10.45 0.00 (0.00%)

48.65% Fall from 52W High

12,795 NSE+BSE Volume

NSEJun 18, 2021 03:31 PM



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Board Meetings - Cyber Media (India) Ltd.

See past and forthcoming board meetings of Cyber Media (India) Ltd. - CYBERMEDIA, 532640

Ex-datePurposeNotes
2021-05-28Audited Results
2021-05-18Audited Results
2021-02-09Quarterly Results
2020-11-10Quarterly Results
2020-09-14Quarterly Results
2020-09-10Quarterly Results
2020-07-31Audited Results
2020-02-12Quarterly Results
2019-11-07Quarterly Results
2019-08-14Quarterly Results
2019-05-24Audited Results
2019-02-07Quarterly Results
2018-11-12Quarterly Results
2018-08-09Quarterly Results
2018-05-29Audited Results
2018-02-01Quarterly Results
2017-11-09Quarterly Results
2017-09-12Quarterly Results
2017-05-29Audited Results
2017-04-06OthersTo allot shares on preferential basis to Mr. Pradeep Gupta and Mr. Dhaval Gupta.
2017-03-31OthersInter-alia toallot shares on preferential basis to Mr. Pradeep Gupta and Mr.Dhaval Gupta.
2017-02-22Issue of Equity sharesConversion of Loan into Equity, Issue of Equity Shares on preferential basis and approval of notice of Postal Ballot in this regard.
2017-02-14Quarterly Results
2016-11-07Quarterly Results
2016-08-11Quarterly Results
2016-05-25Audited ResultsApproved the appointment of Mr. Pradeep Gupta as Chairman and Managing Director of the Company effective from May 25, 2016.
2016-02-11Quarterly Results
2015-11-05Quarterly Results
2015-08-13Quarterly ResultsAppointed Mr. Hoshiediar Rastom Ghaswalla as Whole-time Director on the Board of the Company with effect from September 01, 2015.
2015-05-27Audited Results
2015-02-11Quarterly Results
2014-11-13Quarterly Results
2014-08-13Quarterly Results
2014-05-29Audited Results
2014-02-11Quarterly Results
2014-01-16Quarterly Results
2013-11-14Quarterly Results
2013-08-12Quarterly Results
2013-05-29Audited Results
2013-03-22Re-appointment of Chairman & M.DTo consider and approve reappointment of Mr. Pradeep Gupta as Chairman and Managing Director of the Company
2013-02-06Quarterly Results
2012-11-09Quarterly Results
2012-08-08Quarterly Results
2012-05-28Audited Results
2012-02-09Quarterly Results
2012-01-17Employees Stock Option PlanThe 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.
2011-11-11Quarterly Results
2011-08-11Quarterly Results
2011-05-27Audited Results & Dividend
2011-02-11Quarterly Results
2010-11-11Quarterly Results
2010-08-12Audited Results
2010-07-26Quarterly Results & OthersTo 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.
2010-04-29Quarterly Results
2010-01-28Quarterly Results & OthersTo 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.
2009-10-23Quarterly Results
2009-07-22Quarterly Results & AmalgamationTo 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.
2009-06-23Audited Results & AmalgamationTo 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.
2009-01-27Quarterly Results & MergerTo approve the merger / amalgamation of its subsidiary namely "CyberMedia (India) Online Ltd" with the parent company "Cyber Media (India) Limited.
2008-10-21Quarterly Results
2008-07-24Quarterly Results
2008-06-24Audited Results & Dividend
2008-01-24Quarterly Results
2007-10-24Quarterly Results
2007-07-25Quarterly Results
2007-06-06Audited Results & Dividend
2007-05-08Increase in authorised capital
2007-01-24Quarterly Results
2006-10-24Quarterly Results
2006-07-25Quarterly Results
2006-05-18Accounts, Dividend & AmalgamationScheme of Amalgamation of two of its wholly owned subsidiaries, Cyber Media Digital Ltd and Cyber Media Events Ltd with the Company.
2006-01-24Quarterly Results
2005-10-26AmalgamationTo 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.
2005-07-26Quarterly Results
2005-06-21Dividend & Accounts