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 8 of 13.
Oct 2013
Sep 2013
Aug 2013
16 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has: (1) Reconstituted the Board and Audit Committee by approving the appointment of Shri R Sivasubramanian, as a Director and Chairman of Audit Committee with immediate effect. Approved the resignation of Directors Shri M P Mehrotra with effect from June 24, 2013 and Shri P Srikant, Executive Director with immediate effect from the Board and Audit the Board and Audit Committee. (2) Took a record the approve for extension of holding of AGM three months ending December 2013 by Registrars of Companies, Chennai.16 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has: 1. Reconstituted the Board and Audit Committee ....6 Aug · Board meeting
Inter-alia to consider and approve the un-audited financial results of the Company for the quarter ending June 2013-14 among other business.
Jul 2013
Jun 2013
May 2013
30 May · Business
Board of directors of the Company at their meeting held on May 29, 2013 has accepted exercise of over allotment option under the information memorandum dated April 25, 2013 and Issue 1,450,000 GDSs(4,350,000 equity shares) at a price of $2.76 aggregating to $4,002,000 of the Company, on the terms and condition of aforesaid information Memorandum and in accordance with applicable laws. The issue of GDSs under the overallotment option will be open through May 29, 2013.30 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has: 1. Approved the Appointment of Mr. Venkateswaran, ....30 May · Outcome of GDR Committee Meeting
GDR Committee of the Company at its meeting held on May 29, 2013, has accepted exercise of over allotment option under the Information Memorandum ....21 May · Board meeting
Intera-alia: (1) to consider and approval the Consolidated Audited Financial results of the Comp[any for the financial year 2012-13, among other general business.
Apr 2013
26 Apr · GDRs/GDS
GDR Committee of the Company in their meeting held on April 25, 2013, has decided and approved the following: (1) Closure of GDR issue for USD 20 mns on April 25, 2013. (2) Allotted 7,250,000 Global Depositary Shares ("GDS") (representing 21,750,000 fully paid up equity shares of Rs. 5 each/-) a price of US$2.76 per GDS in aggregate amounting to US$20 million. Each GDS represents 3 fully paid up underlying equity shares of face value of Rs. 5 each. The Shares have been issued at a price of Rs. 50.33 including Rs. 5 towards equity capital and Rs. 45.33 as share premium. (3) The GDSs are proposed to be listed on Luxembourg Exchange.25 Apr · Outcome of GDR Committee Meeting
GDR Committee of the Company in their meeting held on April 25, 2013, has decided and approved the following: 1. Closure of GDR issue ....22 Apr · GDRs/GDS
GDR Committee of the Company, in its meeting held on April 22, 2013 has decided to open issue of GDRs of the Company, in accordance with applicable law. Accordingly the issue of GDRs has opened on April 22, 2013.22 Apr · Outcome of GDR Committee Meeting
GDR Committee of the Company, in its meeting held on April 22, 2013 has decided to open issue of GDRs of the Company, in accordance with applicable ....
Feb 2013
12 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 12, 2013, inter alia, has: 1. Reconstituted the Audit Committee of the ....4 Feb · Board meeting
Inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2012.
Dec 2012
11 Dec · Management
Board of Directors of the Company has approved appointment of Additional Director and Resignation of Director. 1) Appointment of Mr. M.P. Mehrotra as an Additional Director w.e.f. December 07, 2012; 2) Resignation of Mr. S. Rajagopal from the Directorship of the Company w.e.f. December 07, 2012.11 Dec · Outcome of Circular Resolution
Board of Directors of the Company has approved appointment of Additional Director and Resignation of Director. 1. Appointment of Mr. M. ....