Zicom Electronic Security Systems Share Price

Zicom Electron.

CMP as on 29-Oct-20 13:36

₹ 2.15
0.00 0%

Open

₹ 2.05

Turnover (lac)

Prev. Close

₹ 2.15

Day's Vol (shares)

₹ 8,964

Day's Range (₹)

₹ 2.05
₹ 2.15

CMP as on29-Oct-20 13:29

₹ 2.00
-0.09 -4.31%

Open

₹ 2.09

Turnover (lac)

Prev. Close

₹ 2.09

Day's Vol (shares)

₹ 220

Day's Range

₹ 2.00
₹ 2.09

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
ZICOM ELECTRONIC SECURITY SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the quarter and nine months ended December 31, 2019. Further, in continuation to our letter dated January 3, 2020 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 Companys designated persons and their immediate relatives with effect from January 1, 2020 upto 48 hours from the declaration of the financial results of the Company for the quarter and nine months ended December 31, 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. Further to our letter dated February 4, 2020, intimating you of the Board Meeting to be held today i.e. February 12, 2020 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange that the Board of Directors of the Company at its said meeting has inter-alia approved the following matters: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019, both, on standalone and consolidated basis (as enclosed); and 2. Limited Review Reports, on standalone and consolidated Unaudited Financial Results, for the quarter and nine months ended December 31, 2019, issued by the Statutory Auditors of the Company (as enclosed). The said Unaudited Financial Results are also made available on the websites of the Company and Stock Exchanges. The Board Meeting concluded at 15:45 hours (3:45 p.m.). Further to our letter dated February 4, 2020, intimating you of the Board Meeting to be held today i.e. February 12, 2020 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange that the Board of Directors of the Company at its said meeting has inter-alia approved the following matters: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019, both, on standalone and consolidated basis (as enclosed); and 2. Limited Review Reports, on standalone and consolidated Unaudited Financial Results, for the quarter and nine months ended December 31, 2019, issued by the Statutory Auditors of the Company (as enclosed). The said Unaudited Financial Results and Limited Review Reports are prepared in accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 07-Nov-2019 - -
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 Companys 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. The Board Meeting to be held today i.e. November 14, 2019 and pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange that the Board of Directors of the Company at its said meeting has inter-alia approved the following matters: 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019, both, on standalone and consolidated basis (as enclosed); 2. Limited Review Reports, on standalone and consolidated Unaudited Financial Results, for the quarter and half year ended September 30, 2019, issued by the Statutory Auditors of the Company (as enclosed); and 3. Appointment of Mrs. Shanthi Chauhan (DIN: 08608338) as an (Additional) Independent Non-Executive Woman Director of the Company, subject to approval of shareholders. The Board Meeting concluded at 16:45 hours (4:45 p.m.). This is to inform you that the Board of Directors at its Meeting held today i.e. November 14, 2019 has appointed Mrs. Shanthi Chauhan (DIN: 08608338) as an (Additional) Independent Non-Executive Woman Director of the Company, subject to approval of shareholders. Kindly take note of the above and acknowledge. (As Per BSE Announcement dated on 14/11/2019)