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| Exchange Disseminated Time 27/10/2016 14:11:25 | CyberTech Systems and Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2016, inter alia, has considered and approved the following;
1. The un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter and half year ended September 30, 2016, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which has been duly reviewed and recommended by the Audit Committee;
2. Allotment of 1,000,000 (One Million) Optionally Fully Convertible Warrants (OFCWs) to Mr. Willem P. Elfrink (Investor/Allottee) on a Preferential Allotment Basis; and
3. Allotment of 5,000 Equity Shares of Rs. 10 each @ Rs. 11.34 per Equity Share to Mr. Sameer Gupte and 25,000 Equity Shares of Rs. 10/- each @ Rs. 17.70 per Equity Share to Mrs. Mahalakshmi V., employees of the Company under the ESOP Scheme.
The Board Meeting Commenced at 11.40 A.M. and concluded at 02:00 P.M. |
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