ZICOM ELECTRONIC SECURITY SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the quarter and half year ended September 30, 2019. Further, in continuation to our letter dated September 30, 2019 regarding Closure of Trading Window as per the Code of Conduct for Prohibition of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities of the Company has already been closed for the Company's designated persons and their immediate relatives with effect from October 1, 2019 upto 48 hours from the declaration of the financial results of the Company for the quarter and half year ended September 30, 2019. We will inform the Exchange(s) about the outcome of the said meeting as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.