ZICOM

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release titled "Zicom to Subsidiarise its Consumer Service (Retail) Group through a Scheme of Arrangement ". 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_03072007.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated June 19, 2007, titled "Zicom announces Strategic Tie-Up with Future Media". 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_190620072.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated June 18 ,2007, titled "Zicom Electronic Security System Limited Posts 106% Jump in Total Revenue for the Year Ended 31st March '07". 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_19062007.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 18, 2007, has decided as under: 1) Issue of Securities on the basis of Employee Stock Option Scheme, not exceeding 3,00,000 Equity Shares of Rs. 10/- each, to the eligible Employees of the Company. 2) Appointed Mr. Satya Pal Talwar as Additional Director on the Board of the Company.

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors of the Companys at its meetings held on June 18, 2007 has recommended Dividend of Rs. 1.40 per share (14%) per share for the year ended March 31, 2007.

Zicom Electronic Security Systems Limited has informed the Exchange that the committee of Board of Directors at its meeting held on June 11, 2007 has approved allotment of 5,00,000 equity shares of the Company of Rs.10/- each in favour of Bennett, Coleman & Co. Ltd at a price of Rs.200 per share on preferential basis and the Share Premium account of the Company has increased by 95,000,000/-. Consequent to the aforesaid allotment, the Paid up capital of the Company has increased from Rs. 10,19,91,740/- to Rs. 10,69,91,740/-; comprising of 10699174 shares of Rs. 10/- each.

Zicom Electronic Security Systems Limited has informed the Exchange that "The committee of Board of Directors at its meeting held today i.e. 4th June, 2007 has approved allotment of 2,04,446 equity shares of the Company of Rs.10/- each arising out of conversion of 0.75% Foreign Currency Convertible Bonds (FCCBs) aggregating US$ 700,000; out of total Bond Size of US$11,000,000 to M/s. Deutsche Bank AG London at a conversion price of Rs.150 per share, in accordance with terms of issue of the said FCCBs made during September 2005. Consequent to the aforesaid allotment, the Paid up capital of the

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of Minutes of postal ballot conducted by the Company, results of which were declared on April 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_minPB_280507.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange that "The committee of Board of Directors at its meeting held on May 17, 2007 has approved allotment of 2,48,256 equity shares of the Company of Rs.10/- each arising out of conversion of 0.75% Foreign Currency Convertible Bonds (FCCBs) aggregating US$ 850,000; out of total Bond Size of US$11,000,000 to Deutsche Bank AG London at a conversion price of Rs. 150 per share, in accordance with terms of issue of the said FCCBs made during September 2005. Consequent to the aforesaid allotment, the Paid up capital of the Company has in

Zicom Electronic Security Systems Limited had informed the Exchange regarding the approval granted by the Board of Directors at their meeting held on March 09, 2007 for investment in overseas ventures. The company has now informed the Exchange that: "In accordance with the said approval, the Company has acquired 49% stake in Unisafe Fire Protection Specialists LLC, Dubai, by executing a Share Sale Deed on 14th May, 2007 with an existing partner of the said Joint Venture. Unisafe Fire Protection Specialists LLC, Dubai, a Limited Liability Company, has taken over business of an erstwhile partner

Zicom Electronic Security Systems Limited had informed the Exchange vide letter dated March 9, 2007 about the approval granted by the Board of Directors at their meeting held on even date for investment in overseas ventures. The Company has now informed the Exchange that: "In this connection, we have to now inform you that in accordance with the said approval, the Company has set up a subsidiary in Honkong in the name of Zicom Manufacturing Co. (HK) Ltd with 76% shareholding. Zicom Manufacturing Co. (HK) Ltd. will promote international marketing and sale of Zicom branded products. This Comp

Zicom Electronic Security Systems Limited had submitted to the Exchange a copy of the Notice of Postal Ballot. The company has further informed the Exchange that: "Based on the report of the Scrutinizer for the postal ballot submitted today (April 30, 2007), the Chairman of the Company have declared the results of the Postal Ballot at 4.00 p.m. today (April 30, 2007). As per the results of Postal Ballot declared by the Chairman, all the resolutions mentioned in the said notice have been passed by requisite majority of the shareholders". A copy of the extract of the Postal Ballot results declar

Zicom Electronic Security Systems Limited has informed the Exchange that "This has reference to the news item published in the Times of India today i.e. May 2, 2007 under the heading "ZICOM SET TO TEAM UP WITH HFCL", inter alia, stating that "there seems to be an alliance brewing between HFCL and Zicom". In this regard we hereby deny any such development between Zicom and HFCL."

Zicom Electronic Security Systems Limited has informed the Exchange that "We would be publishing audited financial results for the year 2006 - 2007 within a period of 3 months from the end of the last quarter of the financial year i.e. 31st March, 2007. Hence, kindly note that we would not be publishing the unaudited quarterly results for the quarter ended March 31, 2007."

Zicom Electronic Security Systems Limited has informed the Exchange that in accordance with the provisions of Section 192A of the companies Act, 1956 read with the Companies (Passing of the Resolution by postal ballot) Rules 2001 for approval of the Members of Zicom Electronic Security Systems Limited to be accorded by Postal Ballot for the resolution as mentioned in the notice of Postal Ballot. The Company has appointed Mr. Ganesh Narayan, Practising Company Secretary as Scrutinizer for the purpose of Postal Ballot exercise. The envelopes containing the Postal Ballot should reach the Scrutini

Zicom Electronic Security Systems Limited has informed the Exchange that "The consent of the Members of the Company will be sought by way of Postal Ballot. The Board has appointed Mr. Ganesh Narayan, Practising Company Secretary, as a Scrutinizer for the Postal Ballots to be received from the Members. Based on Scrutinizer's Report, the Chairman will declare results of the Postal Ballot on April 28, 2007 at 4.00 p.m. at the Registered Office of the Company".

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors at its meeting held on March 9, 2007 , has inter alia, approved the following matters, subject to the necessary approvals by the Shareholders: 1. To acquire stake in the overseas venture and to invest in it upto maximum of US$5million or equivalent thereof in Indian Rupees. 2. To issue securities not exceeding US$ 35 million or equivalent thereof in Indian Rupees by way of Foreign Currency Convertible Bonds and/ or Global Depository Receipts and/or Other Foreign Securities / Instruments convertible

Zicom Electronic Security Systems Limited has informed the Exchange on February 07, 2007 that �Committee of Directors at their meeting held today, has allotted 4,00,000 equity shares of Rs. 10/- each at the price of Rs. 121/- per share, to the following Promoters� Group Companies against exercise of option attached to Part B of the 4,00,000 Warrants issued to them on preferential basis: (a) Name of the allottees :- Coronet Properties & Investments Pvt Ltd; Number of Shares allotted :- 2,00,000 (b) Name of the allottees :- Baronet Properties & investments Pvt Ltd; Number of Shares allotted :- 2

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated January 20,2007, titled "Zicom Electronic Security Systems announces Q3 results - Net Profit up by 33% and Sales up by 91%". 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_22012007.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange on January 20,2007 that: "The resignation tendered by Mr. R. S. Hugar, Director, has been noted by the Board at its meeting held today".

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. January 12,2007 at 9.45, has approved the grant of 37,000 stock options to the eligible employees of the Company against which 37,000 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 gr

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release, dated January 3, 2007, titled "Zicom launches two flagship stores in Kolkata." The details 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_press_030107.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange regarding the press release dated October 17, 2006, titled " Zicom Electricals Security Systems Announces Q2 Results-Net sales up by 88.7% and Net Profit up by 104.72%". 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_181006.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 AGM held on August 24,2006, the Compensation Committee of Directors at its meeting held on September 20,2006, has approved the grant of 2,80,000 stock options to the eligible employees of the Company against which 2,80,000 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 the same can be exercis

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on August 24, 2006. The details of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release, dated August 30, 2006, titled "Pramoud Rao, M.D. of Zicom Electronic Security Systems Ltd. receives the Bharat Shiromani Puraskar". The details 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).

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 24, 2006, have approved the following: (1) Declaration of Dividend @ Rs 1.20/- per share (12% on par value of Rs 10/-) on the equity share capital of the Company for the year ended March 31, 2006. (2) Re-appointment of Mr. Manohar Bidaye and Mr Vijay Kalantri as Directors of the Company liable to retire by rotation. (3) Re-appointment of M/s P. Raj & Co., Chartered Accountants, as Auditors of the Company. (4) Appointment of Mr Nil

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of the Chairman's Speech to be delivered at the AGM to be held on August 24,2006. 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).

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated August 18,2006, titled "Zicom Consumer Service Group launches its first and exclusive flagship retail store in India ". The details 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).

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated July 24,2006, titled "Zicom announces Q1 results for 2006-07 - Net up by 77% to Rs.2.07 crore". The details 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).

Zicom Electronic Security Systems Limited has informed the Exchange that the Company has announced Book Closure from August 18,2006 to August 24,2006. The dividend payable date : On or after August 24, 2006. The AGM will be held on August 24,2006.

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors at its meeting held on June 29,2006 has decided as under : 1) Increase in the limit of investment by FIIs from 49% to 74% of the paid-up equity share Capital / Securities of the Company. 2) Issue of Securities on the basis of Employee Stock Option Scheme, not exceeding 4,00,000 Equity Shares of Rs. 10/- each, to the eligible Employees of the Company. 3) Alteration of Articles of Association as required by National Stock Exchange. 4) Appointed Mr. Achyut Godbole and Dr. B. Samal as Additional Directo

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated June 30,2006, titled "Zicom Electronic Security Systems Limited posts 31.25% jump in Total Revenue for the year ended March 31, 2006". The details 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).

Zicom Electronic Security Systems Limited has informed the Exchange that the BoDs at its meeting held on June 29, 2006, has recommended a dividend of Rs.1.20 (12%) per share for the year ended March 31, 2006.

Zicom Electronic Security Systems Limited has informed the Exchange regarding a press release dated May 10, 2006, titled "Zicom launchers ZICOMhome and ZICOMbusiness products - Security Solutions major to open 200 retail stores in Western Region". The details 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).

Zicom Electronic Security Systems Limited has informed the Exchange that Mr. Atul Wad, Director, has resigned from the services of the Company w.e.f. April 29, 2006.

Zicom Electronic Security Systems Limited has informed the Exchange that the Committe of Board of Directors at its meeting held on April 26, 2006 has approved allotment of 3,79,686 equity shares of the Company of Rs. 10/- each arising out of conversion of 0.75% Foreign Currency Convertible Bonds (FCCBs) aggregating US$ 1,300,000; out of total Bond Size of US$ 11,000,000 to M/s. Deutsche Bank AG London at a conversion price of Rs. 150 per share, in accordance with terms of issue of the said FCCBs made during September 2005. Consequent to the aforesaid allotment, the Paid up capital of the Compa