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 27, 2011, inter alia, to consider and take on record the Audited Financial Results of the Company for the 4th quarter and year ended March 31, 2011 and to consider recommending of dividend, if any, for F.Y. 2010-11. Change in Directorate
CyberTech Systems and Software Ltd has informed BSE that the Board of Directors of the Company has appointed Dr. Tapan Kumar Mukhopadhay as Whole Time Director w.e.f. March 15, 2011 for a period of three years subject to the approval of the Company in ensuing Annual General Meeting by way of a Special Resolution. Change in Directorate
CyberTech Systems and Software Ltd has informed BSE that Mr. Radhakrishna Pingali, Whole Time Director of the Company has tendered has resignation as Whole Time Director and Director of the Company due to recent and sharp deterioration in his health. The Board of Directors has accepted his resignation with effect from February 11, 2011. Financial Results for Dec 31, 2010
CyberTech Systems and Software Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. 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. C. N. Rao, Executive Director of the Company submitted his resignation as Executive Director due to certain personal reasons with effect from October 08, 2010.2. The Board of Directors has appointed Mr. Radhakrishna Pingali as Whole Time Director w.e.f. October 11, 2010 for a period of three years subject... Change in Directorate
CyberTech Systems and Software Ltd has informed BSE that the following changes amongst the Board of Directors of the Company pursuant to clause 30 (a) of the Listing Agreement.1. Mr. Arun Babulal Shah, an independent Director of the Company retired by rotation in 15th Annual General Meeting held on September 30, 2010 and 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 15th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:1. Adoption of Audited Balance Sheet as at March 31, 2010 Profit and Loss Account for the year ended on that date and the Reports of 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 23, 2010 to September 30, 2010 (both days inclusive) for the purpose of Payment of Dividend & 15th Annual General Meeting (AGM) of the Company to be held on September 30, 2010. Financial Results for Jun 30, 2010
CyberTech Systems and Software Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.