| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jan 2025 | 14 Jan 2025 |
| CYBERTECH SYSTEMS AND SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Un-audited Financial Results for the Quarter ended December 31 2024 and any other business with the permission of the chair Unaudited Financial Results (Consolidated & Standalone) for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 24/01/2025) | ||
| Board Meeting | 23 Oct 2024 | 15 Oct 2024 |
| CYBERTECH SYSTEMS AND SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Un-audited Financial Results for quarter and half year ended 30/09/2024 and any other business with the permission of the Chair. Un-audited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2024 and other matters (As per BSE Announcement Dated on 23/10/2024) | ||
| Board Meeting | 24 Jul 2024 | 15 Jul 2024 |
| CYBERTECH SYSTEMS AND SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2024 and any other business with the permission of the Chair Outcome of Board Meeting (As Per BSE Announcement Dated on: 24/07/2024) | ||
| Board Meeting | 30 Apr 2024 | 19 Apr 2024 |
| 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 (Standalone & Consolidated) for the quarter and year ended March 31 2024 and to consider any other business with the permission of the Chair Final Dividend & Audited Results (As per BSE Bulletin dated on 19/04/2024) Outcome of Board Meeting (As Per BSE Announcement dated on 30.04.2024) | ||
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