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 Scrutinizer's Report
The 22nd AGM of the Company was held on Thursday, September 28, 2017 at 04:00 P.M. at CyberTech House, Plot No. B-63/64/65, Road No. 21/34, J. B. Sawant Marg, MIDC, Wagle Estate, Thane - 400 604. In this regard, Please find enclosed herewith: The results of the voting as required under Regulation 44 of the SEM (Listing Obligations and Disclosure Requirements) Regulations, 2015; and... Outcome of AGM
Dear Sir/Madam, In furtherance to our letter dated September 06, 2017, please note that 22nd AGM of the Company was held on Thursday, September 28, 2017 and the business mentioned in the Notice of the said AGM were transacted. In this regard, please find enclosed herewith: 1.Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I.... Voting Results
Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the 22nd Annual General Meeting held on Thursday, September 28, 2017. Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
CyberTech Systems and Software Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 28, 2017. AGM Notice In Newspaper
22nd Annual General Meeting Notice published in Financial Express (English Newspaper) on September 07, 2017 and Mumbai Lakshadeep (Marathi newspaper) on September 09, 2017 Notice Of AGM To Be Held On September 28, 2017
NOTICE is hereby given that the Twenty-second (22nd) Annual General Meeting (AGM) of the members of CyberTech Systems and Software Limited ('the Company') will be held on Thursday, September 28, 2017 at 4.00 P. M. at the Registered Office of the Company situated 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 22Nd AGM To Be Held On September 28, 2017
NOTICE is hereby given that the Twenty-second (22nd) Annual General Meeting (AGM) of the members of CyberTech Systems and Software Limited ('the Company') will be held on Thursday, September 28, 2017 at 4.00 P. M. at the Registered Office of the Company situated at CyberTech House, Plot No. B-63/64/65, Road No. 21/34, J.B. Sawant Marg, MIDC, Wagle Estate, Thane - 400 604. Book Closure For Dividend & 22Nd Annual General Meeting
The Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of 22nd Annual General Meeting and for the purpose of payment of Dividend. Press Release / Media Release
Press Release with respect to Financial Results for the Quarter ended June 30, 2017