CYBERMATE INFOTEK LTD. - Board Meeting Intimation for Board Meeting 03/2020-21, To Be Held On Saturday, The 13Th February 2021 Under Regulation 29 Of SEBI (LODR) Regulations,2015.
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| 05 Feb 2021 | |
| CYBERMATE INFOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve (i) the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2020 <BR> (ii) the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2020 <BR> (iii) the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2020 <BR> (iv) the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2020 2. <BR> 2.Acceptance of resignation of Ms. C.Kamakshi Bharathi, Independent Director-Woman.<BR> 3. Appointment of Ms.Ponnari Gottipati as an Additional Director in the vacany caused by resignation of Ms.C.Kamakshi Bharathi.<BR> 4. To consider any other matter with the permission of the Board<BR> | |
| View all announcements for CYBERMATE INFOTEK LTD. | Source: BSE India |
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