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Book Closure Details of Zylog Systems Ltd.

Announcement Purpose From Date To Date Remarks
Oct 21, 2016 AGM Nov 10, 2016 Nov 17, 2016
Mar 09, 2016 EGM
Aug 17, 2015 AGM
Mar 13, 2014 AGM Nov 17, 2014 Nov 19, 2014 AGM(Revised) From 24/04/2014 10/04/2014 to 19/11/2014
Feb 17, 2014 AGM
Feb 05, 2014 EGM
Nov 18, 2013 AGM Dec 21, 2013 Dec 24, 2013
Sep 11, 2012 AGM Sep 22, 2012 Sep 25, 2012 Rs.5.0000 per share(100%)Final Dividend
Jun 05, 2012 EGM
Sep 15, 2011 AGM Sep 24, 2011 Sep 29, 2011 Rs.8.00 per share(80%)Final Dividend
Sep 02, 2010 AGM Sep 23, 2010 Sep 30, 2010
Jun 22, 2010 EGM 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.
Jun 26, 2009 AGM Sep 16, 2009 Sep 23, 2009 30% Dividend
May 16, 2008 AGM Jun 20, 2008 Jun 27, 2008 30% Dividend
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