ZICOM

Zicom Electronic Security Systems Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Zicom Electronic Security Systems Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2016 has recommended a Dividend of Rs. 0.50 per share (Paise Fifty only) (i.e. 5%) on 2,01,99,829 Equity Shares having Face Value of Rs. 10/- each, for the year ended March 31, 2016. The Dividend, if declared by the Members at the ensuing Annual General Meeting, scheduled to be held on Thursday, September 29, 2016, will be paid / dispatched on October 20, 2016.

Zicom Electronic Security Systems Limited has informed the Exchange that as per the Code of Conduct for Prohibition of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities of the Company will be closed for Directors, Officers, Designated Employees and their immediate relatives and connected persons with immediate effect upto 48 hours after the announcement of such Audited Financial Results.

Pramoud Rao has submitted to the Exchange vide letter dated April 7, 2016 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 vide letter dated April 7, 2016 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 Outcome of Board Meeting of the Company held on March 31, 2016.

Zicom Electronic Security Systems Limited has informed the Exchange that Ms. Kunjan Trivedi, Wholetime Director and Company Secretary of the Company, has ceased to be a Wholetime Director/ Director of the Company effective from March 25, 2016 in accordance with the terms of her appointment as fixed by the Members of the Company at Annual General Meeting held on September 29, 2015. However, she will continue as Company Secretary and Compliance Officer of the Company. The Company is in the process of appointing a suitable candidate as a woman director in place of Ms. Kunjan Trivedi.

Zicom Electronic Security Systems Limited has informed the Exchange about the Analysts/Investor Meetings.

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated February 8, 2016 titled "Zicom Quarter III: Income Growth 10%".

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 December 31, 2015.

Zicom Electronic Security Systems Limited has informed the Exchange that , as per the Code of Conduct for Prohibition of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities of the Company will be closed for Directors, Officers, Designated Employees and their immediate relatives and connected persons with immediate effect upto 48 hours after the announcement of such Unaudited Financial Results.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Appointment of Mr. Sanjeev Dayal, retired Director General of Police, Maharashtra, as an Additional and Independent Director on the Board of the Company w.e.f. December 18, 2015. His appointment as an Independent Director is subject to approval of shareholders.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Noting and accepting resignation of Mr. Vijay Kalantri, an Independent Director, w.e.f. December 17, 2015.

Zicom Electronic Security Systems Limited has informed the Exchange regarding a Press Release dated November 05, 2015 titled ''ZICOM to offer 24X7 security protection to woman journalists''

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated November 05, 2015 titled ''Zicom Half Yearly: Income Grows 19% and Net Profit Grows 22%''

Zicom Electronic Security Systems Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2015.

Zicom Electronic Security Systems Limited has informed the Exchange that the trading window for dealing in securities of the Company will be closed for Directors, Officers, Designated Employees and their immediate relatives and connected persons with immediate effect upto 48 hours after the announcement of such Unaudited Financial Results.

Zicom Electronic Security Systems Limited has informed the Exchange regarding proceedings of the Annual General Meeting of the Company held on September 29, 2015.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the details of voting results of the Annual General Meeting of the Company held on the September 29, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the outcome of the Annual General Meeting held on September 29, 2015.

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated August 12, 2015, titled "Zicom Quarter - I : Income Grows 17% and Net Profit Grows 18%".

Zicom Electronic Security Systems Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2015.

Zicom Electronic Security Systems Limited has informed the Exchange that as per the Code of Conduct for Prohibition of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities of the Company will be closed for Directors, Officers, Designated Employees and their immediate relatives and connected persons with immediate effect upto 48 hours after the announcement of such Unaudited Financial Results.

Zicom Electronic Security Systems Limited has informed the Exchange that the Company has fixed Book Closure from September 22, 2015 to September 29, 2015 for the purpose of Dividend

Zicom Electronic Security Systems Limited has informed the Exchange that the date on which dividend shall be paid / dispatch : October 20, 2015.

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated May 28, 2015 titled "Zicom inks distribution pact with Biometronic to supply IriTECH product line for authentication market in India".

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated May 27, 2015 titled "Reports Growth in Income by 20% and Net Profit by 21%".

Zicom Electronic Security Systems Limited has informed the Exchange that the board of directors at its meeting has Recommended a Dividend of Rs. 1.20 per share (Rupee One Paise Twenty only) (i.e. 12%) on enhanced share capital of 2,01,99,829 Equity Shares (previous year 1,75,99,829 Equity Shares) having Face Value of Rs.10/- each, for the year ended March 31, 2015.

Zicom Electronic Security Systems Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Zicom Electronic Security Systems Limited has informed the Exchange regarding "Compliance under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Pramoud Rao has submitted to the Exchange vide letter dated April 08, 2015 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 vide letter dated April 08, 2015 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 that Board of Directors of the Company at its meeting held on March 26, 2015 has approved appointment of Ms Kunjan Trivedi as an Additional Director.

Zicom Electronic Security Systems Limited has submitted to the Exchange vide letter dated February 20, 2015 a copy of disclosure pursuant to Regulation 13(1) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sudha Darab Dubash has submitted to the Exchange vide letter dated February 19, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Atim Kabra has submitted to the Exchange vide letter dated February 19, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Frontline Strategy Limited has submitted to the Exchange, vide letter dated February 19, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zicom Electronic Security Systems Limited has informed the Exchange that at the Preferential Issue Committee Meeting to be held February 18, 2015, the Committee of Directors at its said meeting has approved allotment of 26,00,000 Equity Shares of Rs. 10/- each of the Company, on preferential / private placement basis, for cash, at a price of Rs. 160/- per Share, i.e. at a premium of Rs. 150/- per Share.

Zicom Electronic Security Systems Limited has informed the Exchange that a meeting of the Preferential Issue Committee of Directors is scheduled to be held on February 18, 2015, to consider inter alia, allotment on preferential / private placement basis of 26,00,000 Equity Shares of Rs. 10/- each of the Company for cash, at a price of Rs. 160/- per Share, i.e. at a premium of Rs. 150/- per Share.

Zicom Electronic Security Systems Limited has submitted to the Exchange vide letter dated February 13, 2015 a copy of disclosure pursuant to Regulation 13(3) & 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Coronet Properties & Investments Pvt Ltd has submitted to the Exchange vide letter dated February 12, 2015 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Baronet Properties & Investments Pvt Ltd has submitted to the Exchange vide letter dated February 12, 2015 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Zicom Electronic Security Systems Limited has submitted to the Exchange vide letter dated February 13, 2015 a copies of disclosure pursuant to Regulation 13(3) & 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Baronet Properties & Investments Pvt Ltd has submitted to the Exchange vide letter dated February 12, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Coronet Propertles & Investment Pvt Ltd has submitted to the Exchange, vide letter dated February 12, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on January 16, 2015.

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated February 10, 2015 titled "Zicom Quarter-III: Income Grows 24%".

Zicom Electronic Security Systems Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2014.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 10, 2015.