1.7 (4.23%)
1.8 (4.5%) 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 | - |
|
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