ZICOM

Zicom Electronic Security Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 04, 2021

Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations 2011 as at March 31, 2021

Zicom Electronic Security Systems Limited has informed the Exchange regarding 'Certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from M/s. Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2021'.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Zicom Electronic Security Systems Limited has informed the Exchange regarding Resignation of Mr Ayalin Nadar as Chief Financial Officer of the company w.e.f. March 15, 2021.

Zicom Electronic Security Systems Limited has informed the Exchange about related Party Transactions

Zicom Electronic Security Systems Limited has informed the Exchange regarding 'In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of Certificate received from M/s. Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2020.'.

Zicom Electronic Security Systems Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

Zicom Electronic Security Systems Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Board meeting held on February 10, 2021.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Resignation of Mr Dhaval Mehta as Non- Executive Independent Director of the company w.e.f. January 21, 2021.

Zicom Electronic Security Systems Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Zicom Electronic Security Systems Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Board meeting held on January 21, 2021.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Zicom Electronic Security Systems Limited has informed the Exchange regarding Resignation of Mr Anil Khanna as Non- Executive Independent Director of the company w.e.f. December 14, 2020.

Zicom Electronic Security Systems Limited has informed the Exchange regarding 'Certificate in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, from M/s. Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2020.'.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Zicom Electronic Security Systems Limited has informed the Exchange regarding 'Certificate in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, from M/s. Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2020.'.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for the Company s designated persons and their immediate relatives with effect from July 2, 2020 upto 48 hours from the declaration of the Financial Results of the Company for the quarter ended June 30, 2020.

Zicom Electronic Security Systems Limited has informed the Exchange regarding 'non-applicability of Large Corporate Entity framework pursuant to the SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 for Fund raising by issuance of Debt Securities by Large Entities and compliances thereof.'.

Promoters of Zicom Electronic Security Systems Limited has informed the Exchange regarding disclosure under regulation 30(2) of SEBI (SAST) Regulations, 2011

Zicom Electronic Security Systems Limited has informed the Exchange regarding 'Certificate in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, from M/s. Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2020.We request you to take the same on your records and oblige.'.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Zicom Electronic Security Systems Limited has informed the Exchange regarding 'With the reference to subject matter, we would like to inform you that the Contact Details of the Company have been changed as mentioned hereinbelow:Zicom Electronic Security Systems LimitedSr. No. Particulars New Details Old Details1. Telephone No. / Landline No. 022 6201 4290 022 4290 42902. Fax No. 022 6201 4291 022 4290 4291 Request you to kindly take note of the above and update the said details on your website and in your records

Zicom Electronic Security Systems Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Board meeting held on February 12, 2020.

Zicom Electronic Security Systems Limited has informed the Exchange regarding 'Certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended December 31, 2019'.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Zicom Electronic Security Systems Limited has informed the Exchange regarding Proceedings of Postal Ballot along with a copy of minutes.

Zicom Electronic Security Systems Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

ZICOM:The Exchange had sought clarification from Zicom Electronic Security Systems Limited with respect to announcement dated 14-Nov-2019, regarding�� Appointment of Mrs Shanthi Chauhan as Independent Director of the company w.e.f. November 14, 2019. On basis of above the Company is required to clarify following: 1. Date & terms of appointment in case of appointment of Mrs. Shanthi Chauhan 2. Brief profile and disclosure�� of�� relationships�� between�� directors in case of appointment of Mrs. Shanthi Chauhan. The response of the Company is attached.��

ZICOM:The Exchange has sought clarification from Zicom Electronic Security Systems Limited with respect to announcement dated 14-Nov-2019, regarding�� Appointment of Mrs Shanthi Chauhan as Independent Director of the company w.e.f. November 14, 2019. On basis of above the Company is required to clarify following: 1. Date & terms of appointment in case of appointment of Mrs. Shanthi Chauhan 2. Brief profile and disclosure�� of�� relationships�� between�� directors in case of appointment of Mrs. Shanthi Chauhan. The response of the Company is awaited.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Appointment of Mrs Shanthi Chauhan as Independent Director of the company w.e.f. November 14, 2019.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

Zicom Electronic Security Systems Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

ZICOM: The Exchange has sought clarification from Zicom Electronic Security Systems Limited with respect to announcement dated 25-Oct-2019, regarding sale of stake/shares in various entities. On basis of above the Company is required to clarify following: 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;2. Date on which the agreement for sale has been entered into;3. The expected date of completion of sale/disposal;4. Consideration received from such sale/disposal;5. Brief de

Zicom Electronic Security Systems Limited has informed the Exchange regarding Notice of Postal Ballot

Zicom Electronic Security Systems Limited has informed the Exchange regarding Board meeting held on October 25, 2019.

Zicom Electronic Security Systems Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 30, 2019

Zicom Electronic Security Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Zicom Electronic Security Systems Limited has informed the Exchange regarding 'We wish to inform you that the Members of the Company at their 25th Annual General Meeting (AGM) held today i.e. September 30, 2019, have considered the following: 1. Ordinary Resolution for adoption of (a) Financial Statements of the Company, including the audited Balance Sheet, the Statement of Profit and Loss, Report of the Board of Directors and Auditors for the financial year ended March 31, 2019; and (b) the Audited Consolidated Financial Statements of the Company and Auditors report for the financial year end

Zicom Electronic Security Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019

Zicom Electronic Security Systems Limited has informed the Exchange regarding Resignation of Ms Tanvi Joshi as Non- Executive Director of the company w.e.f. August 14, 2019.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

Zicom Electronic Security Systems Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015