CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find herewith, Summary of proceedings of 25th AGM of the Company, as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of 25th 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 September 08, 2020. CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Reply To Clarification Sought By NSE
Please find enclosed, our reply to clarification sought by NSE regarding clarification on spurt in price of the shares of our company. CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Book Closure For Dividend & Twenty Fifth 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 Wednesday, September 23, 2020 to Tuesday, September 29, 2020 (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, 2020. CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Book Closure For Dividend & Twenty Fifth 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 Wednesday, September 23, 2020 to Tuesday, September 29, 2020 (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, 2020. CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Reg. 34 (1) Annual Report
Please find enclosed Annual Report of our Company for the Financial Year 2019-20 for your perusal. CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Notice For Twenty Fifth Annual General Meeting Of The Company
Please be informed that the 25th Annual General Meeting ('AGM') is being convened on Tuesday, September 29, 2020 at 4:30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Notice of 25th AGM is enclosed for your perusal. CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Public Notice to the Members intimating about 25th Annual General Meeting ('AGM') being convened on Tuesday, September 29, 2020 at 4:30 PM. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), has been published in the Free Press Journal (English Newspaper) and Navshakti (Marathi newspaper) both in Mumbai editions on September 04, 2020. CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Copy of Financial Results (Consolidated and Standalone) Published in "Financial Express" - English Daily and "Mumbai Lakshadeep" - a regional (Marathi) Daily on Friday August 14, 2020. CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release and Earning Presentation for quarter ended June 30, 2020 is attached for your perusal.