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NSEJul 26, 2021 03:31 PM



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Board Meetings - Zicom Electronic Security Systems Ltd.

See past and forthcoming board meetings of Zicom Electronic Security Systems Ltd. - ZICOM, 531404

Ex-datePurposeNotes
2021-02-10Quarterly Results
2021-01-21Audited & Quarterly Resultsfor the period ended March 31, 2020, for the period ended Jun 30, 2020. and for the period ended Sep 30, 2020
2021-01-11Audited & Quarterly Resultsfor the period ended March 31, 2020 and for the period ended Jun 30, 2020.
2020-02-12Quarterly Results
2019-11-14Quarterly Results
2019-08-14Quarterly Results
2019-05-28Audited Results
2019-02-12Quarterly Results
2018-11-15Quarterly Results
2018-11-14Quarterly Results
2018-08-14Unaudited Financial Results
2018-05-29Audited Results & Dividend
2018-02-14Quarterly Results
2017-12-07Quarterly Results
2017-09-14Quarterly Results
2017-05-26Audited Results & Dividend
2017-04-17OthersAllotment of 2,10,24,312 Equity Shares of Rs.10/- each, on preferential basis, to the Joint Lenders Forum (JLF) Lenders.
2017-02-14Quarterly Results
2016-12-30Others1.To increase the authorised share capital. 2. To alter memorandum and Articals of Association of the Company with respect to the preceding item.
2016-11-14Quarterly Results
2016-08-12Quarterly Results
2016-05-27Audited Results & DividendDeciding and approving other matters related to and arising out of the above.
2016-03-31Appointment & Resignation of Director
2016-02-08Quarterly Results
2015-12-18Appointment & Resignation of Director
2015-11-05Quarterly Results
2015-08-12Quarterly Results
2015-05-27Audited Results & Dividend
2015-05-26Appointment of Director
2015-02-10Quarterly Results
2014-12-17Issue of Equity Shares & OthersIncrease in the limit of Investments in the Companys shares and securities by NRIs / PIOs upto 24%.
2014-11-13Quarterly Results
2014-08-12Quarterly Results
2014-05-27Audited Results & Dividend
2014-02-12Quarterly Results
2013-10-31Quarterly Results
2013-08-08Quarterly Results
2013-05-16Audited Results & Dividend
2013-02-12Quarterly Results
2012-11-08Quarterly Results
2012-08-13Quarterly Results
2012-05-17Audited Results & DividendTo 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.
2012-02-09Quarterly Results
2011-11-10Quarterly Results
2011-08-04Quarterly Results
2011-05-19Audited Results & Dividend
2011-02-14Quarterly Results(Revised)
2010-10-29Quarterly Results
2010-09-30OthersTo 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.
2010-08-14Audited, Quarterly Results & Dividend
2010-05-10Quarterly Results
2010-03-08OthersTo consider & decide on the developments involving strategic changes in operations / business of the Company.
2010-03-05OthersThe 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.
2010-01-28Quarterly Results
2009-10-28Quarterly Results
2009-07-29Quarterly Results
2009-06-29Audited Results & Dividend
2009-01-27Quarterly Results
2008-10-24Quarterly Results
2008-10-16OthersTo 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.
2008-09-16OthersTo conduct postal ballot for seeking approval of the Members on various agenda items as mentioned therein.
2008-09-12Issue of Warrants & OthersTo 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.
2008-07-30Quarterly Results
2008-06-30Audited Results & Dividend
2008-01-24Quarterly Results
2007-12-20To consider issue of WarrantsInter-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.
2007-11-23To consider issue of WarrantsInter 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.
2007-10-29Quarterly Results
2007-07-27Quarterly Results
2007-07-02Restructuring of the businessinteralia, consider restructuring of the business operations of the Company with respect to its Consumer Service Group (Retail).
2007-06-18Audited Results & Dividend
2007-01-20Quarterly Results
2006-10-17Quarterly Results
2006-07-24Quarterly Results
2006-06-29Accounts, Dividend & ESOPIncrease in the investment limit of Foreign Institutional Investors (FIIs) in the equity shares / securities of the Company.
2005-10-28Quarterly Results
2005-07-28Quarterly Results
2005-07-02Preferential Issue of shares
2005-06-23Accounts & DividendTo approve business plans of the Company and to raise resources by way of issue of Foreign Currency Convertible Bonds (FCCBs) & & Employees Stock Option Plan
2005-01-20Quarterly Results
2004-10-27Quarterly Results
2004-07-30Quarterly Results
2004-06-30Dividend & Accounts
2004-04-27Quarterly Results
2004-01-19Quarterly Results
2003-10-16Quarterly Results
2003-08-21Accounts, Dividend & OthersVoluntary Delisting of Shares from Delhi Stock Exchange.
2003-07-28Quarterly Results
2003-04-28Quarterly Results
2003-01-22Quarterly Results
2002-10-24Quarterly Results & Half Yearly Results
2002-07-18Quarterly Results
2002-06-28Accounts & Dividend
2002-01-28Quarterly Results
2001-10-29Quarterly Results
2001-06-29Accounts & Dividend
2001-01-22Quarterly Results
2000-10-30Quarterly Results
2000-08-28OthersTo consider inter alia modifying the Employees Stock Option Scheme & to consider setting up of wholly owned subsidiary in the U.S.A.
2000-07-28Quarterly Results