You are here » Home » Companies » Zicom Electronic Security Systems Ltd - Announcements

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

Declaration Of Voting Results Of Postal Ballot

December 2, 2019, 6:20 pm | Source: BSE

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Postal Ballot Notice dated October 25 2019 we enclose herewith the disclosure pertaining to the combined voting results (i.e. results of Postal Ballot together with remote e-voting) alongwith the Consolidated Scrutinizers Report issued by Ms. Purvi Vasha Practicing Company Secretary. The results were declared by the Chairman at the Registered Office of the Company.

Further please note in terms of the Scrutinizers Report all the six Special Resolutions mentioned in the Postal Ballot Notice have been approved by the Members with requisite majority. The said Special Resolutions are deemed to have been passed on December 1 2019 being the last date specified by the Company for receipt of duly completed Postal Ballot Forms / e-voting.

Kindly take above on record and acknowledge receipt of the same.