ZYLOG

Administrator of Zylog Systems Limited has informed the Exchange regarding disclosure under PIT Regulations 1992..

Zylog Systems Limited has informed the Exchange regarding 'Convening of AGM for FY 2016-17 '.

Zylog Systems Limited has informed the Exchange vide letter dated May 05, 2016 regarding "Zylog Systems FZ LLC., Wins "Best Mobile Banking Project" award in the Middle East".

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

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

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.

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 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 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.

Zylog Systems Limited has informed the Exchange that the Board of Directors have recommended a Final Dividend of Rs.10/- per share (100% on face value of Rs.10/-) on the Equity Shares of the Company subject to approval of the Shareholders in the ensuing Annual General Meeting. Consequent to sub-division of Equity Shares of the Company of Rs.10 each into two equity shares of Rs. 5 each, the Final Dividend shall be Rs.5/- per share (100% on face value of Rs.5/-) on the Equity Shares of the Company subject to approval of the Shareholders in the ensuing Annual General Meeting.

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 informed the Exchange that "Zylog Systems Limited (ZSL) rated as the best Technology Integrators for Virtualization by VAR Business Magazine". 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_Updates_11062008.zip target=NEW> For more details click here.</a>

Zylog Systems Limited has informed the Exchange that: "The Company is contemplating to offer Voice over Internet Protocol Services (VOIP) by partnering with a leading USA Company".

Zylog Systems Limited has informed the Exchange that "(1) Inauguration of the state of the art Global Software & Research Centre building (85000 sq ft) at No:155, Thiruvalluvar Salai, Kumaran Nagar, Sholinganallur, chennai-600119 on 04th February 2008. (2) Solutions for Consumers Electronics Industry. (3) Innovative Development for Enterprise Applications".