ZICOM

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 24, 2012.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Voting Results of Annual General Meeting of the Company held on August 24, 2012 as per the requirement of Clause 35A of the Listing Agreement.

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 30,2012.

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(1) and 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Baronet Properties and investments Private Limited has submitted to the Exchange vide its letter dated July 23, 2012 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Coronet Properties and investments Private Limited has submitted to the Exchange vide its letter dated July 23, 2012, a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Zicom Electronic Security Systems Limited has submitted to the Exchange vide letter dated July 17, 2012 a copy of Reporting Declaration under Regulations 13 (1) and 13 (4A) of SEBI(Prohibition of Insider Trading) Regulations, 1992.

Baronet Properties & Investments Pvt. Ltd. has submitted to the Exchange vide letter dated July 23, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Coronet Properties & Investments Pvt. Ltd. has submitted to the Exchange vide letter dated July 23, 2012 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 vide letter dated July 20, 2012 regarding Outcome of Preferential Issue Committee Meeting.

Zicom Electronic Security Systems Limited has informed the Exchange vide letter dated July 19, 2012 regarding Outcome of Preferential Issue Committee Meeting.

Baronet Properties & Investments Pvt. Ltd. has submitted to the Exchange vide letter dated July 16, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Zicom Electronic Security Systems Limited has submitted to the Exchange vide its letter dated July 17,2012 a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Coronet Properties & Investments Pvt. Limited has submitted to the Exchange vide letter dated July 16, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Coronet Properties and investments Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Aark Singapore Pte. Ltd has submitted to the Exchange vide letter dated July 13, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

V. Raman Kumar has submitted to the Exchange vide letter dated July 13, 2012 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 vide letter dated July 13, 2012 regarding Outcome of Preferential Issue Committee Meeting.

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of the Minutes of the proceedings held on June 21, 2012 relating to declaration of the results on the voting by Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956.

Zicom Electronic Security Systems Limited has informed the Exchange vide its letter dated June 21, 2012 regarding Declaration of Results of Postal Ballot.

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated June 14, 2012, titled "Zicom acquires stake in Qatar based Phoenix International WLL".

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011.

Zicom Electronic Security Systems Limited has submitted to the Exchange vide its letter dated May 18, 2012 a copy of the Calendar of Events for the Postal Ballot.

Zicom Electronic Security Systems Limited has informed the Exchange that the Company has announced the Book Closure from August 18, 2012 till August 24, 2012 for the purpose of Dividend. Further the Annual General Meeting of the Company will be held on August 24, 2012.

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of Statement of Appropriations for the year ended March 31, 2012.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on May 17, 2012.

Zicom Electronic Security Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 17, 2012 has recommended a dividend of Rs.1/- per share (Rupee One only) (i.e. 10%) on 1,26,99,829 Equity Shares having Face Value of Rs.10/- each, for the year ended March 31, 2012. The Dividend, if declared, by the Members at the ensuing Annual General Meeting, scheduled to be held on August 24, 2012, will be paid/ dispatched on September 14, 2012.

Zicom Electronic Security Systems Limited has informed the Exchange that the Company would be publishing audited financial results for the financial year 2011-2012 within a period of sixty (60) days from the end of the financial year i.e. March 31, 2012. Hence, the Company would not be publishing unaudited quarterly results for the quarter ended March 31, 2012 and also would not be submitting the Limited Review by the Auditors for the quarter ended March 31, 2012.

Zicom Electronic Security Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of Disclosure of existing pledged Shares under Regulation 8A of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997.

Coronet Properties and Investments Private Limited has submitted to the Exchange a Copy of declaration under Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Zicom Electronic Security Systems Limited has submitted to the Exchange a Copy declaration under Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 10, 2011, the Board has also approved the following, subject to necessary approvals: (1) Formation of overseas subsidiary; (2) Giving of Corporate Guarantee in connection with finance / business of: (a) Institute of Advanced Security Training and Management Private Limited; (b) Unisafe Fire Protection Specialists India Private Limited.

Zicom Electronic Security Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of Disclosure of existing pledged Shares under Regulation 8A of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997.

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 15, 2011.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 15, 2011.

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 04, 2011, inter alia, have appointed Mr. K. D. Hodavdekar as an Additional Director on the Board of the Company w.e.f. August 04, 2011.

Zicom Electronic Security Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Zicom Electronic Security Systems Limited had informed the Exchange regarding the Book Closure from August 23, 2011 to August 26, 2011 and the Annual General Meeting of the Company will be held on August 26, 2011. The Company has now informed that the Exchange that the Board of Directors have decided to re-schedule the Annual General Meeting of the Company to September 15, 2011. Accordingly revised the Book Closure and dividend schedule as under: Book closure for Dividend entitlement - September 10, 2011 till September 15, 2011, Dividend Paid / Dispatch Date : October 4, 2011.

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of Disclosure of existing pledged Shares under Regulation 8A of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997.

Zicom Electronic Security Systems Limited has informed the Exchange that the Company has announced the Book Closure from August 23, 2011 till August 26, 2011 for the purpose of Dividend. Further the Annual General Meeting of the Company will be held on August 26, 2011.

Zicom Electronic Security Systems Limited has informed the Exchange regarding statement of appropriations as per Clause 20 of the Listing Agreement.

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 26, 2011 will be paid / dispatched on September 14, 2011.

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 19, 2011 has recommended Dividend of Rs.1/- per share (Rupee One Only ) (i.e.10%) on 1,26,99,829 Equity Shares having Face Value of Rs.10/- each, for the year ended March 31, 2011.

Zicom Electronic Security Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Zicom Electronic Security Systems Limited has informed the Exchange that "we would be publishing audited financial results for the financial year 2010-2011 within a period of sixty (60) days from the end of the financial year i.e. March 31, 2011. Hence, we would not be publishing the unaudited quarterly results for the quarter ended March 31, 2011 and also would not be submitting the Limited Review by the Auditors for the quarter ended March 31, 2011".

Zicom Electronic Security Systems Limited has informed the Exchange that consequent upon the sale of Company's electronic security systems business to Schneider Electric India Private Limited (Schneider), in accordance with the Business Transfer Agreement (BTA), the business of the Company's subsidiary at Hongkong, viz. Zicom Manufacturing Co. (HK) Limited, has been discontinued. It was therefore decided to sell off the Company's entire stake of 76% in the said subsidiary at a lumpsum price of HKD 23,48,000 (approx INR 1,43,23,000/-). The proposed sale is subject to necessary approvals from re

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of the proceedings of Extra-ordinary General Meeting of the Company held on March 11, 2011.