Zicom Electronic Security Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2009, inter alia, to consider the following:
1. Approval of Standalone and consolidated Audited Financial Results of the Company for year ended March 31, 2009.
2. Recommendation of dividend, if any, for the financial year ended March 31, 2009 for approval of shareholders.
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