Bigul

Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Certificate for compliance under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2017 issued by Anant Amdekar and Associates, Company Secretaries
17-04-2017
Bigul

Updates

CyberTech Systems and Software Ltd. ('the company') has entered into an agreement with the P R Newswire Europe Ltd. ('the media company') for distribution of News and content related to the company to audiences such as print and broadcast newsrooms, journalists, bloggers, financial portals, social media networks, websites, content Syndicators, and search engines for a period of one (01) year
11-04-2017
Bigul

Statement Of Investors' Grievance For The Quarter Ended March 31, 2017.

Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to Statement of Investors' Grievance for the quarter ended March 31, 2017.
11-04-2017
Bigul

Compliance Certificate For The Period, October 01, 2016 To March 31, 2017

Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period, October 01, 2016 to March 31, 2017 by the Company's Registrar and Share Transfer Agent- Link Intime India Private Limited.
11-04-2017
Bigul

Press Release

Press Release of appointment of Mr. Willem Elfrink as an Additional Director (Non Executive and Non Independent) of the Company, on various social media websites
20-03-2017
Bigul

Updates

Change in registered office and Mumbai operations of Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company.
07-03-2017
Bigul

Appointment of Additional Director

CyberTech Systems and Software Ltd has informed BSE that the Board of the Directors of the Company through circular resolution have approved the appointment of Mr. Willem Elfrink, as an Additional Director (Non-Executive & Non-Independent) on the Board of Directors of the Company with effect from February 21, 2017, to hold office up to the date of the ensuing Annual General Meeting of the Company....
21-02-2017
Bigul

Results Press Release, Earnings Presentation for December 31, 2016

CyberTech Systems and Software Ltd has informed BSE about : 1. Result Press Release for the period ended December 31, 20162. Earnings Presentation for the period ended December 31, 2016
31-01-2017
Bigul

Outcome of Board Meeting

CyberTech Systems and Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2017, inter alia, has considered and approved the following viz.,:1. Allotment of 2,000 Equity Shares each @ Rs. 11.34 per Equity Share to Mr. Sameer Gupte, employee of the Company under the ESOP Scheme; and...
31-01-2017
Bigul

Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016

CyberTech Systems and Software Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Limited Review for the period ended December 31, 2016
31-01-2017
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