Moneycontrol
Jun 19, 2017 08:09 AM IST | Source: Moneycontrol.com

Cybermate Infotek's board meeting on June 26, 2017

Cybermate Infotek has informed that the 3rd meeting of board of directors is convened on June 26, 2017.

 
 
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For raising funds through various securities,

(a)To discuss and finalise for the terms of the issuance of Foreign Currency Convertible Bonds (including pricing) as per SEBI (ICDR) Regulations and/or FEMA Regulations as may be applicable.
(b)to constitute a committee of directors ("2017 Securities Committee") to implement such fund raising through the issuance of Foreign Currency Convertible Bonds.
(c)Any other matter with the permission of the chair.
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