Outcome of Board Meeting (AGM on March 14, 2014)
Zylog Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has transacted the following business:1. Reconstitute the Board and Audit Committee by approving the appointment of Shri K. S. Subramanian as a Director and Chairman of Audit Committee with the immediate effect.2. The Annual General Meeting for the financial year ended March 31, 2013 will be held on March 14, 2014.