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 6 of 13.
Jan 2014
Dec 2013
27 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 23, 2013, has transacted the following: 1. Considered and accepted the Resignation tendered by Mr. P. S. Kumar - M/s. Brahmayya & Co., Statutory Auditors for the year 2012-13. 2. Appointed Mr. K. Ramadoss - M/s. Ramadoss & Co., Chartered Accountants, Chennai as the Statutory Auditor of the Company to fill the casual vacancy by the resignation of Existing Statutory Auditor viz., M/s. Brahmayya & Co. subject to the approval of the Shareholders to conduct and restate the accounts for the year 2012-13.3. Considered and approved the Draft Notice of Postal Ballot for appointing the new statutory Auditor, calendar of Events and authorized two functional directors to conduct the postal ballot Process.27 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 23, 2013, has transacted the following: 1. Considered and accepted ....20 Dec · Meeting
In view of the Approval granted by the Ministry of Corporate Affairs granting time upto March 24, 2014, the Annual General Meeting which is scheduled ....19 Dec · Updates
Company has been granted an Extension for three months upto March 24, 2014 for Annual General Meeting for the financial year ending 2012-13, vide letter dated December 18, 2013 from Registrar of Companies, Chennai.19 Dec · Meeting
Company has been granted an Extension for three months upto March 24, 2014 for Annual General Meeting for the financial year ending 2012-13, ....
Nov 2013
25 Nov · Board meeting
Inter-alia to consider the following businesses items among other businesses: (1) To consider and approve the Re-audited Financial results of the Company for the quarter and year ended March 31, 2013 and Statement of Assets and liabilities for the half year ended March 31, 2013.