Cybertech Systems And Software has informed that the Board of Directors of the Company (BM04/2021-22) at their meeting held on Friday, January 21, 2022 through audio/video conferencing, considered and approved the following: The Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter and nine months ended December 31, 2021, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which has been duly reviewed and recommended by the Audit Committee, Allotment of 8,000 Equity Shares of (Face value) Rs 10 each to the employee of the Company on exercise of his grant under the Employee Stock Option Plan (ESOP) of the Company; The Board Meeting Commenced at 07:30 pm and concluded at 08:55 pm. The financial results will be made available on the Company’s website http://www.cybertech.com/investors/keyfinancialresults.aspx.
The above information is a part of company’s filings submitted to BSE.
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