Cyber Tech Systems - Unaudited Financial Results for Sep 30, 2008
Cyber Tech Systems & Software Ltd has informed BSE about the Standalone & Consolidated unaudited financial results for the Quarter ended Sep 30, 2008.23-10-2008
23-10-2008
Cyber Tech Systems - Outcome of AGM
Cyber Tech Systems and Software Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded the following:1. Adoption of audited Balance Sheet as at March 31, 2008, the Profit & 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....13-10-2008
Cyber Tech fixes Book Closure for Dividend & AGM
Cyber Tech Systems & Software Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2008 to September 30, 2008 (both days inclusive) for the purpose of payment of dividend & 13th Annual General Meeting (AGM) of the Company to be held on September 30, 2008.01-09-2008
Cyber Tech - Grant of Stock Options under ESOP 2007
Cyber Tech Systems & Software Ltd has informed BSE that Remuneration Committee of the Company at its meeting held on June 23, 2008 granted Stock Options to Directors / Employees of the Company and Subsidiary Company under Employees Stock Option Plan 2007 (ESOP 2007) at an issue price of Rs 17.95 per equity share as under:1. Mr. Ravi Rangan (CSSI employee)...27-06-2008
Cyber Tech Board recommends dividend
Cyber Tech Systems & Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2008, inter alia, has recommended equity dividend of Re 1 per share (10% on the nominal value of Rs 10 per share).24-06-2008
Cyber Tech Systems - Updates
Cyber Tech Systems & Software Ltd has informed BSE that the Company has been exploring various ways to grow its business. The Board of Directors of the Company have authorized Mr. Viswanath Tadimety to negotiate with suitable parties for setting up a joint venture in the Middle East for taking up I.T. business. Consequent to the discussions, a MOU has been signed with Gold Coastway Ltd to form a Joint Venture Company in the Kingdom of Bahrain. The...18-06-2008
Cyber Tech Systems Board to consider dividend
Cyber Tech Systems & Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2008, inter alia, to consider the following:1. Audited Financial Results for the Quarter ended on March 31, 2008.2. Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that day.3. Recommending the Dividend, if any.13-06-2008
Cyber Tech Systems to publish Audited FY 08 results
Cyber Tech Systems & Software Ltd has informed BSE that the Company shall not submitting the un-audited financial Results for the last quarter ended March 31, 2008 before end of April, 2008. The Company shall however be submitting the Audited Financial results for the year ended March 31, 2008.24-04-2008
Cyber Tech Systems - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer ....28 Mar 2008Cyber Tech Systems - Allotment of equity shares15:32Cyber Tech Systems & Software Ltd has informed BSE that the Company on March 28, 2008 has allotted 17,50,000 equity shares against the equity share warrants issued on preferential basis issued to the following persons on September 28, 2006. - Name of the Investor: Mr. Viswanath TadimetyNo. of shares allotted: 11,66,667- Name of the Investor: Mr. Steven JeskeNo. of shares allotted: 5,83,333. 03 Mar 2008Cyber Tech Systems - Limited Review for the quarter ended Dec 31, 200717:00Cyber Tech Systems & Software Ltd has informed BSE that in the limited review report of the Company for the quarter ended December 31, 2007, the Auditors of the Company have made the following observations:"The Company has not made any adjustments in respect of Revised Accounting Standard 15 - 'Employee Benefits' applicable to the Company with effect from April 01, 2007 which, as mentioned in note no 8 of the financial results, would be given ....25 Feb 2008Cyber Tech Systems - Result of Postal Ballot19:29Cyber Tech Systems & Software Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following Special Resolutions, with requisite majority.1. To create, offer, issue and allot at any time to and for the benefit of employees who are nominated, including the directors of the Company, whether working in India or outside India,...07-04-2008
Cyber Tech Systems - Allotment of equity shares
Cyber Tech Systems & Software Ltd has informed BSE that the Company on March 28, 2008 has allotted 17,50,000 equity shares against the equity share warrants issued on preferential basis issued to the following persons on September 28, 2006. - Name of the Investor: Mr. Viswanath TadimetyNo. of shares allotted: 11,66,667- Name of the Investor: Mr. Steven JeskeNo. of shares allotted: 5,83,333.28-03-2008