Logix Microsystems to hold board meeting

On 3 September 2014

Logix Microsystems will hold a meeting of the Board of Directors of the Company on 3 September 2014, to consider taking on record Auditors Report in respect of the financials relating to the FY2013-2014, to consider recommendation to appoint Statutory Auditors of the Company and their remuneration, to consider changes in directorate of the company, to convene nineteenth AGM of the company, and fix book closure for the same.

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