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| Exchange Disseminated Time 12/08/2016 17:51:19 | CyberTech Systems and Software Ltd has informed BSE that the Meeting of the Board of Directors of the Company for F.Y. 2016-17 will be held on August 18, 2016, to consider and approve fund raising by way of preferential issue of Equity Shares / Convertible Securities / Warrants subject to members approval and other necessary permissions, sanctions, under Section 62 and other applicable provisions, if any, of the Companies Act, 2013, read with rules made thereunder, along with applicable SEBI Regulations and other laws.
Closure of Trading Window:
In accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for said purpose for all Designated Employees (including Directors) of the Company and their dependents from August 13, 2016 till 48 hours after the conclusion of Board Meeting (both days inclusive). |
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