25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Zylog Systems Ltd.

BSE

  • 4.40 -0.06 (-1.35%)
  • Vol: 13036
  • BSE Code: 532883
  • PREV. CLOSE
    4.46
  • OPEN PRICE
    4.46
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    4.40(18)

NSE

  • 4.40 0.00 (0%)
  • Vol: 44815
  • NSE Code: ZYLOG
  • PREV. CLOSE
    4.40
  • OPEN PRICE
    4.40
  • BID PRICE (QTY.)
    4.40(2)
  • OFFER PRICE (QTY.)
    0.00(0)

Zylog Systems Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201710-Feb-2017 Quarterly Results
28-Oct-201614-Nov-2016 Quarterly Results
18-Oct-201620-Oct-2016 Zylog Systems Ltd has informed BSE that the Board Meeting of the Board of Directors of the Company will be held on October 20, 2016, inter alia: 1. To consider and adopt the Boards report with annexure. 2. To decide the date, time and venue for the Annual General Meeting of the Company.
10-Aug-201612-Aug-2016 Quarterly Results
27-Jun-201630-Jun-2016
21-Jun-201622-Jun-2016 Zylog Systems Ltd has informed that the Board Meeting of the Board of Directors of the Company will be held on June 22, 2016 at the Registered Office of the Company. - To accept the Resignation of Existing Statutory Auditor and appoint the New Statutory Auditor.
15-Feb-201615-Feb-2016 Quarterly Results (Revised)
10-Feb-201613-Feb-2016 Quarterly Results
21-Dec-201519-Dec-2015With reference to the earlier announcement dated December 17, 2015, regarding Board Meeting adjourned on Dec 18, 2015. Zylog Systems Ltd has now informed BSE that the Adjourned meeting is yet to be concluded and the same will be continued on December 19, 2015. the Outcome of the Board Meeting along with Unaudited Financials for the Quarter ending September 2015 will be forwarded after the conclusion of Meeting.
21-Dec-201521-Dec-2015With reference to the earlier announcement dated December 19, 2015, regarding Board Meeting adjourned on Dec 19, 2015. Zylog Systems Ltd has now informed BSE that 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 Unaudited Financials for the Quarter ending September 2015 will be forwarded after the conclusion of Meeting.
17-Dec-201518-Dec-2015With reference to the earlier letter dated December 07, 2015 on Q2/2015-16 meeting of the Board of Directors of the Company, Zylog Systems Ltd has now informed BSE that the Board of Directors of the Company at the said meeting had not approved the Unaudited Financials for the period ended September 30, 2015 along with Statement of Assets and Liabilities and had raised further queries and had sought clarifications of the said accounts to the respective Departments. In this regard, the Board of Directors of the Company has decided to adjourn the Meeting on December 18, 2015 at 3.00 P.M at the Registered office of the Company, inter alia, to take on record the clarifications sought and to approve the Unaudited Financials for the period ended September 30, 2015 along with Statement of Assets and Liabilities for the said period.
08-Dec-201516-Dec-2015 Quarterly Results (Revised)
01-Dec-201507-Dec-2015 Quarterly Results
12-Aug-201514-Aug-2015 Quarterly Results & meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact the following business: 1. to approve the Financials for the period ended June 30, 2015 (Standalone and Consolidated). 2. To Fix the Date to conduct Annual General Meeting. 3. To appoint Mr. Sivakumar Kandasamy as a whole time Director. 4. To file application to Official Liquidator / Hon'ble High Court for appointing a Woman Director as per the statutory compliance.
28-May-201529-May-2015 Audited Results
13-Apr-201517-Apr-2015 The Board of Directors of the Company will be held on April 17, 2015, to transact the following business: 1. To Consider, deliberate, discuss & decide on the proposal of filing of Scheme of Arrangement U/s 391-394 of the Companies Act, 1956 with the secured creditors/lenders & other creditors of the Company for rehabilitation of Company before the Hon'ble High Court subject to approval of stock exchanges, banks and others wherever necessary. 2. To appoint solicitors, advisors and consultants for the said arrangement & rehabilitation of the Company. 3. To authorize Mr. Ramanujam Sesharathnam, Managing Director of the Company to take necessary steps and to do all such acts and deeds on behalf of the Company for giving effect to the scheme of arrangement.
27-Jan-201523-Jan-2015 Quarterly Results