Board Meetings for CYBERTECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CYBERTECH | Cybertech Systems And Software Limited | 09 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend, if any | |
| CYBERTECH | Cybertech Systems And Software Limited | 04 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| CYBERTECH | Cybertech Systems And Software Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| CYBERTECH | Cybertech Systems And Software Limited | 13 Aug 2018 | Financial Results/Other business matters | inter alia, among other matters, to consider, approve and to take on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2018 along with the Limited Review Report issued by the Statutory Auditors of the Company. | |
| CYBERTECH | Cybertech Systems And Software Limited | 09 May 2018 | Financial Results/Dividend | inter alia, among other matters, to consider, approve and to take on record the Audited Financial Results ( standalone & Consolidated) of the Company for the year ended March31, 2018 and to recommend payment of dividend, if any, for the financial year ending March 31, 2018. | |
| CYBERTECH | Cybertech Systems And Software Limited | 13 Feb 2018 | Results/Others | inter alia, among other matters, to consider, approve and take on record the Un-Audited Financial Results ( Standalone & Consolidated) of the Company for the quarter and Nine months ended December 31, 2017 along with the Limited Review Report issued by the Statutory Auditors of the Company. | |
| CYBERTECH | Cybertech Systems And Software Limited | 20 Nov 2017 | Results/Others | CYBERTECH : inter alia, among other matters, to consider, approve and to take on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2017 along with the Limited Review Report issued by the Statutory Auditors. | |
| CYBERTECH | Cybertech Systems And Software Limited | 23 Aug 2017 | Results/Others | Inter alia, among other matters, to consider, approve and to take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2017 along with the Limited Review Report issued by the auditors. | |
| CYBERTECH | Cybertech Systems And Software Limited | 10 May 2017 | Results/Dividend | inter-alia to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2017 and to recommend payment of dividend, if any, for the financial year ending March 31, 2017. | |
| CYBERTECH | Cybertech Systems And Software Limited | 31 Jan 2017 | Results/Others | inter alia, among other matters, to consider, approve and take on record the Unaudited Financial Results subject to Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended December 31, 2016. | |
| CYBERTECH | Cybertech Systems And Software Limited | 27 Oct 2016 | Results/Others | inter alia, among other matters, to consider, approve and to take on record the Un-Audited Financial Results of the Company for the quarter ended September 30, 2016 subject to a limited review by the Statutory Auditors. | |
| CYBERTECH | Cybertech Systems And Software Limited | 18 Aug 2016 | Preferential issue | to consider and approve fund raising by way of preferential issue of Equity Shares/Convertible Securities/Warrants subject to members approval and other necessary permissions, sanctions, as may be considered necessary under Section 62 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013, read with rules made thereunder along with applicable SEBI Regulations. | |
| CYBERTECH | Cybertech Systems And Software Limited | 02 Aug 2016 | Results/Others | Inter alia, among other matters, to consider, approve and to take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2016 subject to a limited review by the Statutory Auditors. In accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of un-audited financial results of the Company for the quarter ended June 30, 2016 for all Designated Employees (including Directors) of the Company and their dependents from July 26, 2016 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive). | |
| CYBERTECH | Cybertech Systems And Software Limited | 19 May 2016 | Results/Dividend | inter-alia to consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2016 and to consider payment of dividend, if any, for the F.Y. 2015-16. | |
| CYBERTECH | Cybertech Systems And Software Limited | 04 Feb 2016 | Results | inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2015. |