With reference to the earlier announcement dated December 17, 2014 regarding Outcome of Board Meeting, Zicom Electronic Security Systems has now informed that at the said meeting, the Board has also approved to increase the limits for making investments by the Company pursuant to Section 186 of Companies Act, 2013, in the form of purchase / acquisition of shares and other securities of bodies corporate, granting loans / giving guarantees / providing securities in relation to various persons and bodies corporate (existing as well as future), subject to approval of shareholders by Special Resolution through Postal Ballot details about conduct of which would be informed separately.
The above information is a part of company’s filings submitted to BSE.
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