Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Logix Microsystems Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199214-10-2014
14-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Logix Microsystems Ltd has informed BSE that regarding the details of Voting results at the 19th Annual General Meeting of the Company held on September 30, 2014, under Clause 35A.01-10-2014
Outcome of AGM
Logix Microsystems Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 30, 2014.01-10-2014
Fixes Book Closure for AGM
Logix Microsystems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 30, 2014 for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.10-09-2014
Outcome of Board Meeting
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;...03-09-2014
Board Meeting on Sept 03, 2014
Logix Microsystems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2014, inter alia, to consider the following business:1. Taking on record Auditors Report in respect of the financials relating to the FY2013-2014.2. Recommendation to appoint Statutory Auditors of the Company and their remuneration....26-08-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sanjay Soni has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199213-08-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Logix Microsystems Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199213-08-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sanjay Soni has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199212-08-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sanjay Soni has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199206-08-2014