ZICOM

Zicom Electronic Security Systems Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 29, 2016 (both days inclusive) for the purpose of Dividend.

Zicom Electronic Security Systems Limited has informed the Exchange that the Company has fixed Book Closure from September 22, 2015 to September 29, 2015 for the purpose of Dividend

Zicom Electronic Security Systems Limited has informed the Exchange that the Company has fixed Book Closure from August 28, 2014 to September 5, 2014 for the purpose of Dividend and Annual General Meeting to be held on September 5, 2014.

Zicom Electronic Security Systems Limited has informed the Exchange that the Company has fixed Book Closure from August 23, 2013 to August 30, 2013 (both days inclusive) for the purpose of dividend entitlement. Further, the Annual General Meeting of the Company is scheduled to be held on August 30, 2013.

Zicom Electronic Security Systems Limited has informed the Exchange that the Company has announced the Book Closure from August 18, 2012 till August 24, 2012 for the purpose of Dividend. Further the Annual General Meeting of the Company will be held on August 24, 2012.

Zicom Electronic Security Systems Limited had informed the Exchange regarding the Book Closure from August 23, 2011 to August 26, 2011 and the Annual General Meeting of the Company will be held on August 26, 2011. The Company has now informed that the Exchange that the Board of Directors have decided to re-schedule the Annual General Meeting of the Company to September 15, 2011. Accordingly revised the Book Closure and dividend schedule as under: Book closure for Dividend entitlement - September 10, 2011 till September 15, 2011, Dividend Paid / Dispatch Date : October 4, 2011.

Zicom Electronic Security Systems Limited has informed the Exchange that the Company has announced the Book Closure from August 23, 2011 till August 26, 2011 for the purpose of Dividend. Further the Annual General Meeting of the Company will be held on August 26, 2011.

Zicom Electronic Security Systems Limited has informed the Exchange that the Company has announced the Book Closure from September 25, 2010 till September 29, 2010 for the purpose of Dividend. Dividend will be payable on or after September 29, 2010. Further the Annual General Meeting of the Company will be held on September 29, 2010.

Zicom Electronic Security Systems Limited has informed the Exchange that the books of the Company will remain close from August 21, 2009 to August 29, 2009 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 August 29, 2009.

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 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 (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 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 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.