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Zicom Security Systems
BSE: 531404|NSE: ZICOM|ISIN: INE871B01014|SECTOR: Electricals
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AGM/EGM Summary

The last AGM of Zicom Security Systems was held on September 15, 2011. The book closure was from September 10, 2011 to September 15, 2011.

AGM/EGM (Zicom Security Systems)

Announcement
Date
Purpose Date Book Closure Remarks
From To
20-05-2011 AGM 15-09-2011 10-09-2011 15-09-2011 Rs.1.00 per share(10%)A.G.M. (Revised)
17-02-2011 EGM 11-03-2011 - - To mortgage and / or charge, in addition to the mortgages / charges created / to be created by the Company & to invest in one or more trenches, in securities of a proposed Company Zicom SaaS Pvt. Ltd, upto a sum of Rs. 50,00,00,000/- including premium.
17-08-2010 AGM 29-09-2010 25-09-2010 29-09-2010 -
02-07-2009 AGM 29-08-2009 21-08-2009 29-08-2009 7% Dividend
03-07-2008 AGM 12-09-2008 06-09-2008 12-09-2008 10% Dividend
03-01-2008 EGM 17-01-2008 - - inter alia, to create, offer, issue and allot in one or more trenches, on Preferential Basis, not exceeding 15,75,000 (Fifteen Lakhs Seventy Five thousand) Warrants.
04-07-2007 AGM 28-09-2007 21-09-2007 28-09-2007 14% Dividend (Revised)
14-07-2006 AGM 24-08-2006 18-08-2006 24-08-2006 12% Dividend
04-07-2005 AGM 08-08-2005 29-07-2005 08-08-2005 Approval for preference issue, foreign currency bonds and FIIs.
01-07-2004 AGM 15-09-2004 08-09-2004 15-09-2004 5% Dividend
13-08-2003 AGM 26-09-2003 20-09-2003 26-09-2003 12% Dividend
01-07-2002 AGM 19-09-2002 07-09-2002 19-09-2002 Bookclsoure
07-09-2001 AGM 18-09-2001 11-09-2001 18-09-2001 Dividend 12%
26-07-2000 AGM 22-09-2000 12-09-2000 22-09-2000 -
06-08-1999 AGM - 21-09-1999 30-09-1999 -
03-09-1998 AGM - 22-09-1998 30-09-1998 Nil dividend
29-07-1997 AGM - 16-09-1997 29-09-1997 -
Source : Dion Global Solutions Limited
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