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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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