ZICOM

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

Zicom Electronic Security Systems Limited has informed the Exchange regarding 'Intimation of filing of an application before the Hon ble National Company Law Tribunal, Mumbai Bench, under Section 7 of Insolvency and Bankruptcy Code, 2016'.

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

Zicom Electronic Security Systems Limited has informed the Exchange regarding 'Outcome of Annual General Meeting'.

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 '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 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 '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 '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.'.

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 '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 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 '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 'We wish to inform you that the Members of the Company at their 24th Annual General Meeting (AGM) held today i.e. September 24, 2018, 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, 2018; 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 'In furtherance to our letter dated June 27, 2018 intimating details of the ensuing 24th Annual General Meeting of the Company to be held on September 24, 2018, we submit herewith Notice of said Annual General Meeting as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your ready reference and record.Kindly acknowledge receipt of the same.'.

Zicom Electronic Security Systems Limited has informed the Exchange regarding 'Appointment of CDSL as Designated Depository for the purpose of System Driven Disclosures in Securities Market pursuant to SEBI Circular No. SEBI/HO/CFD/DCR1/CIR/P/2018/85 dated May 28, 2018'.

Zicom Electronic Security Systems Limited has informed the Exchange that Zicom SaaS Private Limited, a wholly owned subsidiary of the Company, has launched Managed Security Services in the City of Hyderabad under Make Hyderabad Safe Initiative. In this regards, a brief write-up on the said Initiative is enclosed.

Zicom Electronic Security Systems Limited has informed the Exchange that The Company, on February 10, 2015, had allotted 10,50,000 Warrants, each Warrant carrying an entitlement to subscribe to one (1) Equity Share of Rs. 10/- each of the Company, on preferential basis for cash at a price Rs. 160/- per Share, i.e. at a premium of Rs. 150/- per Share.

Zicom Electronic Security Systems Limited has informed the Exchange that in accordance with the decision taken by the Board at its meeting held on February 12, 2013 to sell-off the entire shareholding (100%) held by the Company in its wholly owned subsidiary 2020 Imaging India Limited (formerly known as Zicom CNA Automation Limited); the Company has now sold off its entire shareholding in the said subsidiary at a lumpsum price of USD 60,000 (approx INR 36,75,000/-). The proposed sale is subject to necessary approvals from relevant authorities and provisions of applicable legislations.

Zicom Electronic Security Systems Limited has submitted to the Exchange vide its letter dated May 18, 2012 a copy of the Calendar of Events for the Postal Ballot.

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of Statement of Appropriations for the year ended March 31, 2012.

Zicom Electronic Security Systems Limited has informed the Exchange regarding statement of appropriations as per Clause 20 of the Listing Agreement.

Zicom Electronic Security Systems Limited has informed the Exchange that consequent upon the sale of Company's electronic security systems business to Schneider Electric India Private Limited (Schneider), in accordance with the Business Transfer Agreement (BTA), the business of the Company's subsidiary at Hongkong, viz. Zicom Manufacturing Co. (HK) Limited, has been discontinued. It was therefore decided to sell off the Company's entire stake of 76% in the said subsidiary at a lumpsum price of HKD 23,48,000 (approx INR 1,43,23,000/-). The proposed sale is subject to necessary approvals from re

Zicom Electronic Security Systems Limited has informed the Exchange regarding statement of appropriations as per Clause 20 of the Listing Agreement.

Zicom Electronic Security Systems Limited had informed the Exchange regarding the approval granted by the Board of Directors of the Company for sale of its Electronic Security System Business to Schneider Electric India Private Limited (Schneider) as a going concern on "Slump Sale" basis. Further the Company had informed the Exchange about the approval of the shareholders granted to the said sale vide Postal Ballot result declared on the same date. The Company has now informed the Exchange that the transaction referred above has been completed.

Zicom Electronic Security Systems Limited had informed the Exchange regarding the outcome of the Board Meeting approving sale of Electronic Security System Business of the Company to Schneider Electric India Private Limited. The Company has now informed the Exchange that the Business Transfer Agreement (BTA) has been executed between Zicom Electronic Security Systems Limited and Schneider Electric India Private Limited.

Zicom Electronic Security Systems Limited has informed the Exchange regarding the Updates on Sale of Electronic Security System Business (Sale Business). 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_Updt_05032010.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of Statement of Appropriation for the year ended March 31, 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_update_03072009.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of Statement of Appropriation for the year ended March 31, 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_updates_02072008.zip target=NEW> For more details click here.</a>

Zicom Electronic Security Systems Limited has informed the Exchange that:- "Promoters' Group Company viz. Baronet Properties and Investments Private Limited have bought 14,626 equity shares (0.12%) of Zicom Electronic Security Systems Limited to strengthen its shareholding in the Company. With the purchase of the above shares in the open market, the total Promoters' holding as on date stands at 17%".

Zicom Electronic Security Systems Limited has informed the Exchange that : "Promoters' Group Companies viz. Success Equifin Private Limited have bought 4,525 shares (0.04%) of Zicom Electronics Security Systems Limited to strengthen their shareholding in the Company. With the purchase of the above shares in the open market, the total Promoters' holding as on date stands at 17.5%."

Zicom Electronic Security Systems Limited has informed the Exchange that " Promoters' Group Companies viz. Progressive Equifin Private Limited and Success Equifin Private Limited have bought 75,264 shares (0.59%) of Zicom Electronic Security Systems Limited to strengthen their shareholding in the Company. With the purchase of the above shares in the open market, the stake of Promoters' Group Companies alongwith the person acting in concert have increased from 9.60% to 10.19%".