Intimation of Schedule of Analyst Meetings
CyberTech Systems and Software Ltd has informed BSE regarding "Intimation of Schedule of Analyst Meetings".31-08-2016
31-08-2016
Intimation of Schedule of Analyst Meetings
CyberTech Systems and Software Ltd has informed BSE regarding "Intimation of Schedule of Analyst Meetings".25-08-2016
Notice of Postal Ballot
CyberTech Systems and Software Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.20-08-2016
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 August 18, 2016, inter alia, has considered and approved the following;1. Issue, offer and allot not exceeding 10,00,000 (Ten Lakh) Optionally Fully Convertible Warrants (OFCWs /Warrants / Securities) {with each warrant convertible into one equity share} to Mr. Willem P. Elfrink at an issue price to be arrived as per Regulation...18-08-2016
Change in Venue of Board Meeting
With reference to the earlier letter dated August 12, 2016 regarding the Third Meeting of the Board of Directors to be held on August 18, 2016 for F.Y. 2016-17, CyberTech Systems and Software Ltd has now informed BSE that the change in venue for said Board Meeting:The Meeting will be held at Club Meeting Room, 1st Floor, Hotel Sahara Star, Opp. Domestic Airport, Vile Parle East, Mumbai - 400099.16-08-2016
Board Meeting on August 18, 2016
CyberTech Systems and Software Ltd has informed BSE that the Meeting of the Board of Directors of the Company for F.Y. 2016-17 will be held on August 18, 2016, to consider and approve fund raising by way of preferential issue of Equity Shares / Convertible Securities / Warrants subject to members approval and other necessary permissions, sanctions, under Section 62 and other applicable provisions, if any, of the Companies Act, 2013, read with rules...12-08-2016
Intimation of Schedule of Investor Meetings
CyberTech Systems and Software Ltd has informed BSE regarding "Intimation of Schedule of Investor Meetings".09-08-2016
Results Press Release for June 30, 2016
CyberTech Systems and Software Ltd has informed BSE about : 1. Result Press Release for the period ended June 30, 201602-08-2016
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 August 02, 2016, inter alia, has considered and approved:1. Allotted 50,000 Equity Shares each @ Rs.17.70 per Equity Share to Mr. Ramasubramanian Sankaran and Mr. Ambadas Bhore, employees of the Company under the ESOP Scheme....02-08-2016
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
CyberTech Systems and Software Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 201602-08-2016