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CYBERMATE INFOTEK LTD. - Board Meeting Intimation for Notice Of Board Meeting 01/2021-22, To Be Held On Saturday, The 10Th April 2021 Under Regulation 29 And 30 Of SEBI (LODR) Regulations, 2015.
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07 Apr 2021
CYBERMATE INFOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2021 ,inter alia, to consider and approve To consider and approve the following items of agenda.&lt;BR&gt; (a) To Convene an Extraordinary General Meeting to seek approval for the Change of Name of the Company &lt;BR&gt; i) To fix a date, time, and Venue of the Extraordinary General Meeting&lt;BR&gt; ii) Approve the Notice convening the Extraordinary General Meeting&lt;BR&gt; iii) To appoint a Scrutinizer for e-voting process.&lt;BR&gt; iv) To fix the cut-off date&lt;BR&gt; (b) Any other business with the permission of the chair.&lt;BR&gt;
View all announcements for CYBERMATE INFOTEK LTD. Source: BSE India