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BSE Code : 532173 | NSE Symbol : CYBERTECH | ISIN : INE214A01019 | Industry : IT - Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Jan-2025	24-Jan-2025	Quarterly Results	CYBERTECH SYSTEMS AND SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Un-audited Financial Results for the Quarter ended December 31 2024 and any other business with the permission of the chair Unaudited Financial Results (Consolidated & Standalone) for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 24/01/2025)
15-Oct-2024	23-Oct-2024	Quarterly Results	CYBERTECH SYSTEMS AND SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Un-audited Financial Results for quarter and half year ended 30/09/2024 and any other business with the permission of the Chair. Un-audited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2024 and other matters (As per BSE Announcement Dated on 23/10/2024)
15-Jul-2024	24-Jul-2024	Quarterly Results	CYBERTECH SYSTEMS AND SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2024 and any other business with the permission of the Chair Outcome of Board Meeting (As Per BSE Announcement Dated on: 24/07/2024)
19-Apr-2024	30-Apr-2024	Accounts	CYBERTECH SYSTEMS AND SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Audited financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2024 and to consider any other business with the permission of the Chair Final Dividend & Audited Results (As per BSE Bulletin dated on 19/04/2024) Outcome of Board Meeting (As Per BSE Announcement dated on 30.04.2024)
15-Jan-2024	24-Jan-2024	Quarterly Results	CYBERTECH SYSTEMS AND SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Board Meeting Intimation for financial results for the period ended December 31 2023 Outcome of Board Meeting Quick Results (As Per BSE Announcement Dated on 24/01/2024)
18-Oct-2023	27-Oct-2023	Quarterly Results	CYBERTECH SYSTEMS AND SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Un-audited Financial Results for Quarter ended September 30 2023. Outcome of Board Meeting dated October 27, 2023 (As Per BSE Announcement dated on 27.10.2023)
18-Jul-2023	27-Jul-2023	Quarterly Results	CYBERTECH SYSTEMS AND SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2023. Outcome of Board Meeting Un-audited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 27.07.2023)
12-Apr-2023	27-Apr-2023	Accounts	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. Board approved:- 1. 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 Bookclosure/Record date shall be intimated in the due course of time; 2. Based on the recommendation of the Nomination and Remuneration Committee, the appointment of Mr. Rahul Mehta, as an Additional Director (Non-Executive and Independent), has been confirmed by the Board. The same is effective from April 27, 2023. 3. Appointment of M/s. Desai Associates, Chartered Accountants as the Internal Auditors of the Company for the financial year 2023-24. 4. Appointment of M/s. Sharma and Trivedi LLP (LLPIN: AAW-6850), Company Secretaries as the Secretarial Auditors of the Company for the financial year 2023-24. (As Per BSE Bulletin Dated on 27.04.2023)
09-Jan-2023	25-Jan-2023	Quarterly Results	CYBERTECH SYSTEMS AND SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31 2022. Outcome of the Board Meeting. Un-audited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended December 31, 2022. (As Per BSE Announcement Dated on 25.01.2023)
10-Oct-2022	21-Oct-2022	Quarterly Results	Quarterly Results Outcome of the Board Meeting The Un-audited Financial Results (Standalone and Consolidated) for the quarter ended September 30, 2022. (As per BSE Announcement Dated on 21/10/2022) Newspaper Advertisements for Un-audited Financial Results (Consolidated and Standalone) for the quarter ended September 30, 2022. (As Per BSE Announcement Dated on 23/10/2022)
08-Jul-2022	20-Jul-2022	Quarterly Results	CYBERTECH SYSTEMS AND SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2022. Outcome of the Board Meeting The Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 20.07.2022) Board approved: 1. Allotment of 9,600 Equity Shares of Rs. 10/- each to the employees of the Company on exercise of their employee stock options. 2. Re-appointment of Ms. Angela C. Wilcox (DIN: 08068715) as an Independent Director of the Company with effect from February 11, 2023. The requisite disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as (Annexure II). Further, the Director is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. 3. Formation of Step-down subsidiary/ Wholly owned by CyberTech Systems and Software Inc. USA. Specific details will be submitted on occurrence of events. (As Per BSE Bulletin Dated on 21.07.2022)
13-Apr-2022	04-May-2022	Quarterly Results	CYBERTECH SYSTEMS AND SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31 March 2022 and to recommend dividend, if any for FY 2021-22 Further to the Notice of Trading Window Closure dated March 30, 2022 and pursuant to Regulations 29, 33 and 47, and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), CyberTech Systems and Software Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 04, 2022 inter alia, among other matters, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2022 along with the Audit Report issued by the Statutory Auditors of the Company and to recommend dividend, if any, for the Financial Year 2021-22. Recommendation of dividend of Re. 1.50 per equity share for the F. Y. 2021-22, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. Outcome of the Board Meeting (As Per BSE Announcement Dated on 04.05.2022)
10-Jan-2022	21-Jan-2022	Quarterly Results	CYBERTECH SYSTEMS AND SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2021 along with the Limited Review Report issued by the Statutory Auditors of the Company. Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021 Outcome of Board Meeting (As Per BSE Announcement dated on 21.01.2022)
11-Oct-2021	22-Oct-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting (As Per BSE Announcement Dated on 22.10.2021)
12-Jul-2021	23-Jul-2021	Quarterly Results	CYBERTECH SYSTEMS AND SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2021 along with the Limited Review Report issued by the Statutory Auditors of the Company. Outcome of Board Meeting (As Per BSE Announcement dated on 23.07.2021)

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Cybertech Systems & Software Ltd

Board Meeting