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Board Meetings - Cybertech Systems & Software Ltd.

See past and forthcoming board meetings of Cybertech Systems & Software Ltd. - CYBERTECH, 532173

Ex-datePurposeNotes
2021-05-13Audited Results & Final Dividend
2021-02-11Quarterly Results
2020-11-11Quarterly Results
2020-08-12Quarterly Results
2020-06-17Audited Results & Final Dividend
2020-02-03Quarterly Results
2019-11-12Quarterly Results
2019-08-12Quarterly Results & A.G.M.
2019-05-09Audited Results & Final Dividend
2019-02-04Quarterly Results
2018-11-14Quarterly Results
2018-08-13Quarterly Results
2018-05-09Audited Results & Dividend
2018-02-13Quarterly Results
2017-11-20Quarterly Results
2017-08-23Quarterly Results
2017-05-10Audited Results & Dividend
2017-01-31Quarterly Results
2016-10-27Quarterly Results
2016-08-18OthersTo consider and approve fund raising by way of preferential issue of Equity Shares / Convertible Securities.
2016-08-02Quarterly Results
2016-05-19Audited Results & Dividend
2016-02-25OthersAllotted 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.
2016-02-04Quarterly Results
2015-11-06Quarterly Results
2015-08-13Quarterly Results
2015-05-26Audited Results & DividendRe-appointment of Mr. Ramasubramanian Sankaran as an Executive Director.
2015-03-30OthersAppointed Mr. Anant Vishnu Rajwade, as an Additional Director/Independent Director of the Company
2015-02-05Quarterly Results
2014-11-13Quarterly Results
2014-08-06Quarterly Results
2014-05-29Audited Results & Dividend
2014-02-13Quarterly Results
2013-11-08Quarterly Results
2013-08-13Quarterly Results
2013-05-15Audited Results & Dividend
2013-02-14Quarterly Results
2012-11-08Quarterly Results
2012-08-04Quarterly Results
2012-05-28Audited Results & Dividend
2012-02-06Quarterly Results
2011-11-11Quarterly Results
2011-08-12Quarterly Results
2011-05-27Audited Results & Dividend
2011-02-09Quarterly Results
2010-11-02Quarterly Results
2010-08-04Quarterly Results
2010-05-29Audited Results & Dividend
2010-01-30Quarterly Results
2009-10-31Quarterly Results(Board meeting adjourned from 29/10/2009 to 31/10/2009)
2009-08-20Buy Back of SharesThe Board of Directors have decided to withdraw the Company's buyback of a maximum of upto 66,17,836 Equity Shares of the Company.
2009-07-31Quarterly Results
2009-06-29Audited Results & Dividend
2009-01-29Quarterly Results
2008-10-23Quarterly Results
2008-07-23Quarterly Results
2008-06-23Audited Results & Dividend
2008-01-29Quarterly Results
2007-10-27Quarterly Results(Revised)
2007-07-31Quarterly Results(Revised)
2007-05-30Audited Results & Dividend
2007-01-31Quarterly Results
2006-10-27Quarterly Results
2006-08-16To consider raising long term resourcesInter 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.
2006-07-27Quarterly Results
2006-06-28Accounts
2006-01-27Quarterly Results(Revised)
2005-10-27Half Yearly Results & Quarterly Results
2005-07-29Quarterly Results(Revised)
2005-06-22Accounts(Revised)
2005-01-28Quarterly Results
2004-12-22OthersPassed a resolution and approved change in financial year i.e. 9 months from 01-07-2004 to 31-03-2005.
2004-11-17General
2004-10-28Quarterly Results
2004-10-21Accounts
2004-09-28Accounts
2004-04-29Quarterly Results
2004-04-23Appointment of Additional Director
2004-01-29Quarterly Results
2003-12-29OthersTo appoint Additional Director & ED of the company subject to necessary approvals.
2003-11-26Accounts & OthersEnhanced 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.
2003-10-23Quarterly Results
2003-09-11Accounts
2003-08-19OthersDiscuss 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.
2003-07-08OthersTo finalise the acquistion price & the terms of acquistion of the operations of Cyber Tech Systems Inc, USA
2003-05-29OthersSetting up of company's subsidiary in United States of America and approving the investment for the same.
2003-05-02OthersAcquisition of operation of Cyber Tech System Inc. USA
2003-04-23Quarterly Results
2003-01-20Quarterly & Half Yearly Results & OthersTo explore consider and evaluate the feasibility and modality for acquring 100% equity of Cybertech System Inc. (USA). & To consider & review the working capital requirements of Cyber Tech Europe.
2002-10-21Quarterly Results
2002-09-12OthersApproving the purchase consideration for acquiring 100% equity of Cyber Tech Europe (CTE) from Cybertech system inc. (CSI)
2002-07-30Quarterly Results & OthersTo consider, evaluate and approve in principle, a proposal for acquisition of CyberTech Europe, a wholly owned subsidiary of CyberTech Systems Inc.
2002-04-18Interim Dividend & Quarterly Results
2002-01-28Quarterly Results
2001-10-25Quarterly Results
2001-09-28Accounts (15 Months) & Dividend(Revised)
2001-04-26Quarterly ResultsRevised.
2001-04-25Quarterly Results
2001-03-15AmalgamationMerger/Amalgamation of the company's 100% wholly owned subsidiary viz. Cybertech Information & Systems (I) Ltd. with the company.
2001-01-20Quarterly Results