Outcome of Board Meeting

Updated on: Feb 15, 2011

Zicom Electronic Security Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2011, inter alia, has decided to recommend the following matters for approval of the shareholders: 1. Creation of security on the assets and properties of the Company u/s 293(1 )(a) of the Companies Act, 1956. 2. Making further investments in a proposed subsidiary and other entity. 3. Appointment of M/s. Malpani & Associates, Chartered Accountants, Mumbai, as Statutory Auditors of the Company along with existing Statutory Auditors. Further, to give effect to the above decisions, the Board has decided to convene an Extra ordinary General Meeting of the Shareholders of the Company on March 11, 2011.

Source : BSE - www.bseindia.com

Published on February 15, 2011

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