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 5 of 13.
Nov 2014
21 Nov · Board meeting
17 Nov · Management
Hon'ble High Court, Madras by an Order dated July 03, 2014 made in Company Petition No.372/2013 ....17 Nov · Updates
Hon' ble High Court, Madras by an order dated July 03, 2014 made in Company petition No. .372/2013 has appointed the official liquidator attached to the Hon ble High Court, Madras as the Provisional Liquidator of the Company, with directions to take charge of all the properties and effects of the company. Further, the Hon'ble Division Bench, High Court, Madras by an Order dated August 21, 2014 made in O.S.A No. 205/2014 in Company Petition No. 372/2013 has directed the Official Liquidator, High Court, Madras to take over of all the money transactions and the accounts pertaining thereto of M/s Zylog Systems Limited (in Provisional Liquidation) and also issued the following directions to M/s Zylog Systems Limited (in provisional liquidation) (i) To make all the administrative decisions only with the concurrence of the Official Liquidator, High Court, Madras; (ii) No money can be spent without the consent of the Official Liquidator, High Court, Madras.11 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from November 17, 2014 to November 19, 2014 (both days inclusive) ....11 Nov · Corporate action
The Register of Members and the Share Transfer books of the Company shall remain closed from November 17, 2014 to November 19, 2014 (inclusive of both dates) for the purpose of Annual General Meeting to be held on November 19, 2014.3 Nov · Meeting
In continuation to the notice of the Annual General Meeting of the Company dated August 14, 2014, dispatched to the shareholders of the Company on October 23,2014 for conduct of the Annual General Meeting of the Company proposed to be held on November 19, 2014, the Company has received a 'Special Notice' from certain shareholders pursuant to Section 115 of the Companies Act, 2013 read with Cos ( Management And Administration ) Rules, 2014 for passing of the following resolutions in the ensuing Annual General meeting of the Company: i. Removal of Mr Sudarshan Venkatraman as Director & CEO of the company. ii. Appointment of Mr. P Ramarathinam as an Independent Director of the company in terms of Sections 149,150 and 152 & 160 (2) of the Companies Act, 2013 ["Act"] read with Cos( Appt. and Qualification of Directors) Rule, 2014 and Section 115 of the Companies Act, 2013 iii. Appointment of Mr. Srikanth Gopalan as Whole Time Director of your company in terms of Section 152 and 160(2) of Companies Act, 2013 ["Act"] read with Cos( Appt. and Qualification of Directors) Rule, 2014 and Section 115 of the Companies Act, 2013 Accordingly all the items including the items set out at the notice of AGM dated August 14, 2014 and items set out at the Special Notice sent by the shareholders of the Company as detailed above shall be included in the E-voting and also placed at the AGM of the company to be held on November 19, 2014 and shall be treated as forming part of the business to be conducted through electronic voting (e- Voting) and by means of poll at the AGM, if declared.
Oct 2014
31 Oct · Shareholding Pattern For September 30, 2014
Aug 2014
7 Aug · Board meeting
Inter-alia to consider the following business and items among the other businesses; - To consider and approve the Un-audited Financial results of the Company for the Quarter ended June 30, 2014 with the Limited Review Report. - To consider the Directors Report, Corporate Governance, notes and schedule forming the part of the accounts and Cash flow statements for the Financial Year ended March 31, 2014. - To fix the date and time for the Annual General Meeting. - To fix the date of book closure. - To consider the reconstitution of the audit committee.
Jul 2014
25 Jul · Shareholding Pattern For June 30, 2014
Jun 2014
10 Jun · Management
2 Jun · Board meeting
May 2014
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has transacted the following: 1. As Part of immediate ....20 May · Board meeting
Inter-alia to consider the following businesses and items among the other businesses. 1. To consider and approve the audited financial results for the quarter and Year ended March 31, 2014.
Apr 2014
22 Apr · Shareholding Pattern For March 31, 2014
Mar 2014
13 Mar · Meeting
Date of the Annual General Body Meeting for the Financial year 2012-13, which was fixed on March 14, 2014, is being deferred now and postponed ....13 Mar · Updates
Date of the Annual General Body Meeting for the Financial year 2012-13 which was fixed on March 14, 2014 is being deferred now and postponed on April 10, 2014 due to the delay in statutory compliance of the appointment of New Statutory Auditors which is resulting in the delay in Printing and Dispatching of Annual Reports.
Feb 2014
17 Feb · Board meeting
Board of Directors of the companys at its meeting held on February 14, 2014 has transacted the following business: (1) Reconstitute the Board and Audit Committee by approving the appointment of Shri K S Subramanian as a Director and Chairman of Audit Committee with immediate effect. (2) The Annual General Meeting for the financial year ended March 31, 2013 will be held on March 14, 2014.15 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has transacted the following business: 1. Reconstitute ....6 Feb · Board meeting
Inter-alia to consider the following businesses and items among the other businesses: (1) To consider and approve the Un-audited Financial results of the Company for the quarter ended December 31, 2013. (2) To Consider and approve the restated Un-audited Financial Results for the 5 quarters from June 2012 to Sept 2013. (3) To approve and adopt the Audited Results for year ending March 31, 2013 together with Notice, Director Report and Auditor's Report. (4) To Fix the time, date and venue of the Annual General Meeting.
Jan 2014