Last Update Time: 19-Mar-2025 16:00:00
ISIN: INE214A01019
Sector: Information Technology
Symbol: CYBERTECH

Cybertech Systems And Software Limited

₹151.53 ₹4.02 (2.73%) ▲
Prev. Close ₹147.51
Open ₹149.50
Close ₹151.81
Range ₹143.95 - ₹159.11
High ₹154.01
Low ₹148.22
Ind. Close ₹0.00
VWAP ₹151.90

The current stock price of Cybertech Systems And Software Limited is ₹151.53, with a target price range between ₹143.95 and ₹159.11. The stock has experienced a price change of ₹4.02 (2.73%), reflecting recent market volatility.

Today's opening price was ₹149.50, while the previous close stood at ₹147.51.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Cybertech Systems And Software Limited Price Chart

Cybertech Systems And Software Limited Pre Open Market Overview: 19-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 149.5
  • Previous Close Price: 147.51
  • Change: 1.99%
  • Total Traded Volume: 20
  • Total Buy Quantity: 5,760
  • Total Sell Quantity: 3,234
PriceBuy QtySell Qty
146.7515.000.00
147.00600.000.00
147.50150.000.00
147.51120.000.00
147.601,000.000.00
149.500.00130.00
149.700.00504.00
149.900.00300.00
150.490.0050.00
151.150.0029.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 5760 Total Sell Quantity: 3234

Shareholding Patterns of Cybertech Systems And Software Limited

Key Trade Statistics of Cybertech Systems And Software Limited

Trade InformationDetails
Traded Volume (Lakhs)0.80
Traded Value (₹ Cr.)1.22
Total Market Cap (₹ Cr.)471.72
Free Float Market Cap (₹ Cr.)191.35
Impact cost0.73
Quantity Traded80,270.00
Deliverable Quantity44,973.00
% of Quantity to Traded56.03
Security VaR23.19
Index VaRN/A
VaR Margin23.19
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate26.69
Face Value10

Key Price Statistics of Cybertech Systems And Software Limited

The 52-week high for Cybertech Systems And Software Limited was ₹293.00, recorded on 02-Sep-2024. On the other hand, the 52-week low stands at ₹129.00, with the lowest value recorded on 04-Jun-2024.

The upper band for trading is ₹177.01, and the lower band is ₹118.00. The price band is 20%.

The stock's daily volatility stands at 3.48, while the annualized volatility is 66.49. The tick size for trading is ₹0.01.

Price InformationDetails
52 Week High (02-Sep-2024)293.00
52 Week Low (04-Jun-2024)129.00
Upper Band177.01
Lower Band118.00
Price Band (%)20
Daily Volatility3.48
Annualised Volatility66.49
Tick Size0.01

Key Securities Statistics of Cybertech Systems And Software Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing27-Jan-1999
Adjusted P/E14.17
Symbol P/E14.17
IndexNA
Macro-Economic SectorInformation Technology
SectorInformation Technology
IndustryIT - Software
Basic IndustryComputers - Software & Consulting

Security Status of Cybertech Systems And Software Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Cybertech Systems And Software Limited

SubjectDate
Loss/Duplicate-Share Certificate-XBRL 13-Feb-2025
Copy of Newspaper Publication 13-Feb-2025
Copy of Newspaper Publication 27-Jan-2025
General Updates 25-Jan-2025
Statement of deviation(s) or variation(s) under Reg. 32 24-Jan-2025
Integrated Filing- Financial 24-Jan-2025
Financial Result Updates 24-Jan-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 14-Jan-2025

Corporate Actions of Cybertech Systems And Software Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting/Dividend - Rs 2 Per Share19-Sep-202420-Sep-202426-Sep-2024
10Annual General Meeting/Dividend - Rs 2 Per Share22-Sep-202323-Sep-202329-Sep-2023
10Annual General Meeting/Dividend - Rs 1.50 Per Share19-Sep-202221-Sep-202227-Sep-2022
10 Annual General Meeting/Dividend - Re 1 Per Share07-Sep-202109-Sep-202115-Sep-2021
10 Annual General Meeting/Dividend - Re 1 Per Share21-Sep-202023-Sep-202029-Sep-2020
10 Annual General Meeting/Dividend - Rs 1 Per Share19-Sep-201921-Sep-201927-Sep-2019
10 Annual General Meeting/Dividend Re 1 Per Share19-Sep-201822-Sep-201828-Sep-2018
10 Annual General Meeting/Dividend - Re 1/- Per Share20-Sep-201722-Sep-201728-Sep-2017
10 Annual General Meeting/Dividend Re 1/- Per Share22-Sep-201624-Sep-201630-Sep-2016
10 Annual General Meeting / Dividend - Re 1/- Per Share16-Sep-201519-Sep-201530-Sep-2015
10Annual General Meeting / Dividend - Re 1/- Per Share18-Sep-201422-Sep-201430-Sep-2014
10Annual General Meeting / Dividend - Re 1/- Per Share19-Sep-201323-Sep-201330-Sep-2013
10Annual General Meeting/Dividend Re 1 Per Share20-Sep-201224-Sep-201228-Sep-2012
10Dividend-Re.1/- Per Share20-Sep-201122-Sep-201130-Sep-2011
10Annual General Meeting And Dividend Re.1/- Per Share21-Sep-201023-Sep-201030-Sep-2010
10Dividend-Re.1/- Per Share18-Sep-200923-Sep-200930-Sep-2009
10Agm/Dividend - 10%18-Sep-200822-Sep-200830-Sep-2008
10Agm/Div-Re.1/- Per Share16-Aug-200721-Aug-200724-Aug-2007
10Agm24-Aug-200628-Aug-200630-Aug-2006
10Agm16-Aug-200518-Aug-200523-Aug-2005

Board Meetings of Cybertech Systems And Software Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationCYBERTECH SYSTEMS AND SOFTWARE LIMITED has informed the Exchange about Board Meeting to be held on 24-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 24-Jan-2025
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters 24-Jan-2025
CYBERTECH SYSTEMS AND SOFTWARE LIMITED has informed the Exchange about Board Meeting to be held on 23-Oct-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business.Board Meeting Intimation 23-Oct-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters 23-Oct-2024
CYBERTECH SYSTEMS AND SOFTWARE LIMITED has informed the Exchange about Board Meeting to be held on 24-Jul-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business.Board Meeting Intimation 24-Jul-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 24-Jul-2024
CYBERTECH SYSTEMS AND SOFTWARE LIMITED has informed the Exchange about Board Meeting to be held on 30-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business.Board Meeting Intimation 30-Apr-2024
Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters 30-Apr-2024
CYBERTECH SYSTEMS AND SOFTWARE LIMITED has informed the Exchange about Board Meeting to be held on 24-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 24-Jan-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 24-Jan-2024
CYBERTECH SYSTEMS AND SOFTWARE LIMITED has informed the Exchange about Board Meeting to be held on 27-Oct-2023 to consider Fund raising.Board Meeting Intimation 27-Oct-2023
Fund RaisingTo consider Fund Raising 27-Oct-2023
CYBERTECH SYSTEMS AND SOFTWARE LIMITED has informed the Exchange about Board Meeting to be held on 27-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 .Board Meeting Intimation 27-Oct-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 27-Oct-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 27-Jul-2023
CYBERTECH SYSTEMS AND SOFTWARE LIMITED has informed the Exchange about Board Meeting to be held on 27-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 27-Jul-2023
CYBERTECH SYSTEMS AND SOFTWARE LIMITED has informed the Exchange about Board Meeting to be held on 27-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend/Other business.Board Meeting Intimation 27-Apr-2023
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend 27-Apr-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 25-Jan-2023
Financial resultsCybertech Systems And Software Limited has informed the Exchange about Board Meeting to be held on 21-Oct-2022 to consider financial statements for the period ended September 2022 21-Oct-2022

Financial Results of Cybertech Systems And Software Limited

Company Directory of Cybertech Systems And Software Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.cybertech.comCybertech Systems And Software LimitedRegistered OfficeCyberTech House,
B- 63/64/65, Road no. 21/34
J.B. Sawant Marg, MIDC,
Wagle Estate,
N/A40060422-25834643/44/45cssl.india@cybertech.com
www.cybertech.comCybertech Systems And Software LimitedTransfer AgentLink Intime India Private Limited
C 101, 247 Park,
L.B.S. Marg, Vikhroli (W)
Mumbai
MUMBAI400083022249186000mumbai@linkintime.co.in

Insider Trading of Cybertech Systems And Software Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)AMBADAS BHAWANIDAS BHORE100002196600Sell06-Dec-2024 20:19
7(2)AMBADAS BHAWANIDAS BHORE100002074200Sell30-Oct-2024 18:26
7(2)AMBADAS BHAWANIDAS BHORE50001210000Sell09-Sep-2024 16:22
7(2)AMBADAS BHAWANIDAS BHORE50001235250Sell06-Sep-2024 22:38
7(2)SAUMITRA BANERJEE500140000Sell05-Sep-2024 19:29
7(2)SAUMITRA BANERJEE2000465000Sell02-Sep-2024 16:44
7(2)AMBADAS BHAWANIDAS BHORE100001707000Sell20-Aug-2024 17:59
7(2)SAUMITRA BANERJEE1000173436Sell09-Aug-2024 18:30
7(2)SAUMITRA BANERJEE1000198000Sell30-Jul-2024 19:06
7(2)AMBADAS BHAWANIDAS BHORE100001950000Sell30-Jul-2024 19:06
7(2)SAUMITRA BANERJEE5000920000Sell28-Jun-2024 19:20
7(2)AMBADAS BHAWANIDAS BHORE100001562000Sell20-Jun-2024 17:17
7(2)VISWANATH TADIMETY3000452920Buy27-May-2024 16:51
7(2)AMBADAS BHAWANIDAS BHORE100001650000Sell08-May-2024 21:57
7(2)SAUMITRA BANERJEE1000180111Sell08-Mar-2024 18:28
7(2)SAUMITRA BANERJEE1000164994Sell08-Mar-2024 18:28
7(2)AMBADAS BHAWANIDAS BHORE100001711500Sell07-Mar-2024 19:18
7(2)AMBADAS BHAWANIDAS BHORE100001689500Sell13-Feb-2024 15:48
7(2)AMBADAS BHAWANIDAS BHORE100001811000Sell30-Jan-2024 16:17
7(2)SAUMITRA BANERJEE2000404266Sell02-Jan-2024 18:58

Annual Reports of Cybertech Systems And Software Limited

CompanyFrom YearTo YearAtt.
Cybertech Systems And Software Limited20232024
Cybertech Systems And Software Limited20222023
Cybertech Systems And Software Limited20212022
Cybertech Systems And Software Limited20202021
Cybertech Systems And Software Limited20192020
Cybertech Systems And Software Limited20182019
Cybertech Systems And Software Limited20172018
Cybertech Systems And Software Limited20162017
Cybertech Systems And Software Limited20152016
Cybertech Systems And Software Limited20142015
Cybertech Systems And Software Limited20132014
Cybertech Systems And Software Limited20122013
Cybertech Systems And Software Limited20112012
Cybertech Systems And Software Limited20102011
Cybertech Systems And Software Limited20092010
Cybertech Systems And Software Limited20072008
Cybertech Systems And Software Limited20072008

Investor Complaints of Cybertech Systems And Software Limited

Event Calendar of Cybertech Systems And Software Limited

CompanyPurposeDetailsDate
Cybertech Systems And Software LimitedBoard Meeting AdjournedThe Company has informed the Exchange that the meeting of the Board of Directors of the Company which was held on October 29, 2009 inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2009 has been adjourned for want of quorum to October 31, 2009.31-Oct-2009
Cybertech Systems And Software LimitedResults/DividendTo inter-alia consider and take on record the Audited Financial Results of the Company for the 4th quarter and year ended March 31, 2010 and recommend dividend, if any.29-May-2010
Cybertech Systems And Software LimitedResults/DividendTo inter-alia to consider and take on record the Audited Financial Results of the Company for the 4th quarter and year ended March 31, 2011 and to consider recommending of dividend, if any, for F.Y. 2010-11.27-May-2011
Cybertech Systems And Software LimitedResults/DividendTo inter-alia to consider and take on record the Audited Financial Results of the Company for the 4th quarter and year ended March 31, 2012 and to consider recommending of dividend, if any, for F.Y. 2011-12.28-May-2012
Cybertech Systems And Software LimitedResults/DividendTo inter-alia to consider and take on record the Audited Financial Results of the Company for the 4th quarter and year ended March 31, 2013 and to consider recommending of dividend, if any, for F.Y. 2012-13.15-May-2013
Cybertech Systems And Software LimitedResultsTo inter-alia to consider and take on record the Unaudited Financial Results of the Company for the 2nd quarter and six months ended September 30, 2013.08-Nov-2013
Cybertech Systems And Software LimitedResultsto inter-alia consider and take on record the Unaudited Financial Results of the Company for the quarter/nine months ended December 31, 2013.13-Feb-2014
Cybertech Systems And Software LimitedResults/DividendTo inter-alia to consider and take on record the Audited Financial Results of the Company for the 4th quarter and year ended March 31, 2014 and to consider recommending of dividend, if any, for F.Y. 2013-14.29-May-2014
Cybertech Systems And Software LimitedResultsInter-alia to consider and take on record the Unaudited Financial Results of the Company for the First quarter ended June 30, 2014.06-Aug-2014
Cybertech Systems And Software LimitedResultsTo inter-alia to consider and take on record the Unaudited Financial Results of the Company for the 2nd quarter and six months ended September 30, 2014.13-Nov-2014
Cybertech Systems And Software LimitedResultsInter-alia to consider and take on record the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December 31, 2014.05-Feb-2015
Cybertech Systems And Software LimitedResults/DividendInter-alia to consider and take on record the Audited Financial Results of the Company for the 4th quarter and year ended March 31, 2015 and to consider recommending of dividend, if any, for F.Y. 2014-15.26-May-2015
Cybertech Systems And Software LimitedResultsto inter-alia to consider and take on record the Unaudited Financial Results of the Company for the First Quarter ended June 30, 201513-Aug-2015
Cybertech Systems And Software LimitedResultsinter-alia to consider and take on record the Unaudited Financial Results of the Company for the 2nd Quarter and half year ended September 30, 2015.06-Nov-2015
Cybertech Systems And Software LimitedResultsinter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2015.04-Feb-2016
Cybertech Systems And Software LimitedResults/Dividendinter-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. 2015-16.19-May-2016
Cybertech Systems And Software LimitedResults/OthersInter 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).02-Aug-2016
Cybertech Systems And Software LimitedPreferential issueto 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.18-Aug-2016
Cybertech Systems And Software LimitedResults/Othersinter 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.27-Oct-2016
Cybertech Systems And Software LimitedResults/Othersinter 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, 2016.31-Jan-2017
Cybertech Systems And Software LimitedResults/Dividendinter-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, 2017.10-May-2017
Cybertech Systems And Software LimitedResults/OthersInter 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.23-Aug-2017
Cybertech Systems And Software LimitedResults/OthersCYBERTECH : 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.20-Nov-2017
Cybertech Systems And Software LimitedResults/Othersinter 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.13-Feb-2018
Cybertech Systems And Software LimitedFinancial Results/Dividendinter 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, 2018.09-May-2018
Cybertech Systems And Software LimitedFinancial Results/Other business mattersinter 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.13-Aug-2018
Cybertech Systems And Software LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201814-Nov-2018
Cybertech Systems And Software LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201804-Feb-2019
Cybertech Systems And Software LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend, if any09-May-2019
Cybertech Systems And Software LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201912-Aug-2019
Cybertech Systems And Software LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201912-Nov-2019
Cybertech Systems And Software LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201903-Feb-2020
Cybertech Systems And Software LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2020 and dividend17-Jun-2020
Cybertech Systems And Software LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202012-Aug-2020
Cybertech Systems And Software LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202011-Nov-2020
Cybertech Systems And Software LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202011-Feb-2021
Cybertech Systems And Software LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and dividend13-May-2021
Cybertech Systems And Software LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202123-Jul-2021
Cybertech Systems And Software LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202122-Oct-2021
Cybertech Systems And Software LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202121-Jan-2022
Cybertech Systems And Software LimitedFinancial resultsCyberTech Systems and Software Limited has informed the Exchange about Board Meeting to be held on July 20, 2022 to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2022.20-Jul-2022
Cybertech Systems And Software LimitedFinancial resultsCybertech Systems And Software Limited has informed the Exchange about Board Meeting to be held on 21-Oct-2022 to consider financial statements for the period ended September 202221-Oct-2022
Cybertech Systems And Software LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202225-Jan-2023
Cybertech Systems And Software LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend27-Apr-2023
Cybertech Systems And Software LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202327-Jul-2023
Cybertech Systems And Software LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202327-Oct-2023
Cybertech Systems And Software LimitedFund RaisingTo consider Fund Raising27-Oct-2023
Cybertech Systems And Software LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202324-Jan-2024
Cybertech Systems And Software LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters30-Apr-2024
Cybertech Systems And Software LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters24-Jul-2024
Cybertech Systems And Software LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters23-Oct-2024
Cybertech Systems And Software LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters24-Jan-2025

Share Transfers of Cybertech Systems And Software Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Cybertech Systems And Software Limited31-MAR-2024 05-Apr-2024 19:10:0324-Apr-2024 20:20:03
Cybertech Systems And Software Limited31-MAR-2023 07-Apr-2023 19:20:0318-Apr-2023 17:50:25
Cybertech Systems And Software Limited31-MAR-2022 11-Apr-2022 17:00:2618-Apr-2022 21:40:09
Cybertech Systems And Software Limited31-MAR-2021 05-Apr-2021 17:00:0623-Apr-2021 17:00:05
Cybertech Systems And Software Limited30-SEP-2020 14-Oct-2020 17:00:2221-Oct-2020 17:30:04
Cybertech Systems And Software Limited31-MAR-2020 05-May-2020 18:10:0221-May-2020 16:30:02
Cybertech Systems And Software Limited30-SEP-2019 22-Nov-2019 10:50:0423-Nov-2019 08:50:04
Cybertech Systems And Software Limited31-MAR-2019 18-Oct-2019 14:42:0323-Apr-2019 15:12:07

Voting Results of Cybertech Systems And Software Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
27-NOV-2024Postal BallotAppointment of Mr. Justin Bharucha (DIN: 02628682), as an Independent Director of the Company.Special3547499.960.04
27-NOV-2024Postal BallotPayment of Bonus to Mr. Steven Jeske (DIN: 01964333), Non-Executive Director of the Company.Ordinary3547499.950.05
26-SEP-2024AGMTo receive, consider and adopt the Audited Standalone Financial Statements of the Company together with the reports of the Board of Directors and Auditors thereon for the Financial Year ended March 31, 2024.Ordinary367421000
26-SEP-2024AGMPayment of Commission to the Independent Directors of the Company.Special3674299.990.01
26-SEP-2024AGMRe-appointment of Mr. Ramasubramanian Sankaran as the Executive Director of the Company and to approve his remuneration.Special3674299.950.05
26-SEP-2024AGMAppointment of Mr. Anant Amdekar (DIN: 10688414), as an Independent Director of the Company.Special367421000
26-SEP-2024AGMTo appoint Mr. Steven Jeske (DIN: 01964333), who retires by rotation as a Director and being eligible, offers himself for re-appointment.Ordinary367421000
26-SEP-2024AGMTo declare a dividend of Rs. 2/- per Equity Share of face value Rs. 10/- each for the Financial Year ended March 31, 2024.Ordinary367421000
26-SEP-2024AGMTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company together with the reports of the Board of Directors and Auditors thereon for the Financial Year ended March 31, 2024.Ordinary367421000
17-JUL-2024Postal BallotAppointment of Mr. Haresh Desai (DIN: 00048112), as an Independent Director of the CompanySpecial305741000
27-NOV-2023Postal BallotTo issue and allot equity shares on Preferential Basis.Special3151499.970.03
29-SEP-2023AGMTo receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the reports of the Board of Directors and Auditors thereon.Ordinary310401000
29-SEP-2023AGMTo consider and approve a Bonus payment upto a maximum of US$ 100,000 (US$ Hundred Thousand) to Mr. Steven Jeske (DIN: 01964333), Non- Independent Director of the Company.Ordinary3104099.990.01
29-SEP-2023AGMTo appoint Mr. Vish Tadimety (DIN: 00008106), who retires by rotation as a Director and being eligible, offers himself for re-appointment.Ordinary3104099.990.01
29-SEP-2023AGMTo declare a dividend at the rate of Rs. 2 (Rupee Two only) per Equity Share of Rs. 10/-(Rupees Ten only) each on 28,473,093 paid-up Equity Shares of the Company for the Financial Year ended March 31, 2023.Ordinary310401000
16-JUL-2023Postal BallotAppointment of Mr. Rahul Mehta (DIN: 00404552), as an Independent Director of the CompanyAppointment of Mr. Rahul Mehta (DIN: 00404552), as an Independent Director of the Company.Special301121000
27-SEP-2022AGMTo receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements of the Company and the reports of the Board of Directors and Auditors thereon for the financial year ended March 31, 2022Ordinary335471000
27-SEP-2022AGMTo appoint M/s. Lodha & Co., Chartered Accountants (Firm Registration No. 301051E) as the Statutory Auditors of the Company.Ordinary335471000
27-SEP-2022AGMTo appoint Ms. Amogha Tadimety (DIN: 06952042), who retires by rotation as a Director and being eligible, offers herself for re-appointment.Ordinary335471000
27-SEP-2022AGMTo declare a dividend of Rs.1.5/- per Equity Share of face value Rs 10/- each for the Financial Year ended March 31, 2022.Ordinary335471000

FAQs on Cybertech Systems And Software Limited

Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.