Zicom Electronic Security Systems l MD, chairman, board of directors and AGM

BSE: 531404Industrial Manufacturing

Trading suspended since 14 Dec 2021

Last traded ₹1.77 on 13 Dec 2021

Zicom Electronic Security Systems l AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Zicom Electronic Security Systems l dividend history

Annual general meeting, 4 Jun 2021

Present: 7 promoters and 36 others.The company's voting result (opens in a new tab)

  1. Receive, consider and adopt (a) the Audited Financial Statements of the Company for the financialnyear ended March 31, 2020, together with the Reports of the Board of Directors and Auditorsnthereon; and (b) the Audited Consolidated Financial Statements of the Company for the financialnyear ended March 31, 2020 together with the Auditors Report.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 4.46% · promoters 100.00% · institutions 0.00% · other public 0.17%

  2. Appointment of Mr. Manohar Bidaye (DIN: 00010699), who retires by rotation and being eligible,noffers himself re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.46% · promoters 100.00% · institutions 0.00% · other public 0.17%

  3. Appointment of Mrs. Shanthi Chauhan (DIN: 08608338) as an Independent Director of thenCompany as per the details mentioned under resolution at Item No. 3 of the Notice.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.46% · promoters 100.00% · institutions 0.00% · other public 0.17%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 2 Dec 2019, 6 resolutions

Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)

  1. Approval for sale of 100% stake held by the Company, along with the undertaking / business of its wholly owned and material subsidiary Zicom SaaS Private Limited.
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.72%

    Turnout: all 4.46% · promoters 100.00% · institutions 0.00% · other public 0.16%

  2. Assignment by way of transfer / sale the Trademark and Domain Name ¿Zicom¿.
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.72%

    Turnout: all 4.46% · promoters 100.00% · institutions 0.00% · other public 0.16%

  3. Sale of immovable properties of the Company.
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.72%

    Turnout: all 4.46% · promoters 100.00% · institutions 0.00% · other public 0.16%

  4. Sale of shares held by the Company in Unisafe Fire Protection Specialists LLC, Dubai, a step down subsidiary of the Company, directly and indirectly through Unisafe Fire Protection Specialists Singapore Pte. Ltd., Singapore, a wholly owned subsidiary; alongwith the business of Unisafe Fire Protection Specialists LLC, Dubai.MoreLess
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.72%

    Turnout: all 4.46% · promoters 100.00% · institutions 0.00% · other public 0.16%

  5. Sale of shares held by the Company in Phoenix International WLL, Qatar, a step down subsidiary of the Company, directly and indirectly through Unisafe Fire Protection Specialists Singapore Pte. Ltd., Singapore, a wholly owned subsidiary; along with the business of Phoenix International WLL, Qatar.MoreLess
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.72%

    Turnout: all 4.46% · promoters 100.00% · institutions 0.00% · other public 0.16%

  6. Re-appointment of Mr. Anil Khanna as an Independent Director of the Company for a second term.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.72%

    Turnout: all 4.46% · promoters 100.00% · institutions 0.00% · other public 0.16%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 24 Sep 2018, 3 resolutions

Present: 9 promoters and 24 others.The company's voting result (opens in a new tab)

  1. Receive, consider and adopt (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2018, together with the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2018 together with the Auditors Report.MoreLess
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 5.02% · promoters 100.00% · institutions 0.00% · other public 0.92%

  2. Appointment of Mr. Manohar Bidaye (DIN: 00010699), who retires by rotation and being eligible, offers himself re-appointment.
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 5.02% · promoters 100.00% · institutions 0.00% · other public 0.92%

  3. Appointment of Mr. Anil Khanna (DIN: 00199924) as an Independent Director of the Company as per the details mentioned under resolution at Item No. 3 of the Notice.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 5.02% · promoters 100.00% · institutions 0.00% · other public 0.92%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.