Moneycontrol
Aug 11, 2017 01:21 PM IST | Source: Moneycontrol.com

Cybermate Info: Outcome of board meeting

The Annual General Meeting to be held on 11th September, 2017 at 10:00 A.M.
b.The Notice along with the explanatory statement calling for 23rd Annual General Meeting of the Company.

Cybermate Info: Outcome of board meeting
1.The expansion of overseas operations of the company either through a Subsidiary or through a Joint Venture for carrying on IT & ITES related business in one or more countries.
2.To raise additional funds by way of QIP/FCCBs/GDRs/ADRs/Other convertible instruments as per SEBI regulations and FEMA guidelines upto USD 20 Million.
3.The following matters relating to the ensuing Annual General Meeting for the financial year ended March 31, 2017:
a.The Annual General Meeting to be held on 11th September, 2017 at 10:00 A.M.
b.The Notice along with the explanatory statement calling for 23rd Annual General Meeting of the Company.
c.The Directors' Report (including Management Discussion and Analysis and Corporate Governance report etc).
4.Appointment of CAS & Associates, Practicing Company Secretaries, Hyderabad as Secretarial Auditor.

Board Meeting commenced at 11:10 A.M. and ended at 12:15 P M.
Source : BSE
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