Cybertech Systems & Software Ltd

  • BSE Code : 532173
  • NSE Symbol : CYBERTECH
  • ISIN : INE214A01019
  • Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL

up-arrow 108.16 -0.03(-0.03%)

Open Price ()

107.90

Prev. Close ()

108.19

Volume (No’s)

18,415

Market Cap ()

336.71

Low Price ()

104.64

High Price ()

108.76

 

Book Closure

From Date To Date Announcement
31-Mar-2026 NA Board of Directors of the Company at their meeting (BM 03/2025-26) held today i.e., Monday, September 29, 2025, inter-alia, considered and approved the payment of Special Dividend, in commemoration of 30 years of operation of the Company, Rs. 20/- per equity shares on face value of Rs.10/- per equity share amounting to Rs.62.26 Crores. As intimated earlier on September 23, 2025, the record date for the purpose of payment of special dividend shall be Monday, October 06, 2025, and the Special dividend will be paid within 30 days from the date of the declaration. The meeting of the Board of Directors of the Company commenced at 12:30 P.M. IST and concluded at 01:15 P.M. IST.
25-Mar-2026 26-Mar-2026 POM 27/03/2026 (As Per Bulletin Dated on:23.02.2026) Voting Results and Scrutinizer Report of the Postal Ballot Notice dated February 11, 2026 (As Per BSE Announcement Dated on:26.03.2026)
11-Feb-2026 NA Financial Results. Un-audited Financial Results for quarter ended December 31, 2025. (As per BSE announcement dated on : 11.02.2026)
05-Nov-2025 NA Cybertech Systems And Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2025 Un-audited Financial Results for the quarter ended September 30, 2025 Un-audited Financial Results for quarter ended September 30, 2025 (As Per BSE Announcement Dated on 05.11.2025)
06-Oct-2025 NA Meeting of the Board of Directors of the Company is scheduled to be held on Monday, September 29, 2025, to consider inter-alia to consider and approve payment of Special interim dividend, if any, on Equity Shares of the Company for the financial year 2025-26. It is further informed that the record date for payment of special interim dividend, if declared, will be Monday, October 06, 2025.

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