ZICOM

Zicom Electronic Security Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 04, 2021. 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 Jun 04, 2021

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

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

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 Notice of Annual General Meeting to be held on September 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 with copy of minutes of Annual General Meeting held on September 24, 2018

Zicom Electronic Security Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2018. 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 24, 2018

Zicom Electronic Security Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2018

Zicom Electronic Security Systems Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 21, 2017

Zicom Electronic Security Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 21, 2017. 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 21, 2017

Zicom Electronic Security Systems Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 21, 2017.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2017

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

Zicom Electronic Security Systems Limited has submitted to the Exchange the details voting results of postal ballot (including E-voting), along with Scrutinizer Report.

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

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 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 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 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 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 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 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 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 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

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 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 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 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 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 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 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 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 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 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 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 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 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