UNCLAIMED DIVIDENDS

Investor Education and Protection Fund – Appointment of Nodal Officer

Pursuant to Rule 7(2A) and 7(2B) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2019, and in terms of the Notification issued by the Ministry of Corporate Affairs dated August 14, 2019, regarding nomination of a Nodal Officer by every Company remitting of amount to the Investor Education and Protection Fund (IEPF) Authority for dealing with the claim/refund forms and to co-ordinate with IEPF authority as per the provisions of Section 125(3) of the Companies Act, 2013, please find below the details of the Nodal Officer nominated by the Company for the purpose of coordination with IEPF authority:

 

Name Designation Address and Contact No. Company authorized Email ID
Mr. Pramoud Rao Managing Director 501, Silver Metropolis, Western Express Highway, Goregaon (E), Mumbai 400063.Tel. No.: 022 4290 4290 Mobile No.: 9821122056 pramoud.rao@zicom.com

Details of Special Resolution passed through Postal Ballot:
During the year under review, no Postal Ballot wasconducted. No Special Resolution through Postal Ballot is proposed at the ensuing Annual General Meeting.