Board Meeting Dates of Zicom Electronic Security Systems Ltd.

Date of Meeting	Purpose
Jul 27, 2022	Audited Results
Feb 10, 2021	Quarterly Results
Jan 21, 2021	Audited & Quarterly Results
Feb 12, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 28, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 15, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 29, 2018	Audited Results & Dividend
Feb 14, 2018	Quarterly Results
Dec 07, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 26, 2017	Audited Results & Dividend
Apr 17, 2017	Others
Feb 14, 2017	Quarterly Results
Dec 30, 2016	Others
Nov 14, 2016	Quarterly Results
Aug 12, 2016	Quarterly Results
May 27, 2016	Audited Results & Dividend
Mar 31, 2016	Appointment & Resignation of Director
Dec 18, 2015	Appointment & Resignation of Director
Nov 05, 2015	Quarterly Results
Aug 12, 2015	Quarterly Results
May 27, 2015	Audited Results & Dividend
May 26, 2015	Appointment of Director
Feb 10, 2015	Quarterly Results
Dec 17, 2014	Issue of Equity Shares & Others
Nov 13, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 27, 2014	Audited Results & Dividend
Feb 12, 2014	Quarterly Results
Oct 31, 2013	Quarterly Results
Aug 08, 2013	Quarterly Results
May 16, 2013	Audited Results & Dividend
Feb 12, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 17, 2012	Audited Results & Dividend
Feb 09, 2012	Quarterly Results
Nov 10, 2011	Quarterly Results
Aug 04, 2011	Quarterly Results
May 19, 2011	Audited Results & Dividend
Feb 14, 2011	Quarterly Results
Feb 08, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Sep 30, 2010	Others
Aug 14, 2010	Audited, Quarterly Results & Dividend
May 10, 2010	Quarterly Results
Mar 08, 2010	Others
Mar 05, 2010	Others
Jan 28, 2010	Quarterly Results
Oct 28, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results
Jun 29, 2009	Audited Results & Dividend
Jan 27, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Oct 16, 2008	Others
Sep 16, 2008	Others
Sep 12, 2008	Issue of Warrants & Others
Jul 30, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Dividend
Jan 24, 2008	Quarterly Results
Dec 20, 2007	To consider issue of Warrants
Nov 23, 2007	To consider issue of Warrants
Oct 29, 2007	Quarterly Results
Jul 27, 2007	Quarterly Results
Jul 02, 2007	Restructuring of the business
Jun 18, 2007	Audited Results & Dividend
Jan 20, 2007	Quarterly Results
Oct 17, 2006	Quarterly Results
Jul 24, 2006	Quarterly Results
Jun 29, 2006	Accounts, Dividend & ESOP
Oct 28, 2005	Quarterly Results
Jul 28, 2005	Quarterly Results
Jul 02, 2005	Preferential Issue of shares
Jun 23, 2005	Accounts & Dividend
Jan 20, 2005	Quarterly Results

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