rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
ZICOM ELECTRONIC SECURITY SYSTEMS LTD. - Outcome of Board Meeting
Download announcement < Back
26 Mar 2015
Zicom Electronic Security Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, inter alia, has approved appointment of Ms. Kunjan Trivedi as an Additional Director on the Board of the Company w.e.f. March 26, 2015. Being an Additional Director, she holds the office upto the date of next Annual General Meeting (AGM) and may be appointed by shareholders at the said AGM. She is working as a Company Secretary of the Company and with her appointment on the Board the requirement relating to appointment of woman director prescribed under Companies Act, 2013 and Clause 49 of the Listing Agreement are complied with.
View all announcements for ZICOM ELECTRONIC SECURITY SYSTEMS LTD. Source: BSE India