ZYLOG

Zylog Systems Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on March 31, 2016 and the Board discussed the outcome of the Extraordinary General Meeting held on March 30, 2016 and other administrative matters of the Company.

Zylog Systems Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the company scheduled to be held on March 30,2016.

Zylog Systems Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Zylog Systems Limited has submitted to the Exchange a copy of the Revised Standalone Financials for Quarter Ended September 2015.

Zylog Systems Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Zylog Systems Limited has informed the Exchange that this is in reference to letter dated December 18, 2015 on Q2/2015-16 Adjourn meeting of the Board of Directors of the Company . The adjourned meeting is yet to be concluded and the same will be continued on December 21, 2015. The outcome of the board meeting along with the unaudited financials for the quarter ending September 2015 will be forwarded after the conclusion of the meeting.

Zylog Systems Limited has informed the Exchange regarding the Outcome of the Board Meeting held on November 30, 2015.

Zylog Systems Limited has informed the Exchange regarding the Outcome of Emergency Meeting.

Zylog Systems Limited has informed the Exchange regarding outcome of Board Meeting held on October 20, 2015.

Zylog Systems Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from November 11, 2015 to November 14, 2015 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on November 14, 2015.

Zylog Systems Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on August 14, 2015 decided to conduct the Annual General Meeting for the FY 2015 on September 28, 2015 and accordingly company approached the Official Liquidator for their approval. The Official Liquidator has directed the company to obtain the permission from the Hon'ble High Court of Madras, in this regard. The company is in the process of obtaining the relevant permission from the Hon'ble High Court of Madras and will be conducting the Annual General Meeting at a revised date as

Zylog Systems Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Zylog Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2015.

Clarification by Zylog Systems LimitedSignificant price movement has been observed in Zylog Systems Limited.The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company.Zylog Systems Limited has vide its letter inter-alia stated, "That the company is not aware of the reason of this increase in the price. Further there are no information / announcement ( including pending announcement) which in our opinion, may have a bearing on the operation/ per

Zylog Systems Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Zylog Systems Limited has informed the Exchange that the Board of Directors at their meeting held on April 15, 2015 had approved the draft Scheme of Arrangement U/s 391-394 of the Companies Act. 1956, proposal to be made with the Secured Creditors / Banks and Financial Institutions, subject to the approval of the Stock Exchanges, Honorable High Court, Madras and Offices of the Official Liquidator, Chennai.

Zylog Systems Limited has informed the Exchange regarding update on Provisional Liquidator Matter.

Zylog Systems Limited has submitted to the exchange the consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Zylog Systems Limited has submitted to the exchange the consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Zylog Systems Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 12, 2015 discussed, took on record and approved the following items: 1.Took on record the restructuring proposal submitted to Union Bank of India, decided to take necessary steps to convene a Joint Lenders Meeting. 2. Discussed various other options to raise resources to revive the company's operations. 3. Discussed Credit avenues for sharing up the bottom line.

Zylog Systems Limited has submitted to the Exchange a copy of the Report of the Scrutinizer on the E-Voting and Poll at the Adjourned Annual General Meeting of the Company held on December 17, 2014.

Zylog Systems Limited has submitted to the Exchange the details of the Adjourned Annual General Meeting of the members of the Company held on December 17, 2014.

Zylog Systems Ltd has informed the Exchange that the Adjourned Annual General Meeting (AGM) of the Company will be held on December 17, 2014.

Zylog Systems Limited has updated the Exchange regarding the appeal filed by the company before High Court, Madras with respect to Provisional Liquidation matter of the Company.

Zylog Systems Limited has informed the Exchange regarding outcome of Board Meeting of the Company held on November 21, 2014.

Zylog Systems Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on November 20, 2014.

Zylog Systems Limited has submitted to the Exchange a copy of the Procceding of of Annual General Meeting of the Company held on November 19, 2014 along with the Scrutinizer's Reports.

The office of the Official Liquidator, High Court, Madras has informed the Exchange that the Hon' ble High Court, Madras by an order dated July 03, 2014 made in Company petition No. .372/2013 has appointed the official liquidator attached to the Hon ble High Court, Madras as the Provisional Liquidator of the Company, with directions to take charge of all the properties and effects of the company. Further, the Hon'ble Division Bench, High Court, Madras by an Order dated August 21, 2014 made in O.S.A No. 205/2014 in Company Petition No. 372/2013 has directed the Official Liquidator, High Court,

Zylog Systems Limited has informed the Exchange that the the Register of Members and the Share Transfer books of the Company shall remain closed from November 17, 2014 to November 19, 2014 (inclusive of both dates) for the purpose of Annual General Meeting to be held on November 19, 2014.

Zylog Systems Limited has informed the Exchange that in continuation to the notice of the Annual General Meeting of the Company dated August 14, 2014, dispatched to the shareholders of the Company on October 23,2014 for conduct of the Annual General Meeting of the Company proposed to be held on November 19, 2014, the Company has received a 'Special Notice' from certain shareholders pursuant to Section 115 of the Companies Act, 2013 read with Cos ( Management And Administration ) Rules, 2014 for passing of the following resolutions in the ensuing Annual General meeting of the Company: i. Remov

Zylog Systems Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the company to be held on November 19, 2014.

Zylog Systems Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Zylog Systems Limited has informed the Exchange regarding a Outcome of Board Meeting held on May 30, 2014.

Zylog Systems Limited has submitted to the exchange the consolidated financial results for the period ended 31-Mar-2014.

Zylog Systems Limited has informed the Exchange that the Adjourned Annual General Meeting was conducted on April 29, 2014 and all the Resolutions contained in the Notice dated February 14, 2014 were passed unanimously.

Zylog Systems Limited has informed the Exchange that date of the Annual General Body Meeting for the Financial year 2012-13 which was fixed on March 14, 2014 is being deferred now and postponed on April 10, 2014 due to the delay in statutory compliance of the appointment of New Statutory Auditors which is resulting in the delay in Printing and Dispatching of Annual Reports.

Zylog Systems Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Zylog Systems Limited has informed the Exchange that the Board of Directors of the companys at its meeting held on February 14, 2014 has transacted the following business: (1) Reconstitute the Board and Audit Committee by approving the appointment of Shri K S Subramanian as a Director and Chairman of Audit Committee with immediate effect. (2) The Annual General Meeting for the financial year ended March 31, 2013 will be held on March 14, 2014.

Zylog Systems Limited has informed the Exchange regarding proceedings of the Extra-Ordinary General Meeting of the Companny held on February 05, 2014.

Zylog Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 23, 2013, has transacted the following: 1. Considered and accepted the Resignation tendered by Mr. P. S. Kumar - M/s. Brahmayya & Co., Statutory Auditors for the year 2012-13. 2. Appointed Mr. K. Ramadoss - M/s. Ramadoss & Co., Chartered Accountants, Chennai as the Statutory Auditor of the Company to fill the casual vacancy by the resignation of Existing Statutory Auditor viz., M/s. Brahmayya & Co. subject to the approval of the Shareholders to conduct and restate the acc

Zylog Systems Limited has informed the Exchange that the Company has been granted an Extension for three months upto March 24, 2014 for Annual General Meeting for the financial year ending 2012-13, vide letter dated December 18, 2013 from Registrar of Companies, Chennai.

Sthithi Insurance Services Private Ltd has submitted to the Exchange vide letter dated December 11, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Zylog Systems Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Zylog Systems Limited has informed the Exchange that the Register of Members and the Share Transfer books of the Company shall remain closed from December 21, 2013 to December 24, 2013 (inclusive of both dates) for the purpose of Annual General Meeting to be held on Decmber 24, 2013.

Sthithi Insurance Services Private Limited has submitted to the Exchange vide letter dated October 08, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ramanujam Sesharathnam has submitted to the Exchange vide letter dated October 03, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sudarshan Venkatraman has submitted to the Exchange vide letter dated September 30, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sthithi Insurance Services Private Limited has submitted to the Exchange vide letter dated October 03, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sthithi Insurance Services Private Limited has sumbitted the Exchange vide letter dated September 25, 2013 the disclosures under Regulation 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

Zylog Systems Limited has submitted to the Exchange vide letter dated September 03, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.