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| Exchange Disseminated Time | CyberTech Systems and Software Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet as at March 31, 2010 Profit and Loss Account for the year ended on that date and the Reports of Directors and Auditors thereon.
2. Declaration of Dividend @ Re 1 per Equity Share for F.Y. ended March 31, 2010.
3. Reappointment of Mr. Steven Jeske as Director retiring by rotation.
4. Appoint of Auditors M/s. Lodha & Co. Mumbai until the conclusion of next Annual General Meeting.
5. Reappointment of Mr. C Rao as Executive Director of the Company for a period of one year w.e.f. October 01, 2010 and fixation of his remuneration.
6. Increase of Authorised Capital of the Company from Rs. 30,00,00,000/- divided into 3,00,00,000 Equity Shares of Rs. 10 each to Rs. 36,00,00,000/- divided into 3,60,00,000 Equity Shares of Rs.10 each and necessary alteration to that effect in Clause V of the Memorandum of Association and Article 3 of Articles of Association of the Company. |
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