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 Twenty Third AGM Voting Results
1. The results of the voting as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Scrutinizer''s Report dated September 29, 2018 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find herewith, Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Announcement under Regulation 30 (LODR)-Press Release / Media Release
Notice of Twenty Third AGM and Book Closure has been published in Financial Express (English Newspaper) all editions and Mumbai Lakshadeep (Marathi newspaper) today i.e. September 06, 2018. Book Closure For Dividend & Twenty Third 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 22, 2018 to Friday, September 28, 2018 (both days inclusive) for the purpose of AGM and payment of Dividend. Notice For Twenty Third Annual General Meeting Of The Company
Please be informed that the 23rd Annual General Meeting (AGM) of CyberTech Systems and Software Limited will be held on Friday, September 28, 2018 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. Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please be informed that, pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Financial Results (Consolidated and Standalone) of our Company for the quarter ended June 30, 2018 published in "Financial Express" - English Daily and "Mumbai Lakshadeep" - a regional (Marathi) Daily on August 15, 2018. Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, please find enclosed Press Release and Earning Presentation for financial results for the first quarter ended on June 30, 2018. Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2018
The Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter ended June 30, 2018, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which has been duly reviewed and recommended by the Audit Committee. Outcome of Board Meeting
Outcome of the Board Meeting held today i.e., Monday, August 13, 2018 pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015