|
11 Feb 2025
|
Quarterly Results |
- |
|
21 Jan 2025
|
To consider Fund Raising & Others |
To consider other business matters. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
06 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results |
- |
|
07 Feb 2023
|
Quarterly Results |
(Revised) |
|
10 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
24 May 2022
|
Audited Results |
- |
|
31 Jan 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
09 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
28 May 2021
|
Audited Results |
- |
|
18 May 2021
|
Audited Results |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
10 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
07 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
24 May 2019
|
Audited Results |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
01 Feb 2018
|
Quarterly Results |
- |
|
09 Nov 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
06 Apr 2017
|
Others |
To allot shares on preferential basis to Mr. Pradeep Gupta and Mr. Dhaval Gupta. |
|
31 Mar 2017
|
Others |
Inter-alia toallot shares on preferential basis to Mr. Pradeep Gupta and Mr.Dhaval Gupta. |
|
22 Feb 2017
|
Issue of Equity shares |
Conversion of Loan into Equity, Issue of Equity Shares on preferential basis and approval of notice of Postal Ballot in this regard. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
07 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
25 May 2016
|
Audited Results |
Approved the appointment of Mr. Pradeep Gupta as Chairman and Managing Director of the Company effective from May 25, 2016. |
|
11 Feb 2016
|
Quarterly Results |
- |
|
05 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
Appointed Mr. Hoshiediar Rastom Ghaswalla as Whole-time Director on the Board of the Company with effect from September 01, 2015. |
|
27 May 2015
|
Audited Results |
- |
|
11 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
16 Jan 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
22 Mar 2013
|
Re-appointment of Chairman & M.D |
To consider and approve reappointment of Mr. Pradeep Gupta as Chairman and Managing Director of the Company |
|
06 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
08 Aug 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
17 Jan 2012
|
Employees Stock Option Plan |
The Board has constituted the Compensation Committee in accordance with SEBI (ESOS & ESPS) Guidelines, 1999, Under the Scheme the Company will offer maximum of 10,00,000 Stock Options. |
|
11 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
27 May 2011
|
Audited Results & Dividend |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Audited Results |
- |
|
26 Jul 2010
|
Quarterly Results & Others |
To seek approval of the Shareholders to amend Articles of Association of the Company with respect to sitting fees payable to Directors for a meeting of the Board or a committee thereof. |
|
29 Apr 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results & Others |
To consider re-appointment of Mr. Pradeep Gupta as Chairman and Managing Director of the Company and Mr. Krishan Kant Tulshan and Mr. Shyam Malhotra as Whole Time Directors of the Company. |
|
23 Oct 2009
|
Quarterly Results |
- |
|
22 Jul 2009
|
Quarterly Results & Amalgamation |
To consider the scheme of amalgamation of CyberMedia India Online Ltd, Cyber Media Digital Ltd, Cyber Media Events Ltd and Cyber Holdings Ltd with the Company. |
|
23 Jun 2009
|
Audited Results & Amalgamation |
To consider the amalgamation scheme of CyberMedia India Online Ltd with the Co. & to consolidate the SoA with the Co. of its subsidairies & not declare any dividend for the year ended March 31, 2009. |
|
27 Jan 2009
|
Quarterly Results & Merger |
To approve the merger / amalgamation of its subsidiary namely "CyberMedia (India) Online Ltd" with the parent company "Cyber Media (India) Limited. |
|
21 Oct 2008
|
Quarterly Results |
- |
|
24 Jul 2008
|
Quarterly Results |
- |
|
24 Jun 2008
|
Audited Results & Dividend |
- |
|
24 Jan 2008
|
Quarterly Results |
- |
|
24 Oct 2007
|
Quarterly Results |
- |
|
25 Jul 2007
|
Quarterly Results |
- |
|
06 Jun 2007
|
Audited Results & Dividend |
- |
|
08 May 2007
|
Increase in authorised capital |
- |
|
24 Jan 2007
|
Quarterly Results |
- |
|
24 Oct 2006
|
Quarterly Results |
- |
|
25 Jul 2006
|
Quarterly Results |
- |
|
18 May 2006
|
Accounts, Dividend & Amalgamation |
Scheme of Amalgamation of two of its wholly owned subsidiaries, Cyber Media Digital Ltd and Cyber Media Events Ltd with the Company. |
|
24 Jan 2006
|
Quarterly Results |
- |
|
26 Oct 2005
|
Amalgamation |
To consider the proposal for merging / amalgamating two of the Companys wholly owned subsidiary, namely Cyber Media Digital Ltd and Cyber Media Events Ltd, with the parent Company. |
|
26 Jul 2005
|
Quarterly Results |
- |
|
21 Jun 2005
|
Dividend & Accounts |
- |