Cybermate Infotek informs about board meeting

02 Mar 2016

Cybermate Infotek has informed that a meeting of the Board of Directors of the Company will be held on March 07, 2016, to accept resignation of Shankar Khasnis, Independent Director of the Company, to appoint Sai Roop kumar Vegunta as an additional director, to increase authorised Share Capital of the Company, to increase the borrowing powers of the Company, to increase the limit for investment in company by Foreign Institutional Investors (FIIs) up to 100%, to convene an Extraordinary General Meeting and fix a date for the EGM seeking members approval, and to appoint scrutinizer to conduct the proceedings of the Extra-ordinary General Meeting.

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

Related Cybermate Infotek Ltd. Links:

Cybermate Infotek Share Price

1.48 -0.16 (-9.76%) Nov 15, 18:01
1 Year Price Chart
Company Name CMP
TCS 2174.80
Infosys 703.95
HCL Tech. 1143.70
Wipro 252.45
Tech Mahindra 752.05
View more..
Sensex vs Cybermate Infotek
Puchho Befikar
SEBI Registered: Investment Adviser - INA000013323
Research Analyst - INH000000719