CyberTech Systems and Software Ltd - 532173 - Announcement under Regulation 30 (LODR)-Investor Presentation
Press Release and Earning Presentation for quarter and year ended March 31, 2019 is attached for your perusal.10-05-2019
10-05-2019
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Announcement under Regulation 30 (LODR)-Dividend Updates
Recommendation of dividend of Re. 1/- per equity share for the F. Y. 2018-19, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. The Book closure/Record date shall be intimated in due course of time09-05-2019
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2019
The Audited Financial Results (Standalone and Consolidated) along with Audit Report for the quarter and year ended March 31, 2019, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.09-05-2019
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Outcome of Board Meeting
Outcome of Board Meeting - Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 201509-05-2019
CyberTech Systems and Software Ltd - 532173 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCYBERTECH SYSTEMS AND SOFTWARE LTD. 2CININE214A01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sarita Leelaramani Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Praveen Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.18-04-2019
CyberTech Systems and Software Ltd - 532173 - Certificate Under Regulation 74 (5) Of The SEBI (Depositories And Participants) Regulations, 2018
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019 from Link Intime India Pvt. Limited, Registrar and Transfer Agent of the company18-04-2019
CyberTech Systems and Software Ltd - 532173 - Certificate Under Regulation 40 (9)
Certificate under Regulation 40 (9) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been issued to our Company by M/s. Anant Amdekar and Associates, Company Secretaries.17-04-2019
CyberTech Systems and Software Ltd - 532173 - Compliance Certificate For Period Ended March 31, 2019
Compliance Certificate for the period, October 01, 2018 to March 31, 2019 as per Requirement of Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is attached for your persual.11-04-2019
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Board to consider Dividend
CyberTech Systems and Software Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 09, 2019, inter alia, among other matters, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2019 along with the Audit Report issued by the Statutory Auditors of the Company and to recommend dividend, if any, for the Financial Year 2018-19.10-04-2019