ZICOM

Zicom Electronic Security Systems Limited has informed the Exchange regarding disclosure pertaining to the combined voting results (i.e. results of e-voting together with that of poll) at the Extraordinary General Meeting of the Company held on January 16, 2015 in terms of Clause 35A of the Listing Agreement.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Outcome of Extraordinary General Meeting held on January 16, 2015.

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

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated December 18, 2014 titled " Zicom Unveils 'Ziman' Mobile Application for Safety of Women, Children & Senior Citizens Exclusively on Samsung Phones".

Zicom Electronic Security Systems Limited has informed the Exchange further to the earlier announcement dated December 17, 2014, the Company has informed that the Board has also approved to increase the limits for making investments by the Company pursuant to Section 186 of Companies Act, 2013, in the form of purchase /acquisition of shares and other securities of bodies corporate, granting loans / giving guarantees /providing securities in relation to various persons and bodies corporate (existing as well as future), subject to approval of shareholders by Special Resolution through Postal Bal

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 17, 2014.

Zicom Electronic Security Systems Limited has informed the Exchange, vide letter dated December 16, 2014 regarding a press release dated December 15, 2014, titled "Samsung Unveils 'Ziman'Mobile Application for Safety of Women, Children and Senior Citizens".

Zicom Electronic Security Systems Limited has submitted to the exchange the consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Zicom Electronic Security Systems Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated November 13, 2014 with respect to the Unaudited Financial Results for the quarter and half year ended September 30, 2014.

Zicom Electronic Security Systems Limited has submitted to the Exchange the copy of the minutes of the Annual General Meeting of the Company held on September 5, 2014.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Disclosure of Voting Results of the Annual General Meeting of the Company held on September 5, 2014 as per the requirement of Clause 35A of the Equity Listing Agreement.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 5, 2014.

Zicom Electronic Security Systems Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 5, 2014.

Zicom Electronic Security Systems Limited has informed the Exchange that Further to our letter of even date informing about the outcome of the Board Meeting held today and enclosing therewith Unaudited Financial Results for the quarter ended June 30, 2014; we enclose herewith the Limited Review Report on the said standalone results by the Statutory Auditors of the Company.

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of press release dated August 12, 2014 titled "Zicom Quarter I: Income Grows 29% and Net Profit Grows 15%"

Zicom Electronic Security Systems Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2014.

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of an Initial Disclosure from the Mr. Prabhakar Dalal (Director), under Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations, 1992, intimating that his holding in the Company is NIL.

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors at its meeting held on June 27,2014 has appointed Mr. Prabhakar Dalal as an Additional and Independent Director on the Board of the Company w.e.f June 27, 2014, subject to approval of shareholders,

Zicom Electronic Security Systems Limited has informed the Exchange that the Company has fixed Book Closure from August 28, 2014 to September 5, 2014 for the purpose of Dividend and Annual General Meeting to be held on September 5, 2014.

Zicom Electronic Security Systems Limited has informed the Exchange regarding press release dated May 27, 2014 titled "Zicom Annual Results: Reports Growth In Income By 34% And Net Profit By 38%"

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated May 27, 2014 titled "Zicom Annual Results Reports growth in income by 34% and net profit by 38%".

Zicom Electronic Security Systems Limited has informed the Exchange that the dividend, if declared, by the Members at the ensuing Annual General Meeting, scheduled to be held on September 05, 2014 will be paid/dispatched on September 18, 2014.

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2014 has recommended a Dividend of Rs.1.20 per share (Rupee One paiseTwenty only) (i.e. 12%) on 17,599,829 Equity Shares having face Value of Rs.10/- each, for the year ended March 31, 2014.

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

Zicom Electronic Security Systems Limited has informed the Exchange that in accordance with the decision taken by the Board at its meeting held on February 12, 2013 to sell-off the entire shareholding (100%) held by the Company in its wholly owned subsidiary 2020 Imaging India Limited (formerly known as Zicom CNA Automation Limited); the Company has now sold off its entire shareholding in the said subsidiary at a lumpsum price of USD 60,000 (approx INR 36,75,000/-). The proposed sale is subject to necessary approvals from relevant authorities and provisions of applicable legislations.

Zicom Electronic Security Systems Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of press release dated February 12, 2014 titled "Zicom Quarter III Reports Growth in Income by 28% and Net Profit by 56%"

Baronet Properties and Investments Private Limited has submitted to the Exchange vide letter dated December 03, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Coronet Properties & Investments Pvt. Ltd. has submitted to the Exchange, vide letter dated December 03, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zicom Electronic Security Systems Limited has informed the Exchange a copy of disclosure in accordance with Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Zicom Electronic Security Systems Limited has informed the Exchange that a copy of disclosure in accordance with Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Outcome of Preferential Issue Committee Meeting of the Company held on December 02, 2013.

Zicom Electronic Security Systems Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated October 31, 2013 titled "ZICOM HALF YEARLY: INCOME GROWS 36% AND NET PROFIT GROWS 64%"

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 August 30, 2013.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Voting Results of the Annual General Meeting of the Company held on August 31, 2013 as per the requirement of Clause 35A of the Listing Agreement.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the outcome of Annual General Meeting held on August 30, 2013.

Zicom Electronic Security Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated August 8, 2013 titled "ZICOM QUARTER - I: INCOME GROWS 48.90% AND NET PROFIT GROWS 73.46%"

Zicom Electronic Security Systems Limited has informed the Exchange that the Company has fixed Book Closure from August 23, 2013 to August 30, 2013 (both days inclusive) for the purpose of dividend entitlement. Further, the Annual General Meeting of the Company is scheduled to be held on August 30, 2013.

Zicom Electronic Security Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Zicom Electronic Security Systems Limited has informed the Exchange that the dividend, if declared, by the Members at the ensuing Annual General Meeting scheduled to be held on August 30, 2013 will be paid/ dispatched on September 17, 2013.

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2013 has recommended a Dividend of Rs.1.20 per share (Rupee One and Twenty Paise only) (i.e. 12%) on 1,69,99,829 Equity Shares having face Value of Rs.10/- each, for the year ended March 31, 2013.

Zicom Electronic Security Systems Limited has informed the Exchange regarding a Press Release dated March 21, 2013, titled "Remote Managed Electronic Security Services, Zicom's new growth engine".

Baronet Properties & Investments Pvt. Ltd. Limited has submitted to the Exchange vide letter dated March 18, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zicom Electronic Security Systems Limited has informed the Exchange that Further to our letter of even date, informing about the approval of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2012, we have to further inform that the Board of Directors at its said meeting have approved the following: 1. Entering into Memorandum of Understanding (MOU) by the Company and its subsidiary, Unisafe Fire Protection Specialists LLC, Dubai with ASYAD Holdings LLC and Advanced Triad Turbine Services Co. Ltd. (both belonging to ASYAD Group of Saudi Arabia). The

Zicom Electronic Security Systems Limited has informed the Exchange vide its letter dated February 12, 2013 regarding Outcome of Board Meeting.

Zicom Electronic Security Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Zicom Electronic Security Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.