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Board Meeting on August 12, 2016

| Updated on August 09, 2016 Published on August 09, 2016

Cybermate Infotek Ltd has informed BSE that the meeting of the board for the year 2016-17, is scheduled to be held on August 12, 2016, inter alia, to consider and approve the following items of agenda:

1. To consider and approve the following matters relating to the ensuing Annual General Meeting for the financial year ended March 31, 2016:

- Notice convening 22nd Annual General Meeting
- Directors Report (including Management Discussion and Analysis)
- Fix Book Closure date.

Pdf Link: >Board Meeting on August 12, 2016

Source : BSE - >www.bseindia.com

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Published on August 09, 2016
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