29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Zicom Electronic Security Systems Ltd.

BSE

  • 39.70 -0.05 (-0.13%)
  • Vol: 17426
  • BSE Code: 531404
  • PREV. CLOSE
    39.75
  • OPEN PRICE
    39.90
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 39.45 0.00 (0%)
  • Vol: 57266
  • NSE Code: ZICOM
  • PREV. CLOSE
    39.45
  • OPEN PRICE
    40.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    39.45(1265)

Zicom Electronic Security Systems Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 With reference to the letter dated February 07, 2017, for inter-alia considering approval of Unaudited Financial Results for the quarter and nine months ended December 31, 2016. Further, vide letter dated February 08, 2017, have also intimated about the Results of Postal Ballot declared on even date. Pursuant to the Shareholders approval granted by Special Resolution through the said Postal Ballot, Zicom Electronic Security Systems Ltd has now informed BSE that the Board at its Meeting, scheduled to be held on February 14, 2017, will also consider allotment of 2,10,24,312 Equity Shares, pursuant to the Strategic Debt Restructuring (SDR) Scheme, on preferential basis, at a conversion price of Rs. 43.05 per Equity Share to the Joint Lenders Forum (JLF) Lenders, subject to receipt of prior approval in this regards from their respective competent authorities.
10-Nov-201614-Nov-2016 Quarterly Results
12-Aug-201612-Aug-2016 Quarterly Results
24-May-201627-May-2016 Dividend & Zicom Electronic Security Systems Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 27, 2016, to consider inter-alia the following: 1. Approval of standalone and consolidated Audited Financial Results of the Company for year ended March 31, 2016. 2. Recommendation of dividend, if any, for the financial year ended March 31, 2016 for approval of shareholders, 3. Deciding and approving other matters related to and arising out of the above. & Audited Results
01-Feb-201608-Feb-2016 Quarterly Results
29-Oct-201505-Nov-2015 Quarterly Results
10-Aug-201512-Aug-2015 Quarterly Results
21-May-201527-May-2015 Dividend & Audited Results
02-Feb-201510-Feb-2015 Quarterly Results
15-Dec-201417-Dec-2014 Zicom Electronic Security Systems Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 17, 2014, inter alia, to consider the following : 1. Increasing the limits for making inter-corporate investments in the form of acquisition of securities and/or giving of loans and/or providing guarantees and/or securities in accordance with Section 186 of the Companies Act, 2013. 2. Increase in the limit of Investments in the Company?s shares and securities by NRIs / PIOs upto 24%. 3. Issue of Equity Shares and/or other securities carrying option / entitlement to subscribe to Equity Shares of the Company, to entity(ies) other than those belonging to Promoters? Group, on Preferential Basis, in accordance with Securities & Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. 4. Issue of Equity Shares and/or Warrants and/or other securities carrying option / entitlement to subscribe to Equity Shares of the Company, to entity(ies) belonging to Promoters? Group, on Preferential Basis, in accordance with Securities & Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.
10-Nov-201413-Nov-2014 Quarterly Results
05-Aug-201412-Aug-2014 Quarterly Results