27-Apr-2023 | D | 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.
| 22-Sep-2023 | |
04-May-2022 | D | 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.
| 19-Sep-2022 | |
13-May-2021 | D | Recommendation of dividend of Re. 1/- per equity share for the F.Y.2020-21, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | 07-Sep-2021 | |
18-Jun-2020 | D | CyberTech Systems and Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2020, inter alia, has recommended dividend of Re. 1/- per equity share for the F. Y. 2019-20, subject to
approval of the shareholders at the ensuing Annual General Meeting of the Company. | 21-Sep-2020 | |
10-May-2019 | D | Recommendation of dividend of Re. 1/- per equity share for the F. Y. 2018-19, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
The Book closure/Record date shall be intimated in due course of time | 19-Sep-2019 | |
10-May-2018 | D | Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 | 19-Sep-2018 | |
10-May-2017 | D | Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
CyberTech Systems and Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2017, inter alia, has recommended a dividend of Re. 1/- per equity share for the F.Y. 2017 - 18. | 20-Sep-2017 | |
19-May-2016 | D | CyberTech Systems and Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2016, has recommended a dividend of Re. 1 per Equity Share for F.Y. 2015-16 subject to the approval of the same by the Shareholders in the ensuing Annual General Meeting. | 22-Sep-2016 | |
27-May-2015 | D | CyberTech Systems and Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has approved the following:
1. The Board has recommended a dividend of Re 1/- (10%) per Equity shares of Rs. 10/- each, subject to the approval of shareholders in the ensuing Annual General Meeting. | 16-Sep-2015 | |
30-May-2014 | D | CyberTech Systems and Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended a dividend of Re. 1 per Equity Share for the Financial Year 2013-14.
CyberTech Systems and Software Ltd has informed BSE that the Dividend of Re. 1 per Equity Share as recommended by the Board of Directors of the Company for the F.Y.2013-14 in its meeting held on May 29, 2014 and approved by the members in 19th Annual General Meeting held on September 30, 2014 will be paid to the shareholders of the Company on or after October 25, 2014.
(As Per BSE Announcement dated on 08/10/2014) | 18-Sep-2014 | |
16-May-2013 | D | CyberTech Systems and Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, has recommended a dividend of Re. 1/- per equity share for the F.Y. 2012-13 subject to the approval of the shareholders in the ensuing Annual General Meeting | 19-Sep-2013 | |
29-May-2012 | D | CyberTech Systems and Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, recommended a dividend of Re. 1/- per Equity Share for the F. Y. ended 2011-12 subject to the approval of the shareholders in the ensuing Annual General Meeting. | 20-Sep-2012 | |
28-May-2011 | D | CyberTech Systems and Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended equity dividend of Re. 1 per Equity Share. The total amount of equity dividend recommended aggregates to Rs. 264.71 lakhs excluding tax on distributed profits. | 20-Sep-2011 | |
29-May-2010 | D | CyberTech Systems and Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended a dividend of Re. 1 per Equity share of Rs. 10 each for FY. 2009-10 subject to the approval of members in 15th Annual General Meeting. | 21-Sep-2010 | |
30-Jun-2009 | D | Cyber Tech Systems & Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009, inter alia, has recommended the payment of Equity Dividend of Rs 1/- per Equity Share (10% of the nominal value of Rs 10 per Equity Share) subject to the approval of the shareholders in the ensuing Annual General Meeting. | 18-Sep-2009 | |
24-Jun-2008 | D | 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). | 18-Sep-2008 | |
30-May-2007 | D | Cyber Tech Systems & Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2007, inter alia, has recommended the payment of equity dividend of Re 1 per share (10% of the nominal value of Rs 10 per share). | 16-Aug-2007 | |
19-Apr-2024 | BC | 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 ( | 30-Apr-2024 | |
15-Jan-2024 | BC | 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 fo | 24-Jan-2024 | |
10-Jan-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of Cybertech Systems and Software Ltd. (Scrip Code - 532173) are listed and permitted to trade on the Excha | 11-Jan-2024 | |
15-Dec-2023 | BC | Red Banyan Holdings LLC
| 12-Dec-2023 | |
27-Oct-2023 | BC | Outcome of Board Meeting dated October 27, 2023
Postal Ballot Notice and Remote E-Voting process
(As Per BSE Announcement Dated on 29.10.2023)
Corrigendum to Notice of Postal Ballot
(As P | 27-Nov-2023 | |