|
| Exchange Disseminated Time | Logix Microsystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2014, inter alia, has transacted the following;
1. Decided to recommend the appointment of Mr. R Vijayanand, Chartered Accountants as Statutory Auditor of the Company, to the shareholders at the ensuing Annual General Meeting for a period of three financial years;
2. Decided to recommend the appointment of Mr. R. Krishnamurthy and Mr. P. Phaneendra as Independent Directors of the Company to the shareholders at the ensuing Annual General Meeting;
3. Appointed Mr. M Manjunatha Reddy M, Company Secretary as Scrutinizer for e-Voting. |
|
|