| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2025 | 25 Apr 2025 |
| Cybertech Systems And Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve Audited financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025; Dividend; and any other business with the permission of the Chair. Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2025 and recommendation of Dividend for the financial year 2024-25. (As per BSE Announcement Dated on 06/05/2025) | ||
| 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) | ||
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