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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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