Others

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

Published on August 09, 2016
This article is closed for comments.
Please Email the Editor