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