Board to consider Dividend
CyberTech Systems and Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2015, inter alia, to consider and take on record the Audited Financial Results of the Company for the 4th quarter and year ended March 31, 2015 and to consider recommending of dividend, if any. for FY 2014-15. Shareholding Pattern For March 31, 2015
CyberTech Systems and Software Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Outcome of Board Meeting (Change in Directorate)
CyberTech Systems and Software Ltd has informed BSE that Board of Directors by way of Circular Resolution which was passed by the Directors on March 30, 2015 appointed Mr. M.P. Bharucha (a Non- independent Director of the Company) as an Independent Director of the Company, as he meets the criteria of independence stated in Section 149(6) of the Companies Act, 2013 as also Listing Agreement as amended up to date. His appointment as Independent Director... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
CyberTech Systems and Software Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
CyberTech Systems and Software Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Financial Results & Limited Review for Dec 31, 2014
CyberTech Systems and Software Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Closure of Trading Window
CyberTech Systems and Software Ltd has informed BSE that the Trading Window shall remain closed for dealing in shares of the Company from February 3, 2015 to February 6, 2015 (both days inclusive) for all the specified person defined in the Code inter alia, for the purpose of taking on record the Unaudited Financial Results for the quarter ended 31, 2014, in the next Board meeting to be held on February 5, 2015 in terms of the provision of Securities... Shareholding Pattern For December 31, 2014
CyberTech Systems and Software Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Rajesh Goenka has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Financial Results & Limited Review for Sept 30, 2014
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, 2014.