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 September 12, 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_PROAGM_13102008.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated September 25, 2008, titled "Procuring an order of Rs. 7.50 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/ZICOM_PR1_25092008.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange about the outcome of the Board Meeting, in which the Board, inter alia, had decided to conduct postal ballot for seeking approval of the Members on various agenda items as mentioned therein. The Board of Directors, at their meeting held on September 16, 2008, discussed that there are various issues, which may require approval of the shareholders. Considering other matters requiring approval of shareholders, the Board decided that it would be prudent to keep the Postal Ballot process on hold. It was also decided that the Compan

Zicom Electronic Security Systems Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 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/ZicomEl_LR_16092008.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of the Directors at its meeting held on September 12, 2008, has inter alia, approved the following matters, subject to the necessary approvals by the Shareholders: (1) Approved of giving corporate guarantee related to business of Unisafe Fire Protection Specialists LLC, Dubai, and obtaining confirmation of shareholders by way of Postal Ballot. (2) To issue securities not exceeding US$ 20 million or equivalent thereof in Indian Rupees by way of Foreign Currency Convertible Bonds and/ or Global Depository Receipt

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 September 12, 2008, have approved the following: 1. Audited Accounts as on March 31, 2008 and the Reports of the Board of Directors and Auditors thereon. 2. Declaration of Dividend @ Re. 1.00/- per share (10%). 3. Re-appointment of Mr. Achyut Godbole as Director of the Company liable to retire by rotation. 4. Re-appointment of Dr. B. Samal as Director of the Company liable to retire by rotation. 5. Re-appointment of M/s. P. Raj & Co. Cha

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of the Chairman's Speech to be delivered at the Annual General Meeting held on September 12, 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_Misc_12092008.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated June 30, 2008, titled "Zicom Announces First 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_30072008.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 September 06, 2008 to September 12, 2008 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 September 12, 2008.

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of Statement of Appropriation for the year ended March 31, 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_updates_02072008.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated June 30, 2008, titled "Zicom Electronic Security System Limited announces audited annual results for the year ended March 31, 2008". 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_30062008.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 has recommended Dividend of Re.1/- per share (10%) for shareholders' approval at the next Annual General Meeting

Zicom Electronic Security Systems Limited has informed the Exchange that:- "Promoters' Group Company viz. Baronet Properties and Investments Private Limited have bought 14,626 equity shares (0.12%) of Zicom Electronic Security Systems Limited to strengthen its shareholding in the Company. With the purchase of the above shares in the open market, the total Promoters' holding as on date stands at 17%".

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 today i.e. May 02, 2008 has approved the grant of 69,000 stock options to the eligible employees of the Company against which 69,000 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 th

Zicom Electronic Security Systems Limited has informed the Exchange that we would be publishing audited financial results for the year 2007-2008 within a period of 3 months from the end of the last quarter of the financial year i.e.31st March, 2008. Hence, we would not be publishing the unaudited quarterly results for the quarter ended March 31, 2008, in April 2008 and also would not be submitting the Limited review report by the Auditors for the half year ended March 31, 2008.

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated April 03, 2008, titled "Zicom Electronic Security Systems Ltd. in Joint Venture with CNA Group, Singapore to offer high end intelligent building management solutions and Green buildings". 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_03042008.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange that : "Promoters' Group Companies viz. Success Equifin Private Limited have bought 4,525 shares (0.04%) of Zicom Electronics Security Systems Limited to strengthen their shareholding in the Company. With the purchase of the above shares in the open market, the total Promoters' holding as on date stands at 17.5%."

Zicom Electronic Security Systems Limited has informed the Exchange that " Promoters' Group Companies viz. Progressive Equifin Private Limited and Success Equifin Private Limited have bought 75,264 shares (0.59%) of Zicom Electronic Security Systems Limited to strengthen their shareholding in the Company. With the purchase of the above shares in the open market, the stake of Promoters' Group Companies alongwith the person acting in concert have increased from 9.60% to 10.19%".

Zicom Electronic Security Systems Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended December 31, 2007. 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_03032008.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on January 17, 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_PROEGM_05022008.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange Vide its letter dated January 31, 2008 that "Committee of Directors at their meeting held today, has allotted 15,75,000 warrants on preferential basis to various entities as per details given below in accordance with SEBI Guidelines for Preferential Issues. Each such Warrant would entitle its holder to subscribe to one equity share of Rs. 10/- each at a price of Rs.200/- per share i.e in aggregate 15,75,000 equity shares. The face value of the warrants is equal to 10% of the offer price of the shares to which the warrant holde

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated January 24, 2008, titled "Zicom announces Q3 results for the quarter ended December 31, 2007; Net Profit up by 67%". 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_24012008.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of proceedings of the Extra-ordinary General Meeting of the Company held on December 20, 2007. 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_PRCEGM_18012008.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange vide its letter dated January 17, 2008, that: "Committee of Directors at their meeting held today, has allotted 21,00,000 warrants of Rs.10/- each at the price of Rs.200/- per share entitling the warrant holder to subscribe to one equity share of Rs.10/- each (in aggregate 21,00,000 equity shares), to the following Promoters' Group Companies on preferential basis. The warrants and the resulting equity shares shall be under lock in for the period of three years from the date of allotment i.e. January 17, 2008, in accordance wit

Zicom Electronic Security Systems Limited has informed the Exchange that: "The Members of the Company at the Extra-ordinary General Meeting (EGM) of the Company held on January 17, 2008, have approved the issue of 15,75,000 Warrants to various Body Corporates / individuals on preferential basis. Each warrant shall carry an option/entitlement to subscribe to one equity share of the Company of Rs.10/- each on a future date (i.e. in aggregate options to subscribe to maximum of 15,75,000 equity shares) at the price specified as per SEBI's Guidelines for Preferential Issues [Chapter XIII of the SEB

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of the Notice of the Extra-ordinary General Meeting of the Company to be held on January, 17, 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_NOTEGM_02012008.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange Vide its letter dated December 20, 2007 that "Further to our letter dated December 20, 2007 intimating you about the outcome of the Extra ordinary general meeting wherein the shareholders have approved the issue of 21,00,000 warrants to the companies belonging to the promoters, the Committee of Directors at their meeting held today has approved issue of warrants to the proposed allottees at a price of Rs.200/- per share, which is above the price as calculated in accordance with SEBI Guidelines".

Zicom Electronic Security Systems Limited has informed the Exchange vide its letter dated December 20, 2007 that: "Board of Directors at their meeting held today, has approved to issue on preferential basis 15,75,000 Warrants to the various Body Corporate / individuals other then Promoters' / Promoters' Group, in accordance with SEBI Guidelines on Preferential Issue. Each warrant shall carry an option/entitlement to subscribe to one equity share of the Company of Rs. 10/- each, on a future date (i.e. in aggregate options to subscribe to maximum of 15,75,000 equity shares) at the price which sh

Zicom Electronic Security Systems Limited has informed the Exchange that "The Members of the Company at the Extra-ordinary General Meeting (EGM) of the Company held on December,20 2007, have approved the issue of 21,00,000 Warrants on preferential/private placement basis to the following companies belonging to the Promoters: (a) Name of the proposed allottees: Baronet Properties & Investments Pvt Ltd; Number of Warrants to be issued: 10,50,000. (b) Name of the proposed allottees: Coronet Properties & Investments Pvt Ltd; Number of Warrants to be issued: 10,50,000. Total Number of Warrants to b

Zicom Electronic Security Systems Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the period ended September 30, 2007 . 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_LR_11122007.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of the Notice of the Extra-ordinary General Meeting of the Company to be held on December 20, 2007. 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_EGM_29112007.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited had informed the Exchange that the Board, at its meeting held on November 23, 2007 has decided to convene an Extra-Ordinary General Meeting of the Members of the Company on December 21, 2007. The Company has now informed the exchange that the date of the Extra-ordinary General Meeting was inadvertently mentioned as December 21, 2007 instead of December 20, 2007. Further, the said meeting would be held at the same venue and at the same time.

Zicom Electronic Security Systems Limited has informed the Exchange vide its letter dated November 23, 2007 that Board of Directors at their meeting held today, has approved to issue on preferential/ private placement basis 21,00,000 Warrants to the following companies belonging to the Promoters: (a) Name of the Proposed allottees: Baronet Properties & Investments Pvt Ltd; Number of Warrants to be issued : 10,50,000; (b) Name of the Proposed allottees : Coronet Properties & Investments Pvt Ltd; Number of Warrants to be issued : 10,50,000; Total : 21,00,000; Each warrant shall carry an option/e

Zicom Electronic Security Systems Limited has informed the Exchange that: "The Hon'ble High Court of Judicature at Bombay has at the hearing held on November 23, 2007, approved the Scheme of Arrangement between Zicom Electronic Security Systems Limited ('Zicom') and Zicom Global Security Private Limited ('Zicom Global') and their respective Shareholders ('Scheme') for the transfer of "Consumer Service (Retail) Group" Business in Zicom Global Security Private Limited".

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated October 29, 2007, titled "Zicom achieves the turnover of Rs.73.36 and net profit of Rs.3.88 crores for first half year ended September 30, 2007". 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_29102007.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 28, 2007. 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/ZicomElectronic_AGMProceeds.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange vide its letter dated September 29, 2007 that the meeting of the Equity Shareholders of Zicom Electronic Security Systems Limited as directed by the Hon'ble High Court of Judicature at Bombay was convened on September 28, 2007. Mr. Manohar Bidaye, Chairman appointed, for the meeting conducted the meeting as directed in the Order of the Bombay High Court dated August 24, 2007. The Scheme of Arrangement ('Scheme') between Zicom Electronic Security Systems Limited ('Zicom') and Zicom Global Security Private Limited ('Zicom Global

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of the Chairman's Speech delivered at the Annual General Meeting held on September 28, 2007. 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_CHAIRMANSPEECH_01102007.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 28, 2007. The details of the business transacted at the Annual General Meeting 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/ZicomOutcomeAGM_29092007.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the period ended June 30, 2007 . 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_LR_300607.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange that by an Order made on August 24, 2007, the Hon'ble High Court of Judicature at Bombay has directed that a Meeting of the Equity Shareholders of Zicom Electronic Security Systems Limited, the Transferor Company be convened and held on September 28, 2007 or soon after the conclusion of the Annual General Meeting of the Applicant Company (Zicom Electronic Security Systems Limited), for the purpose of considering, and if thought fit, approving, with or without modification(s), the arrangement embodied in the Scheme of Arrangem

Zicom Electronic Security Systems Limited has informed the Exchange that the Board Of Directors have passed Circular resolution on August 10, 2007 for re-scheduling the Annual General Meeting of the Company from September 12, 2007 to September 28, 2007. Accordingly, the register of members of the company will be closed ("book closure dates") from September 21, 2007 to September 28, 2007 (both days inclusive).

Zicom Electronic Security Systems Limited has informed the Exchange that the Committee of Board of Directors at its meeting held on August 3, 2007 has approved allotment of 20,00,655 equity shares of the Company of Rs.10/- each arising out of conversion of 0.75% Foreign Currency Convertible Bonds (FCCBs) aggregating US$ 6850,000 to the certain bondholders at a conversion price of Rs.150 per share, in accordance with terms of issue of the said FCCBs made during September 2005. The details of the bondholders shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Late

Zicom Electronic Security Systems Limited has informed the Exchange, regarding the Board Meeting held on July 27, 2007, that: "During the quarter, the Company had issued and allotted 5,00,000 equity shares to Bennett, Coleman & Co. Ltd on preferential basis at a price of Rs.200/- per share, the proceeds of which were utilized for the purpose for which it was raised".

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated July 27, 2007 titled "Zicom Announces Q1 Results for 2007-08". 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_27072007.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 at the Annual General Meeting held on August 24, 2006, the Compensation Committee of Directors at its meeting held on today i.e. July 04, 2007 has approved the grant of 59,000 stock options to the eligible employees of the Company against which 59,000 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

Zicom Electronic Security Systems Limited has informed the Exchange that (a) Book Closure:- August 31, 2007 till September 12, 2007. (b) Dividend payable date:- On or after September 12, 2007. (c) Date of AGM:- September 12, 2007. Further, the date of Book Closure is for the purpose of AGM and Dividend.

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of the Statement of Appropriation for the year ended March 31, 2007. 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_cl20_040707.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange that: "Mr. Satya Pal Talwar was appointed as Director of the Company w.e.f June 18, 2007. The Company has received Initial Disclosure from the said Director under Regulation 13 of SEBI (Prohibition of Insider Trading Regulations), 1992 intimating that their holding in the Company is NIL".

Zicom Electronic Security Systems Limited has informed the Exchange vide its letter dated July 02, 2007 that "The Board of Directors of Zicom Electronic Security Systems Limited ("the Company" or "Zicom") at its meeting held today has considered and approved purchase of 100% shareholding in Zicom Global Security Private Limited ("Zicom Global"), whose name will be suitably changed to reflect the business of Consumer Service (Retail) Group of the Company. The Board of Directors has also considered and approved the Scheme of Arrangement ('Scheme') pursuant to section 391 to 394 and other applica