Book Closure Details of Zicom Electronic Security Systems Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| May 12, 2021 | AGM | |||
| Jul 31, 2019 | AGM | |||
| Jun 27, 2018 | AGM | |||
| Jul 03, 2017 | AGM | |||
| May 27, 2016 | AGM | |||
| May 28, 2015 | AGM | Sep 22, 2015 | Sep 29, 2015 | Rs.1.2000 per share(12%)Dividend |
| Dec 23, 2014 | EGM | |||
| May 27, 2014 | AGM | Aug 28, 2014 | Sep 05, 2014 | Rs.1.2000 per share(12%)Dividend |
| May 21, 2013 | AGM | Aug 23, 2013 | Aug 30, 2013 | Rs.1.2000 per share(12%)Dividend |
| May 29, 2012 | POM | |||
| May 16, 2012 | AGM | Aug 18, 2012 | Aug 24, 2012 | Rs.1.00 per share(10%)A.G.M. (Revised) |
| May 20, 2011 | AGM | Sep 10, 2011 | Sep 15, 2011 | Rs.1.00 per share(10%)A.G.M. (Revised) |
| Feb 17, 2011 | EGM | 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 premiu | ||
| Aug 17, 2010 | AGM | Sep 25, 2010 | Sep 29, 2010 | |
| Jul 02, 2009 | AGM | Aug 21, 2009 | Aug 29, 2009 | 7% Dividend |
| Jul 03, 2008 | AGM | Sep 06, 2008 | Sep 12, 2008 | 10% Dividend |
| Jan 03, 2008 | EGM | 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. |
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