CyberTech Systems and Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2016, inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2016 and to consider payment of dividend, if any, for the F.Y. 2015-16.
- Trading window closure
Trading Window shall remain close for dealing in Equity shares of the Company from May 11, 2016 to May 23, 2016 (both days inclusive) for all the specified persons defined in the Code. This notice is given in terms of Companys Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
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