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Book Closure Details of Zicom Electronic Security Systems Ltd.

Announcement Purpose From Date To Date Remarks
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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