Zylog Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 21, 2014, has discussed, took on record and approved the following items :1. Future Plans on the revival of the Company.2. Appointment of M/s. Harishankar Mani & Kumarpal Chopra, Advocates, as legal counsel to handle matters with the High Court/ Official Liquidator & Restructuring process Approaching Official Liquidator & High Court for various approvals...

Zylog Systems Ltd.

20 Nov 2014

Board Meeting

Outcome of Board Meeting

BSE India

Zylog Systems Ltd has informed BSE that in continuation to the Annual General Meeting of the Company held on November 19, 2014, as per High Court Order on Company Application No:372 of 2014 in Company Petition No:372 of 2013, the Board of Directors of the Company had met on November 20, 2014 to discuss on certain emergency issues consequent to the removal of Mr. Sudarshan Venkatraman, Chairman & Director of the company by the shareholders at the AGM held on November 19, 2014....

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Zylog Systems Ltd.

20 Nov 2014

AGM

Outcome of AGM

BSE India

Zylog Systems Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on November 19, 2014.

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Zylog Systems Ltd.

17 Nov 2014

Company Update

Appointment of Provisional Liquidator

BSE India

Ministry of Corporate Affairs, Office of the Official Liquidator has informed BSE that the Hon'ble High Court, Madras by an Order dated July 03, 2014 made in Company Petition No.372/2013 has appointed the Official Liquidator attached to the Hon'ble High Court, Madras as the Provisional Liquidator of M/s Zylog Systems Limited, with directions to take charge of all the properties and effects of the company....

Zylog Systems Ltd.

11 Nov 2014

AGM

Fixes Book Closure for AGM (Cut-off date for e-voting)

BSE India

Zylog Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 17, 2014 to November 19, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on November 19, 2014.The cut-off date for determining voting rights for e-voting on resolutions listed for the annual general meeting will be October 17, 2014.