Annual report for Cybertech Systems & Software Ltd. for FY-2023
28-04-2023
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Disclosure Of Related Party Transactions Pursuant To Reg 23.
Disclosure of Related Party Transactions for the Period October 01, 2022 to March 31, 202327-04-2023
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Announcement under Regulation 30 (LODR)-Dividend Updates
Recommendation of dividend of Re.2.00 per equity share of Re.10 each for the financial year 2022-23, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. The Book closure/Record date shall be intimated in the due course of time.27-04-2023
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Outcome Of The Board Meeting Held On April 27, 2023.
Outcome of the Board Meeting held on April 27, 2023.27-04-2023
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Board Meeting Outcome for Outcome Of The Board Meeting Held On April 27, 2023.
Outcome of the Board Meeting held on April 27, 2023.27-04-2023
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCYBERTECH SYSTEMS AND SOFTWARE LTD. 2CIN NO.L72100MH1995PLC084788 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.86 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SARITA LEELARAMANI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: PRAVEEN AGARWAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.20-04-2023
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Notice For Board Meeting.
Notice for Board Meeting.18-04-2023
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended March 31, 2023.
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended March 31, 2023.18-04-2023
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Corporate Action-Board to consider Dividend
To recommend dividend, if any, for the Financial Year ended March 31, 2023.12-04-2023
CYBERTECH SYSTEMS AND SOFTWARE LTD. - 532173 - Board Meeting Intimation for Audited Financial Results And Dividend.
CYBERTECH SYSTEMS AND SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2023 and To recommend dividend, if any, for the Financial Year ended March 31, 2023.12-04-2023