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 28, 2012, inter alia, recommended a dividend of Re. 1/- per Equity Share for the F. Y. ended 2011-12 subject to the approval of the shareholders in the ensuing Annual General Meeting. Financial Results for March 31, 2012
CyberTech Systems and Software Ltd has informed BSE about the Financial Results for the period ended March 31, 2012 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 28, 2012, inter alia, to consider and take on record the Audited Financial Results of the Company for the 4th quarter and year ended March 31, 2012 and to consider recommending of dividend, if any, for F.Y. 2011-12. Financial Results & Limited Review for Dec 31, 2011
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, 2011. Limited Review for the quarter ended Sep 30, 2011
CyberTech Systems and Software Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2011. Financial Results for Sep 30, 2011
CyberTech Systems and Software Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Change in Directorate
CyberTech Systems and Software Ltd has informed BSE about the following changes amongst the Board of Directors of the Company.1. Mr. Anant Vishnu Rajwade, an independent Director of the Company who was also the Chairman of the Audit Committee retired by rotation in 16th Annual General Meeting held on September 30, 2011 and he did not opt for reappointment due to his other commitments.... Outcome of AGM
CyberTech Systems and Software Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have considered the following:1. Adoption of the Audited Balance Sheet as at March 31, 2011, the Profit and Loss Account for the accounting year ended as on that date and the Schedules forming part of the accounts along with the Reports of the Directors and Auditors thereon.... 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, 2011 to September 30, 2011 (both days inclusive) for the purpose of Payment of Dividend & 16th Annual General Meeting (AGM) of the Company to be held on September 30, 2011.