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ZICOM ELECTRONIC SECURITY SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve As required under Regulation 29 of the SEBI LODR Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 2019, at its Registered Office at 501, Silver Metropolis, Western Express Highway, Goregaon East, Mumbai 400063, inter-alia, to consider and approve, the Audited Financial Results, both standalone and consolidated, for the year ended March 31, 2019. Further, in continuation to our letter dated April 1, 2019 regarding Closure of Trading Window as per the Code of Conduct for Prohibition of Insider Trading adopted by the Company, the trading window for dealing in securities of the Company has already been closed for the Companys designated persons and their immediate relatives with effect from April 2, 2019 upto 48 hours from the declaration of the financial results of the Company for the quarter and year ended March 31, 2019. We will inform the Exchange(s) about the outcome of the said meeting.
Source : BSE - www.bseindia.com
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