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Zicom Electronic Security Systems Ltd.

BSE: 531404 Sector: Engineering
NSE: ZICOM ISIN Code: INE871B01014
BSE 00:00 | 17 Apr 2020 Zicom Electronic Security Systems Ltd
NSE 05:30 | 01 Jan 1970 Zicom Electronic Security Systems Ltd

Outcome Of Board Meeting

November 14, 2019, 5:03 pm | Source: BSE

The Board Meeting to be held today i.e. November 14 2019 and pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform the Exchange that the Board of Directors of the Company at its said meeting has inter-alia approved the following matters:

1. Unaudited Financial Results of the Company for the quarter and half year ended September 30 2019 both on standalone and consolidated basis (as enclosed);
2. Limited Review Reports on standalone and consolidated Unaudited Financial Results for the quarter and half year ended September 30 2019 issued by the Statutory Auditors of the Company (as enclosed); and
3. Appointment of Mrs. Shanthi Chauhan (DIN: 08608338) as an (Additional) Independent Non-Executive Woman Director of the Company subject to approval of shareholders.

The Board Meeting concluded at 16:45 hours (4:45 p.m.).