Board Meeting on Feb 23, 2016

| Updated on February 17, 2016 Published on February 17, 2016

Cybermate Infotek Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 23, 2016, inter alia, to consider and approve the following items of agenda:

1. To increase authorised Share Capital of the Company.

2. To increase the borrowing powers of the Company.

3. To increase the limit for investment in Company by Foreign Institutional Investors (FIIs) up to 100%.

4. To convene an Extraordinary General Meeting and fix a date for the EGM seeking members approval.

5. To appoint scrutinizer to conduct the proceedings of the Extra-ordinary General Meeting.

Source : BSE - >www.bseindia.com

Published on February 17, 2016
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