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| Exchange Disseminated Time | Logix Microsystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2013, inter alia, has taken the following decisions:
1. Approved ESOP(s), to the employees of the Company and to the employees of its Subsidiary Companies and further decided to recommend the members to pass appropriate resolutions u/s 81(1A) of the Companies Act, 1956; and
2. Decided to recommend the members of the Company the following;
a. re-appointment of Mr. Sanjay Soni as Managing Director of the Company for a period of 3 years effective from April 01, 2013 as per the appointment made by the Board of Directors on February 06, 2013; and
b. re-appointment of Mrs. Shashi Soni as Chairperson and Wholetime Director of the Company for a period of 3 years with effect from October 01, 2013. |
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