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 - Closure of Trading Window
Notice of Trading Window Closure for Q2 FY 2019-20 of the Company CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Voting Results
Please find enclosed Voting Results of the 24th AGM of the Company for your perusal. CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed: 1. The voting results of the 24th AGM of the Company as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Scrutinizer''''s Report dated September 27, 2019 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. CyberTech Systems and Software Ltd - 532173 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find herewith, Summary of proceedings of 24th AGM of the Company, as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outcome of AGM is being filed again as the covering letter was inadvertently missed by us. CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find herewith, Summary of proceedings of 24th 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 - Reg. 34 (1) Annual Report
Please find enclosed Annual Report of our Company for the Financial Year 2018-19 for your perusal. CyberTech Systems and Software Ltd - 532173 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Notice of 24th Annual General Meeting of CyberTech Systems and Software Limited has been published in Financial Express (English Newspaper) all editions and Mumbai Lakshadeep (Marathi newspaper) today i.e. September 04, 2019. CyberTech Systems and Software Ltd - 532173 - Notice For Twenty Fourth Annual General Meeting Of The Company
Please be informed that the 24th Annual General Meeting (AGM) of CyberTech Systems and Software Limited will be held on Friday, September 27, 2019 at 04:00 P.M. (IST) at CyberTech House, Plot No. B-63/64/65, Road No. 21/34, J.B. Sawant Marg, MIDC, Wagle Estate, Thane - 400 604. Notice of AGM is enclosed for your perusal. CyberTech Systems and Software Ltd - 532173 - Book Closure For Dividend & Twenty Fourth 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 Saturday, September 21, 2019 to Friday, September 27, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 24th AGM and determining the entitlement of dividend to the Members for the Financial Year ended March 31, 2019.