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ZYLOG SYSTEMS LTD. - Outcome of Board Meeting (AGM on Sept 28, 2015)
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17 Aug 2015
Zylog Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, took on record and approved the following :&lt;BR&gt;&lt;BR&gt;1. The Board has approved to conduct the Annual General Meeting on September 28, 2015 subject to the approval to the Official Liquidator.&lt;BR&gt;&lt;BR&gt;2. The Board has directed to get the approval from the Official Liquidator to appoint Mr. Sivakumar Kandasamy as a whole time Director and to take the steps to constitute the Board so as to comply with the Companies Act including appointment of Woman Director.&lt;BR&gt;&lt;BR&gt;3. The Board has directed to conduct Techno Economic Viability study through reputed agency as part of the ongoing discussion with Banks and financial Institutions for obtaining a Scheme of arrangement under section 391 of the companies Act, 1956 through Honble High Court of Madras.
View all announcements for ZYLOG SYSTEMS LTD. Source: BSE India