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Cybertech Systems and Software share news and announcements

NSE: CYBERTECHBSE: 532173IT - SoftwareSmall Cap

Last close ₹119.89down ₹6.27 (4.97%)BSE ₹119.85

Share price at the NSE close on 23 Oct 2026. Previous close ₹126.16.

52-week range of traded prices to 23 Oct 2026
₹95.30Low, 9 Mar 2026₹184.43High, 4 Nov 2025
Market cap
₹364 Cr1,974th largest listed
P/E
11.5
P/B
1.8
Dividend yield
3.34%
ROE
15.9%
ROCE
9.5%
Debt to equity
0.00
Volume, NSE
41,59167.1% delivered

Cybertech Systems and Software share news and announcements

536 announcements, routine notices left out, newest first. Page 10 of 11.

  1. Oct 2012

  2. Aug 2012

    • 23 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2012 to September 28, 2012 for the payment of Dividend @ Re. 1 per equity share for the F.Y. 2011-12 on Equity shares of the Company .The Annual General Meeting of the Company will be held on September 28, 2012.
    • 9 Aug · Management

      Board of Directors of the Company in its meeting held on August 04, 2012 has appointed Mr. Ramasubramanian Sankaran as an Executive Director for a period of 3 years with effect from August 04, 2012 subject to the approval by the members in the ensuing Annual General Meeting.
  3. Jul 2012

    • 11 Jul · Board meeting

      To inter-alia to consider and take on record the Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2012.
  4. May 2012

    • 29 May · Dividend

      Board of Directors of the Company at its meeting held on May 28, 2012 has recommended a dividend of Re.1 per Equity Share of Rs.10 each for F.Y. 2011-12 subject to approval of members in Annual General Meeting.
    • 9 May · Board meeting

      To 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.
  5. Feb 2012

  6. Jan 2012

    • 30 Jan · Board meeting

      To inter-alia consider and take on record the Unaudited Financial Results of the Company for the quarter/nine months ended December 31, 2011.
  7. Nov 2011

  8. Oct 2011

  9. Aug 2011

    • 29 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2011 to September 30, 2011 for payment of Dividend @ Rupee 1 per equity share for the year 2010-11 on equity shares of the Company .The Annual General Meeting of the Company will be held on September 30, 2011.
    • 27 Aug · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  10. Jul 2011

    • 21 Jul · Board meeting

      To inter-alia consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2011.
  11. Jun 2011

  12. May 2011

  13. Mar 2011

    • 17 Mar · Results

      Company opts to submit to the Exchange Audited Financial Results for the entire financial year ending on March 31, 2011 in lieu of Unaudited Financial Results for the quarter ended March 31, 2011.
    • 16 Mar · Management

      Board of Directors of the Company has appointed Dr. Tapan Kumar Mukhopadhay as Whole Time Director w.e.f. March 15, 2011 for a period of three years subject to the approval of the Company in ensuing Annual General Meeting by way of a Special Resolution.
  14. Feb 2011

  15. Jan 2011

    • 25 Jan · Board meeting

      To inter-alia consider and take on record the Unaudited Financial Results of the Company for the quarter/nine months ended December 31, 2010.
  16. Nov 2010

  17. Oct 2010

    • 22 Oct · Board meeting

      To inter-alia consider and take on record the Unaudited Financial Results of the Company for the 2nd quarter ended September 30, 2010.
    • 14 Oct · Management

      Following changes amongst the Board of Directors of the Company : (1) Mr. C.N. Rao, Executive Director of the Company submitted his resignation as Executive Director due to certain personal reasons with effect from October 8, 2010; (2) The Board of Directors has appointed Mr. Radhakrishna Pingali as Whole Time Director w.e.f. October 11, 2010 for a period of three years subject to the approval of the Company in ensuing Annual General Meeting by way of Special Resolution.
    • 7 Oct · Management

      Following changes amongst the Board of Directors of the Company:(1)Mr. Arun Babulal Shah, an independent Director of the Company retired by rotation in Annual General Meeting held on September 30, 2010 and did not opt for reappointment due to his other commitments. (2) Mr. Steven Jeske, non executive and non independent Director was reappointed as Director retiring by rotation in Annual General Meeting held on September 30, 2010. (3) Mr. C.N. Rao was reappointed as Executive Director of the Company for a period of one year w.e.f. October 1, 2010 in the Annual General Meeting of the Company held on September 30, 2010 on the remuneration prescribed in Notice convening Annual Report. The Board of Directors at its meeting held on September 30, 2010 also appointed following two directors as Additional Directors pursuant to Article 140 of Articles of Association of the Company. Both the directors are independent directors. (1) Dr. Shreepad Digamber Karmalkar. (2) Mr. Sudhir Moreshwar Joshi.
  18. Aug 2010

    • 25 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2010 to September 30, 2010 (both days inclusive) for the purpose of payment of Dividend of rupee One per share for the year 2009-10 on equity shares of the Company subject to the approval of members in the Annual General Meeting. The Annual General Meeting of the Company will be held on September 30, 2010.
  19. Jul 2010

    • 26 Jul · Board meeting

      To inter-alia consider and take on record the Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2010.
  20. May 2010

    • 29 May · Dividend

      Board of Directors of the Company at its meeting held on May 29, 2010 has recommended a dividend of Re. 1 per Equity share of Rs. 10 each for F.Y. 2009-10 subject to the approval of members in Annual General Meeting.
    • 18 May · Board meeting

      To 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.
  21. Apr 2010

    • 21 Apr · Results

      Company will now be publishing "Audited Financial Results" for the year ending March 31, 2010 within 60 days from March 31, 2010 i.e. up to May 30, 2010 instead of 3 months.
  22. Mar 2010

    • 22 Mar · Results

      Cybertech Systems And Software Ltd. has informed the Exchange that the Company will not submit the unaudited Financial Results of the Company for the quarter ended March 31, 2010 before April 30, 2010. The Company shall, however, be submitting the Audited Financial Results for the year ended March 31, 2010 instead, within the time prescribed under clause 41, of the Listing Agreement.
    • 8 Mar · Updates

      Cybertech Systems And Software Ltd. has informed the Exchange that:"The Board of Directors have decided to withdraw the Company's buyback proposal. The Board of Directors had approved a buyback of a maximum of up to 66,17,836 equity shares of the Company at a price of Rs.12/- at its meeting held on August 20, 2009".
  23. Jan 2010

    • 15 Jan · Board meeting

      To Inter-alia consider and take on record the Unaudited Financial Results of the Company for the quarter/nine months ended December 31, 2009.
  24. Oct 2009

    • 29 Oct · Board meeting

      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.
    • 21 Oct · Board meeting

      To inter-alia consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2009.
    • 16 Oct · Results

      Cybertech Systems And Software Ltd. has informed the Exchange that Postal Ballot Report given by the Scrutinizer and declared by the Chairman on October 08, 2009 for the proposed Buy-back of 66,17,836 Equity shares of the Company at the fixed price of Rs.12/- through Tender Offer Mechanism and the special resolution in this respect has been passed with requisite majority of votes polled by the members of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 9 Oct · Meeting

      Cybertech Systems And Software Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  25. Sep 2009

    • 25 Sep · Grant of Stock Options

      Cybertech Systems And Software Ltd. has informed the Exchange that "Remuneration Committee of Board of Directors of the Company at its meeting held on August 10, 2009 granted 2,00,000 Stock Options @ Rs.12.95 to Mr. Murty Korada, an employee of M/s. CyberTech Systems and Software, Inc a 100% subsidiary of our company as a non standard grant under Employees Stock Option Plan 2007 of the Company".
    • 15 Sep · Meeting

      Cybertech Systems And Software Ltd. has informed the Exchange that Notice is hereby given pursuant to Sections 192A of the Companies Act, 1956 read with the Companies (passing of Resolution by Postal Ballot) Rules, 2001 for passing the following Resolutions by Postal Ballot: Special Resolution under Section 77A, 77AA, 77B and all other applicable provisions of the Companies Act, 1956 read with Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 and provisions of various enactments as may be applicable, if any, for Buy Back of Shares. A copy of postal ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 7 Sep · Meeting

      Cybertech Systems And Software Ltd. has informed the Exchange that the Board of Directors in its meeting held on July 31, 2009 has decided to close the Register of Members and Share Transfer Books of the Company from September 23, 2009 to September 30, 2009 (both days inclusive) for payment of Dividend of Rupee One per share for the year 2008-2009 on equity shares of the Company subject to the approval of members in the Annual General Meeting. The Board also decided to hold the Annual General Meeting of the Company on September 30, 2009.
  26. Aug 2009

    • 21 Aug · Buyback of Shares

      Cybertech Systems And Software Ltd. has informed the Exchange that pursuant to meeting of Board of Directors of the Company held on August 20, 2009, the members of the Board have unanimously considered and approved the proposal to Buy back of Equity Shares of the Company. Accordingly the Company will Buyback 66,17,836 number of its own Equity Shares having face value of Rs.10/- each at a fixed price of Rs. 12/- per Equity Share through Tender Offer Route subject to the passing of a Special Resolution by way postal ballot. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements For more details click here.
    • 18 Aug · Board meeting

      To inter-alia consider the proposal to buy back of Equity shares of the Company.