146.76 -5.88 (-3.85%)

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NSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Cybertech Systems & Software Ltd.

The latest board meeting for Cybertech Systems & Software Ltd. took place on 24 Jan 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
24 Jan 2025 Quarterly Results & Others To consider other business matters.
23 Oct 2024 Quarterly Results -
24 Jul 2024 Quarterly Results -
30 Apr 2024 Audited Results & Final Dividend -
24 Jan 2024 Quarterly Results -
27 Oct 2023 Quarterly Results & Preferential issue -
27 Jul 2023 Quarterly Results -
27 Apr 2023 Audited Results & Final Dividend -
25 Jan 2023 Quarterly Results -
21 Oct 2022 Quarterly Results -
20 Jul 2022 Quarterly Results -
04 May 2022 Audited Results & Final Dividend -
21 Jan 2022 Quarterly Results -
22 Oct 2021 Quarterly Results -
23 Jul 2021 Quarterly Results -
13 May 2021 Audited Results & Final Dividend -
11 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
12 Aug 2020 Quarterly Results -
17 Jun 2020 Audited Results & Final Dividend -
03 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results & A.G.M. -
09 May 2019 Audited Results & Final Dividend -
04 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
09 May 2018 Audited Results & Dividend -
13 Feb 2018 Quarterly Results -
20 Nov 2017 Quarterly Results -
23 Aug 2017 Quarterly Results -
10 May 2017 Audited Results & Dividend -
31 Jan 2017 Quarterly Results -
27 Oct 2016 Quarterly Results -
18 Aug 2016 Others To consider and approve fund raising by way of preferential issue of Equity Shares / Convertible Securities.
02 Aug 2016 Quarterly Results -
19 May 2016 Audited Results & Dividend -
25 Feb 2016 Others Allotted 50,000 Equity Shares to the employee of the Company and 25,000 Equity Shares to the employee of subsidiary Company on exercise of ESOPs.
04 Feb 2016 Quarterly Results -
06 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
26 May 2015 Audited Results & Dividend Re-appointment of Mr. Ramasubramanian Sankaran as an Executive Director.
30 Mar 2015 Others Appointed Mr. Anant Vishnu Rajwade, as an Additional Director/Independent Director of the Company
05 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
06 Aug 2014 Quarterly Results -
29 May 2014 Audited Results & Dividend -
13 Feb 2014 Quarterly Results -
08 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
15 May 2013 Audited Results & Dividend -
14 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
04 Aug 2012 Quarterly Results -
28 May 2012 Audited Results & Dividend -
06 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
27 May 2011 Audited Results & Dividend -
09 Feb 2011 Quarterly Results -
02 Nov 2010 Quarterly Results -
04 Aug 2010 Quarterly Results -
29 May 2010 Audited Results & Dividend -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results (Board meeting adjourned from 29/10/2009 to 31/10/2009)
20 Aug 2009 Buy Back of Shares The Board of Directors have decided to withdraw the Company's buyback of a maximum of upto 66,17,836 Equity Shares of the Company.
31 Jul 2009 Quarterly Results -
29 Jun 2009 Audited Results & Dividend -
29 Jan 2009 Quarterly Results -
23 Oct 2008 Quarterly Results -
23 Jul 2008 Quarterly Results -
23 Jun 2008 Audited Results & Dividend -
29 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results (Revised)
31 Jul 2007 Quarterly Results (Revised)
30 May 2007 Audited Results & Dividend -
31 Jan 2007 Quarterly Results -
27 Oct 2006 Quarterly Results -
16 Aug 2006 To consider raising long term resources Inter alia, to consider and approve the proposal to raise long term financial resources by issue of Equity Shares and / or Equity Share Warrants convertible into Equity Shares, by way of Right Issue.
27 Jul 2006 Quarterly Results -
28 Jun 2006 Accounts -
27 Jan 2006 Quarterly Results (Revised)
27 Oct 2005 Half Yearly Results & Quarterly Results -
29 Jul 2005 Quarterly Results (Revised)
22 Jun 2005 Accounts (Revised)
28 Jan 2005 Quarterly Results -
22 Dec 2004 Others Passed a resolution and approved change in financial year i.e. 9 months from 01-07-2004 to 31-03-2005.
17 Nov 2004 General -
28 Oct 2004 Quarterly Results -
21 Oct 2004 Accounts -
28 Sep 2004 Accounts -
29 Apr 2004 Quarterly Results -
23 Apr 2004 Appointment of Additional Director -
29 Jan 2004 Quarterly Results -
29 Dec 2003 Others To appoint Additional Director & ED of the company subject to necessary approvals.
26 Nov 2003 Accounts & Others Enhanced options limit under existing ESOP Scheme and extended the ESOP Scheme of Company to the Employees and Directors of Wholly Owned Subsidiary, subject to approval of the AGM of the Company.
23 Oct 2003 Quarterly Results -
11 Sep 2003 Accounts -
19 Aug 2003 Others Discuss Business Plans and to consider the restructuring of the companies' wholly owned subsidiary - CyberTech Europe along with its downstream subsidiaries in Belgium, France and United Kingdom.
08 Jul 2003 Others To finalise the acquistion price & the terms of acquistion of the operations of Cyber Tech Systems Inc, USA