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Cyber Tech Systems - Limited Review for the quarter ended Dec 31, 2007

 Cyber 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...
03-03-2008
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Cyber Tech Systems - Result of Postal Ballot

 Cyber 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, except the Directors of the Promoter Group who are not eligible under the SEBI...
25-02-2008
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Cyber Tech Systems - Notice of Postal Ballot

 Cyber Tech Systems & Software Ltd has informed BSE that the members of the Company, will consider to approve, by way of Postal Ballot, the following Resolutions: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, except the Directors of the Promoter Group who are not eligible under the SEBI Guidelines, under...
01-02-2008
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Cyber Tech Systems - Appointment of Director

 Cyber Tech Systems & Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 22, 2007, has appointed Mr. Steven Jeske as an Additional Director. Mr. Steven Jeske, is presently Chief Financial Officer in the subsidiary Company, CyberTech Systems and Software Inc.
26-12-2007
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Cyber Tech Systems - Limited Review for the quarter ended Sep 30, 2007

 Cyber Tech Systems & Software Ltd has informed BSE that in the limited review report of the Company for the quarter ended September 30, 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 6 of the financial results, would be...
05-12-2007
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Cyber Tech Systems - Limited Review for the quarter ended Jun 30, 2007

 Cyber Tech Systems & Software Ltd has informed BSE that in the limited review report of the Company for the quarter ended June 30, 2007, the auditors of the Company have made the following observations:"The Company has not made any adjustments in respect of revised Accounting Standard15 - Employee Benefits applicable to the Company with effect from April 01, 2007 which, as mentioned in note no 6 of attached financial results, would...
04-09-2007
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Cyber Tech Systems - Updates on Outcome of AGM

 Cyber Tech Systems & Software Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on August 24, 2007, inter alia, have also accorded the following:1. Adoption of the audited Balance Sheet as at March 31, 2007, 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....
31-08-2007
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Cyber Tech Systems - Outcome of AGM

 Cyber Tech Systems & Software Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on August 24, 2007, inter alia, have accorded the following:1. Mr. Ashok Datar, Director of the Company has retired by rotation. He did not offer himself for re-appointment.2. Mr. Viswanath Tadimety has been re-appointed as a director....
29-08-2007
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Cyber Tech Systems - Updates

 Cyber Tech Systems & Software Ltd has informed BSE that there was a fire in the second floor of Company's Building Cybertech House, this morning. There was no damage to human life.
14-08-2007
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Cyber Tech Systems 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 August 21, 2007 to August 24, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company.
27-07-2007
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