Further to its Notice of Trading Window Closure dated March 30, 2022 and pursuant to Regulations 29, 33 and 47, and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), Cybertech Systems and Software has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 04, 2022, among other matters, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2022 along with the Audit Report issued by the Statutory Auditors of the Company and to recommend dividend, if any, for the Financial Year 2021-22.
The above information is a part of company’s filings submitted to BSE.
