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ZICOM ELECTRONIC SECURITY SYSTEMS LTD. - Outcome of Board Meeting
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07 Dec 2017
Pursuant to Regulation 33 of SEBI (Listing Obligations and/ Disclosure Requirements) Regulations, 2015, kindly be informed that the Board of Directors at its said meeting has inter-alia approved the following matters:&lt;BR&gt; &lt;BR&gt; 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017, both, on standalone and consolidated basis (as enclosed);&lt;BR&gt; 2. Limited Review Reports, on standalone and consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2017, issued by the Statutory Auditors of the Company (as enclosed); &lt;BR&gt; 3. Accepting resignation of Mr. Hemendra Paliwal, Chief Financial Officer (KMP), w.e.f. November 30, 2017; and&lt;BR&gt; 4. Appointment of Mr. Nitin Deshpande as Chief Financial Officer (KMP) of the Company w.e.f. December 1, 2017.&lt;BR&gt; &lt;BR&gt; The Board Meeting concluded at 17:15 p.m.
View all announcements for ZICOM ELECTRONIC SECURITY SYSTEMS LTD. Source: BSE India