ZICOM

Zicom Electronic Security Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 27, 2023.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on March 31, 2023.

Zicom Electronic Security Systems Limited has informed the Exchange about Board Meeting held on 24-Nov-2022 to consider Other business matters-Update on the Corporate Insolvency Resolution Process of the Corporate Debtor- Board took note of an update of the corporate insolvency resolution process of the Company and also status of the compliances in terms of the applicable provisions of the law.

Zicom Electronic Security Systems Limited has informed the Exchange about Board Meeting held on 27-Jul-2022 to consider financial statements for the period ended March 2021 and 2022

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 Board meeting held on January 21, 2021.

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 Board meeting held on November 14, 2019.

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 regarding Board meeting held on August 14, 2019.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Board meeting held on May 28, 2019.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Board meeting held on February 12, 2019.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Board meeting held on November 15, 2018.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Board meeting held on August 14, 2018.

Further to our letter dated May 21, 2018, intimating you of the Board Meeting to be held today i.e. May 29, 2018 and pursuant to Regulation 33, Regulation 52 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange that the Board of Directors of the Company at its said meeting has, inter alia, transacted the following businesses:1. Approval of Financial Results:Approved the Audited Financial Results, both standalone and consolidated, for the year ended March 31, 2018 (as enclosed)

Zicom Electronic Security Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on December 07, 2017.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors at its said meeting has approved, inter alia, the following matters in relation to the audited accounts and dividend: 1. In view of losses incurred by the Company and its subsidiaries, the Board has decided not to recommend any dividend for the financial year.

Zicom Electronic Security Systems Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 14, 2017.

Zicom Electronic Security Systems Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on December 30, 2016.

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 12, 2016 approved:1. Noting and accepting resignation of Mr. V. Raman Kumar, a Non-Independent Director, w.e.f. August 9, 2016.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 31, 2016.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 10, 2015.

Zicom Electronic Security Systems Limited has informed the Exchange further to the earlier announcement dated December 17, 2014, the Company has informed that the Board has also approved to increase the limits for making investments by the Company pursuant to Section 186 of Companies Act, 2013, in the form of purchase /acquisition of shares and other securities of bodies corporate, granting loans / giving guarantees /providing securities in relation to various persons and bodies corporate (existing as well as future), subject to approval of shareholders by Special Resolution through Postal Bal

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 17, 2014.

Zicom Electronic Security Systems Limited has informed the Exchange that Further to our letter of even date, informing about the approval of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2012, we have to further inform that the Board of Directors at its said meeting have approved the following: 1. Entering into Memorandum of Understanding (MOU) by the Company and its subsidiary, Unisafe Fire Protection Specialists LLC, Dubai with ASYAD Holdings LLC and Advanced Triad Turbine Services Co. Ltd. (both belonging to ASYAD Group of Saudi Arabia). The

Zicom Electronic Security Systems Limited has informed the Exchange vide its letter dated February 12, 2013 regarding Outcome of Board Meeting.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on May 17, 2012.

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 10, 2011, the Board has also approved the following, subject to necessary approvals: (1) Formation of overseas subsidiary; (2) Giving of Corporate Guarantee in connection with finance / business of: (a) Institute of Advanced Security Training and Management Private Limited; (b) Unisafe Fire Protection Specialists India Private Limited.

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 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 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 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 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 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 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 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 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