ZYLOG

Zylog Systems Limited has informed the Exchange regarding Outcome of Board meeting held on February 14, 2019.

Zylog Systems Limited has informed the Exchange regarding Board meeting held on October 31, 2018.

Zylog Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2018.

Zylog Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 11, 2018.

Zylog Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on February 07, 2018.

Zylog Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Zylog Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.

Zylog Systems Limited has informed the Exchange that the Board of Directors, at its meeting held on February 10, 2017 has appointed Mr A K Kohli as Independent Director of the Company for 3 years subject to the approval of shareholders at the General Meeting.

Zylog Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 23, 2016 has appoint Ms. Kamala R as the Women Director (additional-Independent Director) of the Company as per the provision given in SEBI (LODR) Regulations, 2015.

Zylog Systems Limited has informed the Exchange regarding outcome of the Board meeting held on October 20, 2016.

Zylog Systems Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 12, 2016.

Zylog Systems Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 30, 2016 has approved the following items: (1) Accepted the Resignation of Mr. S Vimalesh Kumar, Director of the Company with effect from June 30, 2016. (2) Accepted the Resignation of Mr K S Subramanian, Director of the Company with effect from June 30, 2016.

Zylog Systems Limited has informed the Exchange that the Board of Directors of the Company at their meeting held today took on record and approved the following item. (1) Appointment of Mr. T.R. Sarathy, Chartered Accountant, Chennai as a Statutory Auditor in the Causal Vacancy caused by the resignation of Existing Statutory Auditor.

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 informed the Exchange regarding the Outcome of the Board Meeting held on November 30, 2015.

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 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 informed the Exchange regarding Outcome of Board Meeting held on August 14, 2015.

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

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 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 Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has: (1) Reconstituted the Board and Audit Committee by approving the appointment of Shri R Sivasubramanian, as a Director and Chairman of Audit Committee with immediate effect. Approved the resignation of Directors Shri M P Mehrotra with effect from June 24, 2013 and Shri P Srikant, Executive Director with immediate effect from the Board and Audit the Board and Audit Committee. (2) Took a record the approve for extension of holding of AGM three months

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

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 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.

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.

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 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 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 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 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