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, 2013 for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 30, 2013. Outcome of Board Meeting
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... Board Meeting on Sept 02, 2013
Logix Microsystems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2013, inter alia, to consider the following business:1. Considering the Audited Accounts for the year ended March 31, 2013.2. Fixing date for closure of Register of Members and Register of Share Transfers.3. Annual General Meeting related matters.4. Employee Stock Option Plan; and5. Managerial Remuneration. Financial Results & Limited Review for June 30, 2013
Logix Microsystems Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Financial Results for March 31, 2013 (Audited)
Logix Microsystems Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Financial Results for Dec 31, 2012
Logix Microsystems Ltd has informed BSE about the Financial Results for the period ended December 31, 2012. Revised Financial Results for Sep 30, 2012
Logix Microsystems Ltd has submitted to BSE a copy of the Revised Financial Results for the period ended September 30, 2012. Financial Results & Limited Review for Sep 30, 2012
Logix Microsystems Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. 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 29, 2012 for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on September 29, 2012.