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| Exchange Disseminated Time | CyberTech Systems and Software Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have considered the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011, the Profit and Loss Account for the accounting year ended as on that date and the Schedules forming part of the accounts along with the Reports of the Directors and Auditors thereon.
2. Declaration of the dividend at the rate of Re. 1/- per share on the equity shares of the Company.
3. Re-appointment of Mr. Viswanath Tadimety, as a Director of the Company, liable to retire by rotation.
4. Reappointment of M/s. Lodha & Co., Chartered Accountants as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. Sudhir Joshi, as a Director of the Company, liable to retire by rotation.
6. Appointment of Dr. Shreepad Karmalkar, as a Director of the Company, liable to retire by rotation.
7. Appointment of Dr. Tapan Kumar Mukhopadhyay, as a Director of the Company.
8. Appointment of Dr. Tapan Kumar Mukhopadhyay, as Whole Time Director in the whole-time employment of the Company, for a period of three years with effect from March 15, 2011, on remuneration, terms & conditions. |
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