Zylog Systems (Delisted) share news and announcements
BSE: 532883
Last traded ₹0.35 on 29 Jul 2019
Delisted on 3 Mar 2021.
Zylog Systems share news and announcements
635 announcements, routine notices left out, newest first. Page 4 of 13.
Nov 2015
26 Nov · Updates
Oct 2015
28 Oct · Shareholding Pattern for September 30, 2015
20 Oct · Board meeting
20 Oct · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from November 11, 2015 to November 14, 2015 (both days inclusive) ....
Sep 2015
15 Sep · Meeting
Board of Directors of the Company in their meeting held on August 14, 2015 decided to conduct the Annual General Meeting for the FY 2015 on September ....
Aug 2015
17 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, took on record and approved the following : 1. The ....17 Aug · Board meeting
7 Aug · Board Meeting on August 14, 2015
Meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact the following business: 1. to ....4 Aug · Legal
Clarification by Zylog Systems LimitedSignificant price movement has been observed in Zylog Systems Limited.The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company.Zylog Systems Limited has vide its letter inter-alia stated, "That the company is not aware of the reason of this increase in the price. Further there are no information / announcement ( including pending announcement) which in our opinion, may have a bearing on the operation/ performance of the Company or on the price/ volume behavior in the scrip including any price sensitive information and which are not disclosed to the Stock Exchanges."4 Aug · Legal
With reference to Increase in Price, Zylog Systems Ltd has Clarified to BSE as under: "The Company is not aware of the reason of this increase in the price. Further, there ....4 Aug · Legal
Exchange has sought clarification from Zylog Systems Ltd on August 4, 2015, with reference to increase in price. The reply is awaited.
Jul 2015
16 Jul · Shareholding Pattern For June 30, 2015
May 2015
Apr 2015
22 Apr · Shareholding Pattern For March 31, 2015
16 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 15, 2015 has approved the draft Scheme of Arrangement U/s 391-394 of the Companies ....13 Apr · Board Meeting advanced to April 15, 2015
Board meeting called for April 17, 2015 has been advanced to April 15, 2015 due to non - availability of Independent Director. The venue, ....11 Apr · Board meeting
Company had informed the Exchange regarding a Board meeting to be held on April 17, 2015 to transact the following business: (1) To Consider, deliberate, discuss & decide on the proposal of filing of Scheme of Arrangement U/s 391-394 of the Companies Act, 1956 with the secured creditors/lenders & other creditors of the company for rehabilitation of company before the Hon'ble High Court subject to approval of stock exchanges, banks and others wherever necessary. (2) To appoint solicitors, advisors and consultants for the said arrangement & rehabilitation of the company. (3) To authorize Mr. Ramanujam Sesharathnam, Managing Director of the Company to take necessary steps and to do all such acts and deeds on behalf of the Company for giving effect to the scheme of arrangement. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled to April 15, 2015 due to non-availability of Independent Director. The Venue, time and agenda of the board meeting remains unchanged.Not held on this date
10 Apr · Board Meeting on April 17, 2015
Meeting of the Board of Directors of the Company will be held on April 17, 2015, to transact the following business: 1. To Consider, deliberate, ....10 Apr · Board meeting
To transact the following business:(1). To Consider, deliberate, discuss & decide on the proposal of filing of Scheme of Arrangement U/s 391-394 of the Companies Act. 1956 with the secured creditors/lenders & other creditors of the company for rehabilitation of company before the Hon'ble High Court subject to approval of stock exchanges, banks and others wherever necessary. (2) To appoint solicitors, advisors and consultants for the said arrangement & rehabilitation of the company. (3). To authorize Mr. Ramanujam Sesharathnam, Managing Director of the Company to take necessary steps and to do all such acts and deeds on behalf of the Company for giving effect to the scheme of arrangement.
Mar 2015
16 Mar · Update on Provisional Liquidation Matter
16 Mar · Updates
Feb 2015
14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has discussed, took on record and approved the following items: ....11 Feb · Board meeting
Inter-alia to consider the following businesses and items among the other businesses. 1. To consider the un-audited financial results for the Quarter ending December 31, 2014.
Jan 2015
23 Jan · Board meeting
To consider inter-alia the Un-audited Financial results of the Company for the Half year ended September 30, 2014 along with the statement of assets and liabilities for the Half Year ended September 30, 2014.
Dec 2014
Nov 2014
21 Nov · Board meeting
21 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 21, 2014, has discussed, took on record and approved the following items : ....