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| Exchange Disseminated Time 02/08/2016 15:02:42 | CyberTech Systems and Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2016, inter alia, has considered and approved:
1. Allotted 50,000 Equity Shares each @ Rs.17.70 per Equity Share to Mr. Ramasubramanian Sankaran and Mr. Ambadas Bhore, employees of the Company under the ESOP Scheme.
2. Recommended the re-appointment of Ms. Amogha Tadimety who retires by rotation and being eligible offers herself for re-appointment at the ensuing Annual General Meeting; and
3. Appointment of Christensen India Private Limited as consultant for Investor Relations and Allied Services.
The Board Meeting Commenced at 11.30 A.M. and concluded at 02.45 P.M. |
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