24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Cybermate Infotek Ltd.

BSE

  • 3.69 0.00 (0%)
  • Vol: 519359
  • BSE Code: 532271
  • PREV. CLOSE
    3.69
  • OPEN PRICE
    3.69
  • BID PRICE (QTY.)
    3.69(62150)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Cybermate Infotek Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Apr-201710-Apr-2017 (a)To Consider Issue of Convertible Share Warrants to Promoters/Others in accordance with SEBI (ICDR) Regulations/ Companies Act 2013/SEBI (LODR) Regulations 2015 as applicable. (b)To Consider issue of equity shares to the employees of the company in accordance with SEBI (Share Based Employee Benefits) Regulations / Companies Act 2013/SEBI (LODR) Regulations 2015 as applicable. (c)Any other matter with the permission of the chair.
30-Jan-201709-Feb-2017 Quarterly Results
19-Dec-201620-Dec-2016 Cybermate Infotek Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 20, 2016, inter alia, to consider the following; 1. Take on record the order of the Honorable High Court of Andhra Pradesh and Telangana with regard to Capital Reduction. 2. Fix the record date for the Capital Reduction. 3. Consider appointment of a head of operations.
07-Nov-201614-Nov-2016 Quarterly Results
28-Sep-201608-Oct-2016 Cybermate Infotek Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 08, 2016. inter-alia, to consider and approve the following items of agenda: 1. Raising of additional resources by way of preferential/QIP/FCCB's/GDRs/ADRs other convertible instruments as per SEBI regulations and FEMA guidelines. 2. Draft notice for calling an Extra-Ordinary General Meeting of the company to seek approval of members with regard to the item under Point no 1 above. 3. Appointment of Scrutinizes. 4. Identify, consider and discuss on the possibilities of any business/ technical Collaboration.
02-Sep-201607-Sep-2016 Cybermate Infotek Ltd has informed BSE that the meeting of the board for the year 2016-17, is scheduled to be held on September 07, 2016, inter alia, to consider and approve the following items of agenda: 1. Unaudited Quarterly Financial Results for the period ended June 30, 2016. 2. Alteration of Clause III of Memorandum of Association. 3. Notice of Postal Ballot. 4. Appointment of Scrutinizer. & Quarterly Results
27-Jun-201605-Jul-2016 Cybermate Infotek Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 05, 2016, inter alia, to consider the following items of agenda: 1. To Consider and approve recommendations proposed by the audit committee on the Draft Scheme of Reduction along with Affidavits, Valuation Report issued by Independent Auditor and Fairness Opinion by Merchant Banker for the proposed Reduction in Share capital and other annexures as prescribed in Regulation 37 read with Reg 17 and Para I(A) (3d) of Annexure I of SEBI Circular dated November 30, 2015 2. To authorize Mr. P. Chandra Sekhar, Director & Chief Financial Officer or such other person to sign and submit the required documents and do the needful with regard to submission and obtaining the necessary approvals.
09-Jun-201620-Jun-2016 Cybermate Infotek Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2016, inter alia, to consider the following items of agenda: - Proposal for capital restructuring / Scheme of arrangement / capital reduction.
16-May-201621-May-2016 Cybermate Infotek Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2016, inter alia, to consider the following items of agenda: 1. To consider and adopt the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter / year ended March 31, 2016. 2. To review the resolutions adopted pertaining to increase of authorised share capital at the Extraordinary General Meeting of the company held on April 04, 2016. 3. To confirm the reconstitution of various committees of the board. & Audited Results
02-Mar-201607-Mar-2016 The Board of Directors of the Company will be held on March 07, 2016, inter alia, to consider and approve the following agenda: 1. To accept resignation of Mr. Shankar Khasnis, Independent Director of the Company. 2. To appoint Mr. Sai Roop kumar Vegunta as an additional director. 3. To increase authorised Share Capital of the Company. 4. To increase the borrowing powers of the Company. 5. To increase the limit for investment in company by Foreign Institutional Investors (FIIs) up to 100%. 6. To convene an Extraordinary General Meeting and fix a date for the EGM seeking members approval. 7. To appoint scrutinizer to conduct the proceedings of the Extra-ordinary General Meeting.
17-Feb-201623-Feb-2016 The Board of Directors of the Company will be held on February 23, 2016, inter alia, to consider and approve the following items of agenda: 1. To increase authorised Share Capital of the Company. 2. To increase the borrowing powers of the Company. 3. To increase the limit for investment in Company by Foreign Institutional Investors (FIIs) up to 100%. 4. To convene an Extraordinary General Meeting and fix a date for the EGM seeking member's approval. 5. To appoint scrutinizer to conduct the proceedings of the Extra-ordinary General Meeting.
01-Feb-201609-Feb-2016 The Board of Directors of the Company will be held on February 09, 2016, inter alia, to consider and approve the following items of agenda:- 1. To adopt the Unaudited Financial Results by the Audit Committee and by the Board for the quarter/ nine months ended December 31, 2015 and the Limited Review Report (LRR) carried on by Statutory Auditors thereon. 2. To convene an Extraordinary General Meeting and fix a date for the EGM seeking members approval for a. To increase the borrowing powers of the Company. b. To Increase authorised Share Capital of the Company. c. To increase the limit for investment in Company by Foreign Institutional Investors (FIIs) up to 100%. & Quarterly Results
29-Jan-201609-Feb-2016Cybermate Infotek Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2016, inter alia, to consider and approve the following items of agenda:- 1. To adopt the Unaudited Financial Results by the Audit Committee and by the Board for the quarter/ nine months ended December 31, 2015 and the Limited Review Report (LRR) carried on by Statutory Auditors thereon. 2. To convene an Extraordinary General Meeting and fix a date for the EGM seeking members approval for a. To increase the borrowing powers of the Company. b. To Increase authorised Share Capital of the Company. c. To increase the limit for investment in Company by Foreign Institutional Investors (FIIs) up to 100%. 3. In terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company will remain closed from February 09, 2016 to February 24, 2016 (both days inclusive). Accordingly, Directors/ designated employees shall not trade in the equity shares of the Company during the above said period.
05-Nov-201512-Nov-2015 The Board of Directors of the Company will be held on November 12, 2015, inter alia, to consider the following items of agenda: 1. To consider and adopt the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015. 2. To Review Operations of the Company. & Quarterly Results
24-Jul-201530-Jul-2015 The Board of Directors of the Company will be held on July 30, 2015, inter alia, to discuss the following items of agenda: 1. To consider and adopt the Unaudited Financial Results of the company for the quarter ended June 30, 2015, in accordance with clause 41 of listing agreement with the stock exchange. 2. To fix the date for the 21st Annual General Meeting and adopt the Notice of 21Annual General Meeting and Directors Report of the Company. 3. To fix Book Closure. 4. To review the operations of the company.
23-Jul-201530-Jul-2015 The Board of Directors of the Company will be held on July 30, 2015, inter alia, to discuss the following items of agenda: 1. To consider and adopt the Unaudited Financial Results of the company for the quarter ended June 30, 2015, in accordance with clause 41 of listing agreement with the stock exchange. 2. To fix the date for the 21st Annual General Meeting and adopt the Notice of 21Annual General Meeting and Directors Report of the Company. 3. To fix Book Closure. 4. To review the operations of the company.
09-Feb-201513-Feb-2015 The Board of Directors of the Company will be held on February 13, 2015, inter alia, to discuss the following items of agenda: 1. To consider and adopt the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2014. 2. To Review Operations of the Company. & Quarterly Results
31-Oct-201410-Nov-2014 Quarterly Results & The Board of Directors of the Company will be held on November 10, 2014, to discuss the following items of agenda: 1. To consider and adopt the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014. 2. To review the operations of the Company.
05-Aug-201411-Aug-2014 Quarterly Results