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".14-12-2015
14-12-2015
Resignation of Director
CyberTech Systems and Software Ltd has informed BSE that Mr. Prakash Sitaram Kenjale, an Independent Director of the Company, has tendered his resignation to the Board, as Director of the Company with effect from November 16, 2015 due to personal reasons and his resignation has been accepted by the Board effective from November 16, 2015, by passing a Circular Resolution on November 26, 2015.26-11-2015
Award of Contract
CyberTech Systems and Software Ltd has informed BSE that:CyberTech has been awarded the contract for the 'creation of a comprehensive computerized geo-enabled Property database to support assessment and consolidation of all Municipal revenues for Nagpur Municipal Corporation (NMC). CyberTech will address the requirements by implementing GeoCivic Property Tax. Coming under the larger umbrella of CyberTech's Smart City initiative, GeoCivic...23-11-2015
Financial Results & Limited Review Report for Sept 30, 2015
CyberTech Systems and Software Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.07-11-2015
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 November 06, 2015, inter alia, the Board of Directors has authorised Executive Committee to borrow upto to Rs. 20 Crores from Bank / Financial Institutions subject to necessary approvals.07-11-2015
Updates on Outcome of AGM
CyberTech Systems and Software Ltd has submitted to BSE a copy of Minutes of the 20th Annual General Meeting (AGM) of the Company held on September 30, 2015.14-10-2015
Board Intimation for Results & Closure of Trading Window
CyberTech Systems and Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2015, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the 2nd Quarter and half year ended September 30, 2015.Further, the Trading Window shall remain close for dealing in Equity shares of the Company from October 30, 2015 to November 09, 2015 (both days inclusive)...09-10-2015
Shareholding Pattern For September 30, 2015
CyberTech Systems and Software Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.09-10-2015
Dividend Payment Date
CyberTech Systems and Software Ltd has informed BSE that the Dividend of Rs. 1/- per Equity Share for the financial year 2014-15 has been approved by the members at the 20th Annual General Meeting held on September 30, 2015.Further, the Company has informed that the dividend will be paid / dispatched to the Equity Shareholders of the Company on or after October 26, 2015.04-10-2015
Outcome of AGM
CyberTech Systems and Software Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 30, 2015.04-10-2015