Cybermate Infotek informs about Board meeting

Cybermate Infotek has informed that a meeting of the Board of Directors of the Company will be held on July 30, 2015, to consider and adopt the Unaudited Financial Results of the company for the quarter ended June 30, 2015, in accordance with clause 41 of listing agreement with the stock exchange, to fix the date for the 21st Annual General Meeting and adopt the Notice of 21Annual General Meeting and Directors Report of the Company, to fix Book Closure and to review the operations of the company.

The above information is a part of company’s filings submitted to BSE.