Annual report for Cybertech Systems & Software Ltd. for FY-2018
10-05-2018
Board Meeting-Outcome of Board Meeting
Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 201509-05-2018
Announcement under Regulation 30 (LODR)-Dividend Updates
Recommendation of dividend of Re. 1.00/- per equity share for the F. Y. 2017-18 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.09-05-2018
The Audited Financial Results
The Audited Financial Results (Standalone and Consolidated) along with Audit Report for the quarter and year ended March 31, 2018, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201509-05-2018
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, 2018, inter alia, to consider, approve and to take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended March 31, 2018 and to recommend payment of dividend, if any, for the Financial Year ending March 31, 2018....27-04-2018
Board Meeting As On May 09, 2018
The Company hereby informs that a meeting of the Board of Directors of the Company is scheduled to be held on May 09, 2018 to consider, approve and to take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended March 31, 2018 and to recommend payment of dividend, if any, for the Financial Year ending March 31, 2018.27-04-2018
Announcement under Regulation 30 (LODR)-Conversion of Securities
Intimation regarding forfeiture.27-04-2018
Compliance - Regulation 40 (9)
Certificate for compliance under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2018 issued by Anant Amdekar and Associates, Company Secretaries.23-04-2018
Shareholding for the Period Ended March 31, 2018
CyberTech Systems and Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here11-04-2018
Compliance Certificate
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.10-04-2018