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, 199202-12-2013
02-12-2013
Financial Results & Limited Review for Sept 30, 2013
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, 2013.08-11-2013
Date for payment of Dividend
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. 2012-13 in its meeting held on May 15, 2013 and approved by the members in 18th Annual General Meeting held on September 30, 2013 will be paid to the shareholders on or after October 25, 2013.14-10-2013
Outcome of AGM
CyberTech Systems and Software Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 30, 2013.03-10-2013
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 23, 2013 to September 30, 2013 (both days inclusive) for the purpose of Payment of Dividend & 18th Annual General Meeting (AGM) of the Company to be held on September 30, 2013.29-08-2013
Outcome of Board Meeting - Resignation of Director
CyberTech Systems and Software Ltd has informed BSE about the following changes in the Board of Directors of the Company:- Dr. Tapan Kumar Mukhopadhyay has resigned as Whole Time Director and Director of the Company and his resignation has been accepted by the Board in its meeting held on August 13, 2013 effectively from the said date.16-08-2013
Financial Results & Limited Review for June 30, 2013
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, 2013.14-08-2013
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 15, 2013, inter alia, has recommended a dividend of Re. 1/- per equity share for the F.Y. 2012-13 subject to the approval of the shareholders in the ensuing Annual General Meeting16-05-2013
Financial Results for March 31, 2013
CyberTech Systems and Software Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.16-05-2013