ZICOM ELECTRONIC SECURITY SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2021 ,inter alia, to consider and approve As required under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 11, 2021, at its Registered Office at 501, Silver Metropolis, Western Express Highway, Goregaon East, Mumbai 400063, inter-alia, to consider and approve, the following: 1. Audited Financial Results, both standalone and consolidated, for the year ended March 31, 2020; 2. Unaudited Financial Results, both standalone and consolidated, for the quarter ended June 30, 2020; and 3. Unaudited Financial Results, both standalone and consolidated, for the quarter and half year ended September 30, 2020.