Corporate Announcement
Security Code : 532173    Company : CYBERTECH    
 
Board Meeting Intimation for Results & Closure of Trading WindowDownload PDF
  Exchange Disseminated Time     13/10/2016 19:40:25
CyberTech Systems and Software Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on October 27, 2016, inter alia, 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.

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 September 30, 2016 for all Designated Employees (including Directors) of the Company and their dependents from October 20, 2016 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive).
 

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