ZYLOG

Zylog Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 10, 2011 considered and inter-alia took on record the upgraded ICRA credit rating for credit facilities of the Company. The long term rating has been upgraded from LA to ICRA A+. The outlook on the long term rating is rated as stable. ICRA has reaffirmed the short term rating as ICRA A1.

Zylog Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Zylog Systems Limited has informed the Exchange regarding a press release dated July 06, 2011, titled "Zylog Systems Ltd. wins international accolades; launches new enterprise solution".

Zylog Systems Limited has informed the Exchange vide its letter dated May 30, 2011 regarding a press release dated May 27, 2011 titled "Zylog Systems Ltd FY11 revenue up 95.5% at Rs 1916 crore and net profit up 44% at Rs. 145 crore".

Zylog Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

JM Financial Products Ltd. had informed the Exchange regarding the part release of pledge of 12,055 equity shares being 0.7% of the share capital of ZYLOG SYSTEMS LIMITED, as required under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The Company has now informed the Exchange that 3,01,245 shares have been released on March 24, 2011 and the balance 8,10,650 shares (constituting 4.93% of the share capital of 1,64,46,420) continues to remain pledged.

Zylog Systems Limited has informed the Exchange that the Board of Directors at their meeting held on March 22, 2011, had inter-alia considered and approved: (a) the expansion plans of the wifi Business of the Wholly Owned Subsidiary, M/s Zylog Systems (India) Limited. (b) Mr. V.K. Ramani has been inducted as the Member of the Audit Committee and Chairman of the Remuneration Committee of the Company.

JM Financial Products Ltd. had informed the Exchange regarding the part release of pledge of 10,495 equity shares being 0.7% of the share capital of ZYLOG SYSTEMS LIMITED, as required under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The Company has now informed the Exchange that 12,055 shares have been released on March 22, 2011 and the balance 11,11,895 shares (constituting 6.76% of the share capital of 1,64,46,420) continues to remain pledged.

JM Financial Products Ltd. had informed the Exchange regarding the part release of pledge of 2,30,000 equity shares being 1.40% of the share capital of ZYLOG SYSTEMS LIMITED, as required under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The Company has now informed the Exchange that 10,495 shares have been released on March 19, 2011 and the balance 11,23,950 shares (constituting 6.83% of the share capital of 1,64,46,420) continues to remain pledged.

JM Financial Products Ltd. had informed the Exchange regarding the part release of pledge of 25,000 equity shares being 0.15% of the share capital of ZYLOG SYSTEMS LIMITED, as required under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. Further the Company has now informed the Exchange that 2,30,000 shares have been released on March 14, 2011 and the balance 11,34,445 shares (constituting 6.90% of the share capital of 1,64,46,420) continues to remain pledged.

JM Financial Products Ltd. had informed the Exchange regarding the part release of pledge of 1,52,000 equity shares being 0.92% of the share capital of ZYLOG SYSTEMS LIMITED, as required under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. Further the Company has now informed the Exchange that 25,000 shares have been released on March 03, 2011 and the balance 13,64,445 shares (constituting 8.30% of the share capital of 1,64,46,420) continues to remain pledged.

JM Financial Products Ltd. had informed the Exchange regarding the part release of pledge of 1,51,707 equity shares being 0.92% of the share capital of ZYLOG SYSTEMS LIMITED, as required under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The Company has now informed the Exchange vide its letter dated February 10, 2011 that 1,52,000 shares have been released on February 10, 2011 and the balance 13,89,445 shares (constituting 8.45% of the share capital of 1,64,46,420) continues to remain pledged.

Zylog Systems Limited has informed the Exchange vide its letter dated February 9, 2011 regarding a press release dated February 7, 2011 on the consolidated results of the Company for the nine months ended December 31, 2010.

Zylog Systems Limited has informed the Exchange that the Board of Director of the Company at their meeting held on February 07, 2011 had inter-alia considered and approved: (1) Appointment of Mr. V. K. Ramani as the Additional Director of the Company; (2) Appointment Ms. S. Akila as the Company Secretary and the Compliance Officer of the Company in place of Mr. Ramarao Krishnan who has resigned from the services of the Company.

JM Financial Products Ltd. had informed the Exchange regarding the part release of pledge of 27,333 equity shares being 0.17% of the shares capital of ZYLOG SYSTEMS LIMITED, as required under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The Company has now informed the Exchange vide its letter dated February 08, 2011 that 1,51,707 shares have been released on February 07, 2011 and the balance 15,41,445 shares (constituting 9.37% of the share capital of 1,64,46,420) continues to remain pledged.

Zylog Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Aditya Birla Finance Limited has submitted to the Exchange a copy of Disclosure Under Regulation 7(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

JM Financial Products Ltd. had informed the Exchange regarding "The part release of pledge of 20,000 equity shares being 0.11% of the share capital of Zylog Systems Ltd,as required under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997".In this regard JM Financial Products Ltd has now informed that 27,333 shares have been released on December 30, 2010 and the balance 14,67,357 shares (constituting 8.92% of the paid-up share capital of 1,64,46,420) continues to remain pledged with JM Financial Products Ltd.

JM Financial Products Ltd. had informed the Exchange regarding "The creation of pledge of 15,14,690 equity shares being 9.20% of the share capital of Zylog Systems Ltd in our favour, required under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997".In this regard JM Financial Products Ltd has now informed that out of the pledge of above shares, 20,000 shares have been released on December 29, 2010 and the balance 14,94,690 shares (constituting 9.09% of the paid-up share capital of 1,64,46,420) continues to remain pledged with JM Financial Products Ltd.

Zylog Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Zylog Systems Limited has informed the Exchange that the Annual General Meeting of the Company held on September 30, 2010 the members adopted the following: Empowering the Board to consider various options for raising Long term resources to fund the companys growth plans to raise funds up to Rs. 400 Crore by further issue of securities/ instruments in domestic/international markets including equity shares/warrants with Convertible or Non-Convertible Debentures under Qualified Institutions Placement (QIP) or Foreign Currency Convertible Bonds (FCCBs) or American Depository Receipts (ADRs) or Gl

Zylog Systems Limited has informed the Exchange that the Board has called for to convene the Annual General Meeting of the Company on September 30, 2010. Further the Board has approved the date of closure of Register of Members and Share Transfer books for the purpose of dividend from September 23, 2010 to September 30, 2010 (both days inclusive).

Zylog Systems Limited has informed the Exchange that the Board of Directors at their meeting held on September 02, 2010 had considered inter-alia the following business other than routine items:-(1) The Board, considered various options for raising long term resources to fund the company's growth plans and has approved the Notice of the AGM to include an enabling resolution to raise funds up to Rs. 250 Crores, by further issue of securities instruments in domestic/international markets including equity shares/warrants with Convertible or Non-Convertible Debentures under Qualified Institutions

Zylog Systems Limited has submitted to the Exchange a copy of minutes of the proceedings of the Extra-Ordinary General Meeting of the Company held on July 15, 2010.

Zylog Systems Limited has informed the Exchange regarding a press release dated July 19, 2010, titled "Zylog announces consolidated results for the Quarter ended June 30, 2010. Top line shows Y-O-Y growth of 138%, affirming that the revenues from Brainhunter (Zylog Systems, Canada) for the first quarter are reflected within the growth".

Zylog Systems Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on July 15, 2010.

Zylog Systems Limited has submitted to the Exchange a copy of the Notice of Extra-Ordinary General Meeting of the Company to be held on July 15, 2010, along with the Explanatory Statements sent to the members of the Company at the registered address with the Company.

Zylog Systems Limited has informed the Exchange that notice is hereby given that an Extra-ordinary General Meeting of the Members of the Company will be held on July 15, 2010 to consider the following businesses: Special Businesses: (1) Issue of Optionally Convertible Notes; (2) Revision of terms of appointment of Chairman and Chief Executive Officer of the company; (3) Revision of terms of appointment of Managing Director and Chief Operating Officer of the company; (4) Appointment and remuneration of Executive Director of the company.

Zylog Systems Limited has informed the Exchange vide its letter dated May 21, 2010 regarding a press release with respect to results for the Financial Year ended March 31, 2010.

Zylog Systems Limited has informed the Exchange regarding the outcome of the Board Meeting held on May 21, 2010.

Zylog Systems Limited has informed the Exchange that the Board of Directors at its meeting held on May 21, 2010 has recommended a dividend of Rs. 6/- per share (60%).

Zylog Systems Limited has informed the Exchange that the company propose to publish the audited results for the year ended March 31, 2010 within 60 days from the end of the financial year, instead of publishing the unaudited results for the last quarter ended March 31, 2010.

Zylog Systems Limited has informed the Exchange vide its letter dated February 03, 2010 regarding a press release dated January 29, 2010, with respect to Unaudited Financial Results for the quarter ended December 31, 2009. A copy of the press release 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/zylog_pr_04022010.zip target=NEW> For more details click here.</a>

Zylog Systems Limited has informed the Exchange regarding a press release dated January 29, 2010, titled "Zylog acquires Brainhunter, a Consulting and Engineering Services Company in Canada". A copy of the press release 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/zylog_pr_02022010.zip target=NEW> For more details click here.</a>

Zylog Systems Limited has informed the Exchange that the Board of Directors at their meeting held on January 29, 2010 had considered inter-alia the following business other than routine items: (1) The Board has accepted the request from M/s.UTI Ventures for change of their Nominee Director, as a result Mr.Ajay Mittal resigns from the Board and Mr.A.P.Vasantha Kumar is appointed as a Director in his place; (2) The Board reviewed the outcome of the Canadian company acquisition process where Zylog had emerged as the successful Bidder. The Board has approved this acquisition with the total acquisi

Zylog Systems Limited has informed the Exchange that the Board of Directors at their meeting held on January 09, 2010, had considered inter-alia the following business other than routine items: (1) The Board has considered and approved the proposed acquisition in Canada and authorized the company to go ahead with the bidding process on the basis of the recommendation of the Merger and Acquisition Committee. In the event of successful Bidding the Board has authorized the company to go ahead with the acquisition process.

Zylog Systems Limited has informed the Exchange regarding a press release with respect to the unaudited financial result for quarter ended September 30, 2009. A copy of the press release 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/Zylog_PR_03112009.zip target=NEW> For more details click here.</a>

Zylog Systems Limited has submitted to the Exchange the auditor's reports in respect of the Financial Results 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/Zylog_AR_28102009.zip target=NEW> For more details click here.</a>

Zylog Systems Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting held on September 23, 2009 along with Chairman's Speech delivered at the AGM. A copies 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/zylog_proceeding_23092009.zip target=NEW> For more details click here.</a>

News Verification : The media had reports that Zylog Systems Limited may make an acquisition in Europe , deal valued close to $30-40 million. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Zylog Systems Limited has vide its letter inter-alia stated, "While the company has been regularly looking out for acquisition opportunities across the globe including Europe, we have the board approval to go ahead only with two

Zylog Systems Limited has informed the Exchange that the Board of Directors at their meeting held on July 30, 2009 had considered inter-alia the following business other than routine items:- (1) The Board had approved the appointment of Mr. Srihari S.P as Head - India Operations. (2) The Board has approved in principle the acquisition of Two Target Companies, one in USA (which specializes in the development of Advanced Technology products and solutions' to federal, state and local governments) and the other in Asia Pacific Region (Malaysia/Singapore) which specializes in E-Governance, Healthca

Zylog Systems Limited has informed the Exchange that the Annual General Meeting is fixed on September 23, 2009. The Book Closure for the purpose of Payment of Dividend is on September 16, 2009 to September 23, 2009 (both days inclusive).

Zylog Systems Limited has informed the Exchange that the Board of Directors at its meeting held on June 25, 2009 has recommended a declaration of dividend of Rs. 3/- per share (30%).

Zylog Systems Limited has informed the Exchange regarding a press release dated June 13, 2009, titled "Zylog Systems launches 'Wi5' services in Chennai". A copy of the press release 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/zylog_PR_15062009.zip target=NEW> For more details click here.</a>

Zylog Systems Limited has informed the Exchange that: "We propose to publish the audited results for the year ended 31st of March 2009 on or before 30th of June 2009, instead of publishing the unaudited results for the last quarter ended 31st of March 2009".

Zylog Systems Limited has informed the Exchange regarding Disclosure of Shares Pledged pursuant to Reg 8A(4) of SEBI (Substantial Acquisition of Shares & Take over) Regulations for the quarter ended December 31, 2008. Further, the proceeds of the pledge of shares has been used only to increase the shareholdings of the promoters and not for any other purpose. A copy of disclosure 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/Zylog_Pledge_05022009.zip

Zylog Systems Limited has informed the Exchange regarding a press release dated January 30, 2009, titled "Zylog Systems announces Results for the Quarter ended December 31, 2008". A copy of the press release 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/Zylog_PR_03022009.zip target=NEW> For more details click here.</a>

Zylog Systems Limited has informed the Exchange regarding the status of utilization of fund as on December 31, 2008. 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/zylog_IPO_31012009.zip target=NEW> For more details click here.</a>

Zylog Systems Limited has informed the Exchange that the Board of Directors at their meeting held on January 30, 2009 had considered inter-alia the following business other than routine items : 1) The Board had approved the investment in the Equity Shares of its 100% Subsidiary Zylog Systems (India) Limited - Rs. 24.90 crores towards the WIFI Projects, which is well within the permissible limit of the Companies Act, 1956. 2) Availing enhancement of Working Capital facility by Rs. 30 crores and additional Term Loan Facility of Rs. 20 crores for acquisition of Fairfax Consulting Inc from Union B

Zylog Systems Limited has informed the Exchange regarding a press release dated November 03, 2008, titled "Zylog acquires PEQ Consulting Inc & FAIRFAX Consulting Inc.". A copy of the press release 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/Zylog_Pr_03112008.zip target=NEW> For more details click here.</a>