CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Officer CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Board Meeting Intimation for Unaudited Financial Results Q2 FY 2021-22
CYBERTECH SYSTEMS AND SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2021 along with the Limited Review Report issued by the Statutory Auditors of the Company. CyberTech Systems and Software Ltd - 532173 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Please be informed that the Nomination and Remuneration Committee vide its circular resolution passed on September 30, 2021 has allotted in aggregate 362,750 equity shares of face value of Rs.10/- each to various employees, who had exercised their options under the Employee Stock Option Scheme of the Company. CyberTech Systems and Software Ltd - 532173 - Closure of Trading Window
Notice of Trading Window Closure for Q2 FY 2021-22 of the Company. CyberTech Systems and Software Ltd - 532173 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
CyberTech Systems and Software Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Scrutinizer''''s Report
Please find attached, the results of the e-voting of 26th AGM of the Company as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer''''s Report dated September 16, 2021 for your perusal. CyberTech Systems and Software Ltd - 532173 - Voting Results
Please find attached, the results of the e-voting of 25th AGM of the Company as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer''''s Report dated September 16, 2021 for your perusal. CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Shareholder Meeting / Postal Ballot-Outcome of AGM
please note that 26th AGM of the Company was held today through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and the business mentioned in the Notice of the said AGM were transacted. In this regard, please find herewith, Summary of proceedings. CyberTech Systems and Software Ltd - 532173 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of 26th Annual General Meeting of CyberTech Systems and Software Limited has been published in Financial Express (English Newspaper) all editions and Mumbai Lakshadeep (Marathi newspaper) on August 25, 2021. CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Book Closure For Dividend & Twenty Sixth Annual General Meeting
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 Thursday, September 09, 2021 to Wednesday, September 15, 2021 (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, 2021.