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  4. ZICOM ELECTRONIC SECURITY SYSTEMS LTD.

Zicom Electronic Security Systems Ltd.

NSE: ZICOM | BSE: 531404

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Board Meetings - Zicom Electronic Security Systems Ltd.

The latest board meeting for Zicom Electronic Security Systems Ltd. took place on 27 Jul 2022, for the purpose of Audited Results

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Ex-date Purpose Notes
27 Jul 2022 Audited Results -
10 Feb 2021 Quarterly Results -
21 Jan 2021 Audited & Quarterly Results for the period ended March 31, 2020, for the period ended Jun 30, 2020. and for the period ended Sep 30, 2020
11 Jan 2021 Audited & Quarterly Results for the period ended March 31, 2020 and for the period ended Jun 30, 2020.
12 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
28 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
15 Nov 2018 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
29 May 2018 Audited Results & Dividend -
14 Feb 2018 Quarterly Results -
07 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
26 May 2017 Audited Results & Dividend -
17 Apr 2017 Others Allotment of 2,10,24,312 Equity Shares of Rs.10/- each, on preferential basis, to the Joint Lenders Forum (JLF) Lenders.
14 Feb 2017 Quarterly Results -
30 Dec 2016 Others 1.To increase the authorised share capital. 2. To alter memorandum and Articals of Association of the Company with respect to the preceding item.
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
27 May 2016 Audited Results & Dividend Deciding and approving other matters related to and arising out of the above.
31 Mar 2016 Appointment & Resignation of Director -
08 Feb 2016 Quarterly Results -
18 Dec 2015 Appointment & Resignation of Director -
05 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -
27 May 2015 Audited Results & Dividend -
26 May 2015 Appointment of Director -
10 Feb 2015 Quarterly Results -
17 Dec 2014 Issue of Equity Shares & Others Increase in the limit of Investments in the Companys shares and securities by NRIs / PIOs upto 24%.
13 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
27 May 2014 Audited Results & Dividend -
12 Feb 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
08 Aug 2013 Quarterly Results -
16 May 2013 Audited Results & Dividend -
12 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
17 May 2012 Audited Results & Dividend To increase the limits for making investments in the form of acquisition of Securities/giving of loans/providing guarantees & Securities in accordance with Sec 372A of the Co's Act, 1956.
09 Feb 2012 Quarterly Results -
10 Nov 2011 Quarterly Results -
04 Aug 2011 Quarterly Results -
19 May 2011 Audited Results & Dividend -
14 Feb 2011 Quarterly Results (Revised)
29 Oct 2010 Quarterly Results -
30 Sep 2010 Others To consider & decide on venturing into new business & to acquire the retail security business of its Wholly Owned Subsidiary Zicom Retail Products Private Ltd. as a going concern on slump sale basis.
14 Aug 2010 Audited, Quarterly Results & Dividend -
10 May 2010 Quarterly Results -
08 Mar 2010 Others To consider & decide on the developments involving strategic changes in operations / business of the Company.
05 Mar 2010 Others The Board has approved the sale and transfer of its Electronic Security System Business of the Company comprising all its business in respect of the same and includes BSG and SPG.
28 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results -
29 Jul 2009 Quarterly Results -
29 Jun 2009 Audited Results & Dividend -
27 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
16 Oct 2008 Others To ratify the issue of Corporate Guarantee in favour of Export Import Bank of India to secure the credit limit of Rs 50 crores sanctioned to Unisafe Fire Protection Specialists LLC, Dubai.
16 Sep 2008 Others To conduct postal ballot for seeking approval of the Members on various agenda items as mentioned therein.
12 Sep 2008 Issue of Warrants & Others To issue 20,00,000 warrants on Preferential basis to Promoters Group Companies in accordance with SEBIs Guidelines on Preferential Issues & to issue of securities like FCCB / GDR.
30 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & Dividend -
24 Jan 2008 Quarterly Results -
20 Dec 2007 To consider issue of Warrants Inter-alia, to consider and approve issue of Warrants to various entities other then Promoters / Promoters Group, on preferential basis in accordance with the guidelines of SEBI.
23 Nov 2007 To consider issue of Warrants Inter alia, to consider and approve issue of Warrants carrying option / entitlement to subscribe to the Equity Shares of the Company to the Promoter Group on preferential basis.
29 Oct 2007 Quarterly Results -
27 Jul 2007 Quarterly Results -
02 Jul 2007 Restructuring of the business interalia, consider restructuring of the business operations of the Company with respect to its Consumer Service Group (Retail).
18 Jun 2007 Audited Results & Dividend -
20 Jan 2007 Quarterly Results -
17 Oct 2006 Quarterly Results -
24 Jul 2006 Quarterly Results -
29 Jun 2006 Accounts, Dividend & ESOP Increase in the investment limit of Foreign Institutional Investors (FIIs) in the equity shares / securities of the Company.
28 Oct 2005 Quarterly Results -
28 Jul 2005 Quarterly Results -
02 Jul 2005 Preferential Issue of shares -
23 Jun 2005 Accounts & Dividend To approve business plans of the Company and to raise resources by way of issue of Foreign Currency Convertible Bonds (FCCBs) & & Employees Stock Option Plan
20 Jan 2005 Quarterly Results -
27 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
30 Jun 2004 Dividend & Accounts -
27 Apr 2004 Quarterly Results -
19 Jan 2004 Quarterly Results -
16 Oct 2003 Quarterly Results -
21 Aug 2003 Accounts, Dividend & Others Voluntary Delisting of Shares from Delhi Stock Exchange.
28 Jul 2003 Quarterly Results -
28 Apr 2003 Quarterly Results -
22 Jan 2003 Quarterly Results -
24 Oct 2002 Quarterly Results & Half Yearly Results -
18 Jul 2002 Quarterly Results -
28 Jun 2002 Accounts & Dividend -
28 Jan 2002 Quarterly Results -
29 Oct 2001 Quarterly Results -
29 Jun 2001 Accounts & Dividend -
22 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
28 Aug 2000 Others To consider inter alia modifying the Employees Stock Option Scheme & to consider setting up of wholly owned subsidiary in the U.S.A.