Financial Results For The Quarter Ended June 30, 2017
The Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter ended June 30, 201723-08-2017
23-08-2017
Outcome of Board Meeting
Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 201523-08-2017
Closure of Trading Window
Closure of trading window period in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, for dealing in the securities of the Company will be closed for all Designated Employees (including Directors) of the Company and their dependents from August 16, 2017 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive).14-08-2017
Notice Of The Board Meeting To Be Held On Wednesday, August 23, 2017
Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 23, 2017 at Registered Office of the Company, CyberTech House, Plot No. B-63/64/65, Road No. 21/34, J.B. Sawant Marg, MIDC, Wagle Estate, Thane 400604.14-08-2017
Shareholding for the Period Ended June 30, 2017
CyberTech Systems and Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here14-07-2017
Statement Of Investors' Grievance For The Quarter Ended June 30, 2017.
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to Statement of Investors' Grievance for the quarter ended June 30, 2017.10-07-2017
Updates
NSE had vide its letter No. NSE/LIST/5741 dated May 12, 2017 informed us to submit financial results as per format prescribed in Schedule III of the Companies Act, 2013 for March 31, 2017. In this regard, we have uploaded the financial results in the revised format as per Schedule III of the Companies Act, 2013 on NSE Portal. To comply with the requirements, we are also uploading the results on BSE Portal.17-05-2017
Updates
Clarification with respect to intimation of Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 201510-05-2017
Board recommends Dividend
CyberTech Systems and Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2017, inter alia, has recommended a dividend of Re. 1/- per equity share for the F.Y. 2017 - 18.10-05-2017