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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 June 23, 2014, inter alia, has transacted the following business:
1. Decided to change of name of the Company from "Logix Microsystems Limited’ to “IZMO Limited” subject to the approval of the shareholders;
2. Approved all the related party transactions of the Company subject to the approval of the shareholders;
3. Approved the change in the Employees Stock Option Scheme of the Company namely ESOP 2013 subject to the approval of the shareholders; and
4. Approved the notice of postal ballot and appointed Mr. Manjunath Reddy M, Company Secretary in Practice as Scrutinizer for conducting the Postal Ballot Voting process. |
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