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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