ZICOM

Zicom Electronic Security Systems Limited has informed the Exchange that the Members of the Company at the Extraordinary General Meeting (EGM) of the Company held on March 11, 2011 have approved the following : (1) Creation of security on the assets and properties of the Company u/s 293(1)(a) of the Companies Act, 1956; (2) Making investments in securities of duly incorporated subsidiary Company, "Zicom SaaS Private Limited", upto a sum of Rs. 50 crores, including premium; (3) Making further investments in securities of a Company, "Institute of Advanced Security Training and Management Private

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of Notice of the Extraordinary General Meeting of the Company to be held on March 11, 2011.

Zicom Electronic Security Systems Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on February 14, 2011 has decided to recommend the following matters for approval of the shareholders: (1) Creation of security on the assets and properties of the Company u/s 293 (1)(a) of the Companies Act, 1956. (2) Making further investments in a proposed subsidiary and other entity. (3) Appointment of M/s. Malpani & Associates, Chartered Accountants, Mumbai, as Statutory Auditors of the Company alongwith existing Statutory Auditors. Further, to give effect to t

Zicom Electronic Security Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of Disclosure of 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 Dr. B. Samal, an Independent Director, has resigned from the Board of the Company w.e.f. December 14, 2010.

Zicom Electronic Security Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on September 29, 2010.

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

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors at its meeting held on September 30, 2010 has inter alia approved the following proposals: (1) To venture into business of providing managed security services to telecom operators / telecom infrastructure providers for their Base Tower Stations (BTS) and other assets by forming a subsidiary company. (2) To acquire as a going concern on slump sale basis, the retail security business of its wholly owned subsidiary Zicom Retail Products Private Limited and to divest investments made therein.

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated September 30, 2010, titled "Zicom Business Restructuring - Venturing into New Business".

Zicom Electronic Security Systems Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2010.

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 Company has announced the Book Closure from September 25, 2010 till September 29, 2010 for the purpose of Dividend. Dividend will be payable on or after September 29, 2010. Further the Annual General Meeting of the Company will be held on September 29, 2010.

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2010 has recommended dividend of Rs.5.00/- per share (i.e.50%) on 1,26,99,829 equity shares having face value of Rs.10/- each, for the year ended March 31, 2010.

Zicom Electronic Security Systems Limited has informed the Exchange that the Registered Office of the Company has been shifted to the following address w.e.f. June 28, 2010: 501, Silver Metropolis, Western Express Highway, Goregaon (East), Mumbai- 400063; Tel No.: 42904290 and Fax No.: 42904291.

Zicom Electronic Security Systems Limited had informed the Exchange regarding the approval granted by the Board of Directors of the Company for sale of its Electronic Security System Business to Schneider Electric India Private Limited (Schneider) as a going concern on "Slump Sale" basis. Further the Company had informed the Exchange about the approval of the shareholders granted to the said sale vide Postal Ballot result declared on the same date. The Company has now informed the Exchange that the transaction referred above has been completed.

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of minutes of prodeedings of postal ballot held on April 16, 2010 relating to declaration of the results on the voting by Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956 on the Ordinary Resolution as set out in the Notice for Postal Ballot dated March 08, 2010.

Zicom Electronic Security Systems Limited had informed the Exchange that the Company would be publishing audited financial results for the year 2009-2010 within a period of sixty (60) days from the end of the last quarter of the financial year i.e. March 31, 2010. The Company has now informed the Exchange that as per the revised Listing Agreement, the Company would be publishing the Unaudited Financial Results for the quarter ended March 31, 2010 within a period of forty five (45) days from the end of the last quarter of the financial year i.e. March 31, 2010 alongwith the Limited Review by th

Zicom Electronic Security Systems Limited has informed the Exchange that based on the report of the Scrutinizer for the Postal Ballot submitted on April 16, 2010, the Chairman of the Company has declared the result of the Postal Ballot. As per the result of Postal Ballot declared by the Chairman, the Ordinary Resolution mentioned in the said Notice has been passed by requisite majority of the shareholders. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a hr

Zicom Electronic Security Systems Limited has informed the Exchange that the Company would be publishing audited financial results for the year 2009-2010 within a period of sixty (60) days from the end of the last quarter of the financial year i.e. March 31, 2010. Further, the Company would not be publishing the unaudited quarterly results for the quarter ended March 31, 2010 and also would not be submitting the Limited Review by the Auditors for the quarter ended March 31, 2010.

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of Notice of Postal Ballot, which is being sent to all the Shareholders on March 15, 2010. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ZICOM_pb_15032010.ZIP target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange with reference to earlier announcement dated March 05, 2010 regarding the outcome of the Board Meeting approving sale of Electronic Security System Business of the Company to Schneider Electric India Private Limited, Zicom Electronic Security Systems Ltd has now informed the Exchange that the Board of Directors of the Company at its meeting held on March 08, 2010, has approved conducting of Postal Ballot for obtaining approval of the Shareholders. Further, the Board has appointed Mr. Ganesh Narayan, Practicing Company Secretar

Zicom Electronic Security Systems Limited had informed the Exchange regarding the outcome of the Board Meeting approving sale of Electronic Security System Business of the Company to Schneider Electric India Private Limited. The Company has now informed the Exchange that the Business Transfer Agreement (BTA) has been executed between Zicom Electronic Security Systems Limited and Schneider Electric India Private Limited.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Updates on Sale of Electronic Security System Business (Sale Business). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Zicom_Updt_05032010.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange regarding the outcome of Board Meeting held on March 05, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Zicom_OBM_05032010.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated March 05, 2010 , titled "Zicom Business Restructuring to focus on high growth sunrise sectors". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Zicom_PR_05032010.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed regarding a press release dated January 28, 2010, titled " Zicom Announces Third Quarter Results for 2009-10". A copy of the press release shall be available on the NSE website http://www.nseindia.com) under: Corporates > Latest announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/zicom_PR_28012010.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated October 28, 2009, titled "Zicom Announces Second Quarter Results for 2009-10". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Zicon_Pr_28102009.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/zicom_minutes_23092009.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ZICOM_LR_03092009.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange that the members of the Company at the Annual General Meeting (AGM) of the Company held on August 29, 2009, have approved the following: 1) Audited Accounts as on March 31, 2009 and the reports of the Board of Directors and Auditors thereon. 2) Declaration of Dividend @ Re. 0.70/- (Paise Seventy only) per share (7%). 3) Re-appointment of Mr. Manohar Bidaye as Director of the Company liable to retire by rotation. 4) Re-appointment of Mr. Vijay Kalantri as Director of the Company liable to retire by rotation. 5) Re-appointment o

Zicom Electronic Security Systems Limited has informed the Exchange that the Company had allotted 15,75,000 convertible warrants on January 31, 2008 to entities other than Promoters, pursuant to the resolution passed by the shareholders at their Extra Ordinary General Meeting held on January 17, 2008 in accordance with SEBI Guidelines on Preferential Issue. Each warrant of a face value of Rs. 20/- was carrying option to subscribe for 1 equity share of the Company at a price of Rs. 200/- (inclusive of premium of Rs. 190/- per share). In this connection the Company have further informed that the

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated July 29, 2009, titled "Zicom Announces First Quarter Results for 2009-10". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Zicom_PR_29072009.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange that pursuant to clause 47(a) of the Listing Agreement that consequent upon resignation of Company Secretary, Ms. Dimple Mehta, she has ceased to be the Compliance Officer of the Company and in her place Ms. Kunjan Trivedi, Asst. Company Secretary, who is a qualified Company Secretary, has been appointed as the Compliance Officer of the Company w.e.f. July 27,2009.

Zicom Electronic Security Systems Limited has informed the Exchange that pursuant to the authority accorded by the shareholders of the Company at the Annual General Meeting held on August 24, 2006 the Compensation Committee of Directors at its meeting held i.e. July 6, 2009 has approved the grant of 10,000 stock options to the eligible employee of the Company against which 10,000 equity shares can be allotted based on right to apply for one equity share against each option. The said options have graded vesting period ranging from one year to three years from the date of grant and same can be e

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of Statement of Appropriation for the year ended March 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Zicom_update_03072009.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange that the books of the Company will remain close from August 21, 2009 to August 29, 2009 for the purpose of reckoning number of members entitled for dividend; which may be approved by the Shareholders at the Annual General Meeting to be held on August 29, 2009.

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated June 29, 2009, titled "Zicom Electronic Security Systems Limited announces Consoldiated Audited Annual Results for the Year ended March 31, 2009; Net Profit jumped from Rs. 1.45 crores to Rs. 19.59 crores". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Zicom1_Pr_29062009.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors at its meeting held on June 29, 2009, declared a Dividend of Rs. 0.70 per share (paise seventy only) on the equity share capital of the Company for the year ended March 31, 2009.

Zicom Electronic Security Systems Limited has informed the Exchange that the Company would be publishing audited financial results for the year 2008-2009 within a period of 3 months from the end of the last quarter of the financial year i.e. March 31, 2009. Further, the Company would not be publishing the unaudited quarterly results for the quarter ended March 31, 2009, in April 2009 and also would not be submitting the Limited Review by the Auditors for the half year ended March 31, 2009.

Zicom Electronic Security Systems Limited has informed the Exchange that Company have received initial disclosures under regulation 8A from the Promoters/ Promoters Group regarding their pledged shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Zicom_Pledge_05022009.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange regarding the press release dated January 27, 2009, titled "Zicom Announces Third Quarter Results for 2008-09". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ZICOM_PR_27012009.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release, titled "Zicom & IMI, Israel tie up for Security Training & Education Academy". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Zicom_PR_21012009.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange that: "Pursuant to the authority accorded by the shareholders of the Company, the Compensation Committee of Directors at its meeting held on December 24, 2008 has approved the grant of 226,000 stock options to the eligible employees of the Company and of its subsidiaries as under. (1) Scheme: ESOS 2006, Numner of Employees: 21, Number of shares: 1,37,000. (2) Scheme: ESOS 2007, Numner of Employees: 9, Number of shares: 89,000. The stock options have graded vesting period in accordance with the respective schemes of the Company

Zicom Electronic Security Systems Limited has submitted to the Exchange the copy of minutes of Postal Ballot conducted by the Company, results of which were declared on November 24, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/zicom_MINPB_15122008.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange that based on the report of the Scrutinizer for the postal ballot submitted on November 24, 2008, the Chairman of the Company have declared the results of the Postal Ballot. As per the results of Postal Ballot declared by Chairman, all the resolutions mentioned in the said notice have been passed by requisite majority of the shareholders. The details of the results of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corpo

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of the Notice of Postal Ballot. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ZICOM_NoticePB_10112008.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange regarding the press release dated October 24, 2008, titled "Zicom Announces Second Quarter Results for 2008-09". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ZicomElec_PR-24102008.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited had informed the Exchange regarding outcome of the Board Meeting held on September 16, 2008, at which the Board has decided to hold the postal ballot process in view of certain other current issues which may require approval of the shareholders. The company has now informed the Exchange that the Board of Directors at its meeting held on October 16, 2008, has approved conducting of postal ballot for obtaining approval of the shareholders for the following matters: 1) Approval and ratification for issuing Corporate Guarantee in favour of Export Import Ba