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Cybertech Systems and Software share news, announcements and annual reports

NSE: CYBERTECHBSE: 532173IT - SoftwareSmall Cap

Cybertech Systems and Software Limited · Face value ₹10 · Listed Sep 1997 on BSE, Jan 1999 on NSE
Last close ₹122.47down ₹1.49 (1.20%)BSE ₹122.30

Share price at the NSE close on 30 Oct 2026. Previous close ₹123.96.

30 Oct: open ₹125.85, high ₹125.85, low ₹121.02

52-week range of traded prices to 30 Oct 2026
₹95.30Low, 9 Mar 2026₹184.43High, 4 Nov 2025
Market cap
₹372 Cr1,974th largest listed
P/E
11.72
P/B
1.81
Dividend yield
3.27%
ROE
15.9%
ROCE
9.5%
Debt to equity
0.00
Volume, NSE
9,31966.5% delivered

Cybertech Systems and Software shareholder meetings

67 filed, newest first. Page 2 of 2.

  1. Oct 2013

  2. Aug 2013

    • 19 Aug · Meeting

      Register of Members and share Transfer Books of the Company shall remain close from September 23, 2013 to September 30, 2013 for the purpose of for the payment of Dividend @ Re. 1 per equity share for the F.Y. 2012-13 on Equity shares if declared at the Annual General Meeting of the Company scheduled to be held on September 30, 2013.
  3. Oct 2012

  4. 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.
  5. Oct 2011

  6. 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.
  7. Oct 2010

  8. 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.
  9. Oct 2009

    • 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.
  10. Sep 2009

    • 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.
  11. Oct 2008

    • 13 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, 2008. 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.
  12. Aug 2008

    • 28 Aug · Meeting

      Cybertech Systems And Software Ltd. has informed the Exchange that the Board of Directors in its meeting held on July 23, 2008 has decided to close The Register of Members and Share Transfer Books of the Company from September 22, 2008 to September 30, 2008 for the payment of 10% Dividend for the year 2007-2008 on equity shares of the Company. The Board also decided to hold the Annual General Meeting of the Company on September 30, 2008.
  13. Feb 2008

    • 4 Feb · Meeting

      Cybertech Systems And Software Ltd. has informed the Exchange that Notice is hereby given that the Special Resolutions set out hereunder are proposed to be passed by means of Postal Ballot to seek consent of shareholders: (1) Special Resolution under the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 read with Section 81(1A) of the Companies Act, 1956, for offer and issue of shares under an Employee Stock Option Scheme to employees and Directors of the Company. (2) Special Resolution under the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 read with Section 81(1A) of the Companies Act, 1956, for offer and issue of shares under an Employee Stock Option Scheme to employees including Managing/Wholetime Directors of Subsidiary companies of the Company. The Board of Directors of the Company at its meeting held on December 22, 2007 has appointed Mr.Anant Amdekar, Company Secretary in whole-time practice, as the scrutinizer for conducting the Postal Ballot voting process. Duly completed postal ballot forms should reach to the Scrutinizer on or before the close of working hours on February 22, 2008. The Scrutinizer after completion of the scrutiny will submit his report to the Chairman of the Company. After knowing from the Chairman, the Executive Director shall declare the results of the Postal Ballot on February 25, 2008. 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.
  14. Aug 2007

    • 31 Aug · Meeting

      Cybertech Systems And Software Ltd. has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on August 24, 2007. 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.
    • 17 Aug · Meeting

      Cybertech Systems And Software Ltd. has informed the Exchange that the Annual General Meeting of the members of the company will be held on August 24,2007. 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.