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| Exchange Disseminated Time | Cyber Tech Systems and Software Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded the following:
1. Adoption of audited Balance Sheet as at March 31, 2009, the Profit & 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.
2. Declaration of dividend at the rate of Re. 1/- per share on the equity shares of the Company.
3. Re-appointment of Mr. Viswanath Tadimety & Mr. Prakash Kenjale, as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. Lodha & Co., Chartered Accountants, Mumbai, 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 on conditions.
5. Reappointment of Mr. C N Rao as an Executive Director in the whole-time employment of the Company, for a period of one year with effect from October 01, 2009, on remuneration, terms & conditions. |
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