Shareholding Pattern For September 30, 2014
CyberTech Systems and Software Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.13-10-2014
13-10-2014
Dividend Payment Date
CyberTech Systems and Software Ltd has informed BSE that the Dividend of Re. 1 per Equity Share as recommended by the Board of Directors of the Company for the F.Y.2013-14 in its meeting held on May 29, 2014 and approved by the members in 19th Annual General Meeting held on September 30, 2014 will be paid to the shareholders of the Company on or after October 25, 2014.08-10-2014
Updates on Outcome of AGM
CyberTech Systems and Software Ltd has submitted to BSE a copy of minutes of the 19th Annual General Meeting (AGM) of the Company held on September 30, 2014.08-10-2014
Change in Directorate
CyberTech Systems and Software Ltd has informed BSE that the following changes amongst the Board of Directors of the Company :1. Mr. Prakash Sitaram Kenjale was appointed as an Independent Director of the Company for a period of 5 years from September 30, 2014 to September 29, 2019 pursuant to the provisions of sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 in 19th AGM of the Company held on September 30, 2014....07-10-2014
Disclosure of Voting results of AGM (Clause 35A)
CyberTech Systems and Software Ltd has informed BSE regarding the details of Voting results at the 19th Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A.04-10-2014
Fixes Book Closure for Dividend & AGM
CyberTech Systems and Software Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 30, 2014 (both days inclusive) for the purpose of Payment of Dividend & 19th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.26-08-2014
Financial Results & Limited Review for June 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 June 30, 2014.07-08-2014
Shareholding Pattern For June 30, 2014
CyberTech Systems and Software Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.17-07-2014
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 29, 2014, inter alia, has recommended a dividend of Re. 1 per Equity Share for the Financial Year 2013-14.30-05-2014
Financial Results for March 31, 2014 (Audited)
CyberTech Systems and Software Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.30-05-2014