CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting21-10-2022
21-10-2022
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sarita LeelaramaniDesignation :- Company Secretary and Compliance Officer13-10-2022
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2022.13-10-2022
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Board Meeting Intimation for Board Meeting Intimation For Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended September 30, 2022.
CYBERTECH SYSTEMS AND SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended September 30, 202210-10-2022
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Closure of Trading Window
Cybertech Systems And Software Limited has informed the Exchange about Closure of trading window for Q2 Financial Year 2022-23.29-09-2022
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Cybertech Systems And Software Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 27-Sep-2022.28-09-2022
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of the proceedings of the 27th Annual General Meeting of the Company held on Tuesday, September 27, 2022 at 04:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is enclosed.27-09-2022
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of 27TH Annual General Meeting published on September 05, 2022 in Financial Express (English Newspaper) all editions and Mumbai Lakshadeep (Marathi newspaper).05-09-2022
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Notice Of 27TH Annual General Meeting Of The Company
Please be informed that the 27TH Annual General Meeting ('AGM') is being convened on Tuesday, September 27, 2022 at 04:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) by using lnstaMeet Platform.02-09-2022
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Book Closure Intimation For 27TH Annual General Meeting Of The Company.
Pursuant to provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM and determining the entitlement of Dividend to the Members for the Financial Year ended March 31, 2022.02-09-2022