Held on 29 May 2015
Cybermate Infotek announced that the Board of Directors of the Company at its meeting held on 29 May 2015, inter alia, has approved the following items of agenda:1. Appointment of Y. Koteswar Rao Company Secretary to carry out Secretarial Audit for the Financial Year 2014-15.
2. Increase in Authorised Capital by Rs. 25 crore i.e. 2,50,00,000 shares of Rs. 10/- each, subject to the approval of Shareholders at the Annual General Meeting.
3. Raising of additional resources by way of Preferential /QIB/FCCBs/GDRs/ADRs/Other Convertible instruments as per SEBI Regulations to the extent to USD 20 Mn, subject to approval of the Shareholders at the Annual General Meeting.
4. Issuance and allotment of convertible equity share warrants to the promoters and promoters group and other than promoters as per SEBI Regulations, subject to the approval of Shareholders at the Annual General Meeting.
5. Adoption of Secretarial Standard issued by the Institute of Company Secretaries of India.
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6. Adoption of Insider Trading Code as per Securities And Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
7. Constitution of Risk Management Committee as envisaged under Clause 49 (VI) (C) of the Listing Agreement.
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