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.
Download
|
< Back
|
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.<BR> (a) To Convene an Extraordinary General Meeting to seek approval for the Change of Name of the Company <BR> i) To fix a date, time, and Venue of the Extraordinary General Meeting<BR> ii) Approve the Notice convening the Extraordinary General Meeting<BR> iii) To appoint a Scrutinizer for e-voting process.<BR> iv) To fix the cut-off date<BR> (b) Any other business with the permission of the chair.<BR>
|
View all announcements for CYBERMATE INFOTEK LTD.
|
Source:
BSE India
|