Held on 23 June 2014
Logix Microsystems announced that the Board of Directors of the Company at its meeting held on 23 June 2014, inter alia, has transacted the following business:1. Decided to change of name of the Company from "Logix Microsystems" to IZMO 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 Manjunath Reddy M, Company Secretary in Practice as Scrutinizer for conducting the Postal Ballot Voting process.
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