 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 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.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the proceedings of Postal Ballot.

IDBI Bank has submitted to the Exchange, vide letter dated February 17, 2017 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated February 14, 2017, titled "ZICOM'S THIRD QUARTER PERFORMANCE".

Zicom Electronic Security Systems Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 14, 2017.

Zicom Electronic Security Systems Limited has submitted to the Exchange the details voting results of postal ballot (including E-voting), along with Scrutinizer Report.

Zicom Electronic Security Systems Limited has informed the Exchange that on January 12, 2017 the Board of Directors have passed a circular resolution for appointing Ms. Tanvi Sanjiv Joshi as an Additional Director of the Company w.e.f. January 12, 2017 pursuant to Section 161 and other applicable provisions of the Companies Act, 2013 read with Rules thereunder and Article 114 of the Articles of Association of the Company.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Notice of Postal Ballot

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated January 09, 2017, titled "India's First Aadhar Enabled Housing Society: A boost to Digital India".

Zicom Electronic Security Systems Limited has informed the Exchange that Zicom SaaS Private Limited, a wholly owned subsidiary of the Company, has launched Managed Security Services in the City of Hyderabad under Make Hyderabad Safe Initiative. In this regards, a brief write-up on the said Initiative is enclosed.

Zicom Electronic Security Systems Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on December 30, 2016.

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated November 14, 2016, titled "ZICOM'S SECOND QUARTER PERFORMANCE".

Zicom Electronic Security Systems Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Zicom Electronic Security Systems Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2016.

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2016.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 29, 2016.

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the company will be held on September 29, 2016.

ZICOM:The Exchange had sought clarification from Zicom Electronic Security Systems Limited with respect to announcement dated August 12, 2016, regarding " Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 12, 2016 approved:1. Noting and accepting resignation of Mr. V. Raman Kumar, a Non-Independent Director, w.e.f. August 9, 2016.On the basis of above the Company replied that Mr. V. Raman Kumar, due to his pre-occupation, has resigned as a Director of the Company.

ZICOM:The Exchange has sought clarification from Zicom Electronic Security Systems Limited with respect to announcement dated 12-Aug-2016, regarding the Board of Directors of the Company at their meeting held on August 12, 2016 approved:1. Noting and accepting resignation of Mr. V. Raman Kumar, a Non-Independent Director, w.e.f. August 9, 2016.On basis of above the Company is required to clarify following:1. Reason for change viz. appointment, resignation, removal, death or otherwise;The response of the Company is awaited.

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated August 12, 2016 titled " ZICOM'S First Quarter Performance ".

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. (Revised)

Zicom Electronic Security Systems Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 12, 2016 approved:1. Noting and accepting resignation of Mr. V. Raman Kumar, a Non-Independent Director, w.e.f. August 9, 2016.

Zicom Electronic Security Systems Limited has informed the Exchange that Mr. V. Raman Kumar, Non-Independent / Non-Executive Director of the Company, has vide his letter dated August 9, 2016 resigned from the Directorship of the Company and the same has been accepted with immediate effect.

Zicom Electronic Security Systems Limited has informed the Exchange that The Company, on February 10, 2015, had allotted 10,50,000 Warrants, each Warrant carrying an entitlement to subscribe to one (1) Equity Share of Rs. 10/- each of the Company, on preferential basis for cash at a price Rs. 160/- per Share, i.e. at a premium of Rs. 150/- per Share.

Zicom Electronic Security Systems Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 29, 2016 (both days inclusive) for the purpose of Dividend.

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 24, 2016 has taken the following decisions:1. Noting of expiry of term of Directorship of Mr. Prabhakar Dalal as an Independent Director of the Company, effective June 26, 2016 in accordance with the term of his appointment as fixed by the Members of the Company at Annual General Meeting held on September 5, 2014.2. Appointment of Mr. Prabhakar Dalal, as an Additional Director on the Board of the Company w.e.f. June 27, 2016. Pursuant to the provisions of S

Zicom Electronic Security Systems Limited has informed the Exchange regadring declaration on Unmodified Opinion in the Auditor report(s) for FY 31. 03. 2016.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the press release with respect to the financial results for the quarter ended March 31, 2016.