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Zylog Systems
BSE: 532883|NSE: ZYLOG|ISIN: INE225I01018|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary

The last AGM of Zylog Systems was held on September 29, 2011. The book closure was from September 24, 2011 to September 29, 2011.

AGM/EGM (Zylog Systems)

Announcement
Date
Purpose Date Book Closure Remarks
From To
15-09-2011 AGM 29-09-2011 24-09-2011 29-09-2011 Rs.8.00 per share(80%)Final Dividend
02-09-2010 AGM 30-09-2010 23-09-2010 30-09-2010 -
22-06-2010 EGM 15-07-2010 - - To issue & allot 4,56,049 numbers of Optionally Convertible Notes (at a Conv. price of Rs.991/- per OCN) for a total consideration of not exceeding CAD$ 10,249,262.40 which is Equivalent to INR.45,19,44,301 (approx) to the participating Note holders.
26-06-2009 AGM 23-09-2009 16-09-2009 23-09-2009 30% Dividend
16-05-2008 AGM 27-06-2008 20-06-2008 27-06-2008 30% Dividend
Source : Dion Global Solutions Limited
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