Shareholding for the Period Ended June 30, 2016
CyberTech Systems and Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here22-07-2016
22-07-2016
Board Meeting Intimation for Results & Closure of Trading Window
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 Tuesday, August 02, 2016, at the Registered Office of the Company, inter alia, to consider, approve and to take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2016 subject to a limited review by the Statutory Auditors....22-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
CyberTech Systems and Software Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-07-2016
Authorised KMPs to determine materiality of events/information
CyberTech Systems and Software Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".01-07-2016
Change in Company Secretary cum Compliance Officer
CyberTech Systems and Software Ltd has informed BSE that :1. The retirement of Mr. Sateesh Wadagbalkar as the Company Secretary cum Compliance Officer of the Company w.e.f. June 30, 2016 (close of business hours); and2. The appointment of Ms. Sarita Leelaramani as the Company Secretary cum Compliance Officer of the Company w.e.f. July 01, 2016 on the terms and conditions as mentioned in the appointment letter.01-07-2016
Declaration regarding Audit Report with unmodified opinion
CyberTech Systems and Software Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion.03-06-2016
Financial Results , Form A for March 31, 2016
CyberTech Systems and Software Ltd has informed BSE about : 1. Standalone Form A for the period ended March 31, 20162. Consolidated Form A for the period ended March 31, 201620-05-2016
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 19, 2016, has recommended a dividend of Re. 1 per Equity Share for F.Y. 2015-16 subject to the approval of the same by the Shareholders in the ensuing Annual General Meeting.19-05-2016
Standalone & Consolidated Financial Results, Auditors Report for March 31, 2016
CyberTech Systems and Software Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Consolidated Auditors Report for the period ended March 31, 201619-05-2016