| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 20 May 2024 |
| CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the audited financial results standalone and consolidated of the Company for the quarter and year ended March 31 2024. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on May 28, 2024 has, inter-alia, approved the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2024, and the report of statutory auditor thereon. Pursuant to Regulation 30 read with Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on today i.e. May 28, 2024, has approved appointment of Mr. Rajesh Kumar as an Additional Director, and Non-Executive Independent Director of the Company subject to approval of Shareholders. Pursuant to Regulation 30 read with Part A of Para A of schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on today i.e. May 28, 2024 has inter-alia approved the re-appointment of Secretarial Auditor and Internal Auditor for FY 2024-25. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on today i.e. May 28, 2024 has taken on record completion of two consecutive term of 5 years each of Mr. Krishan Kant Tulshan, Independent Director of the Company and based upon recommendation of Nomination and Remuneration Committee, Board of Directors approved the appointment of Mr. Krishan Kant Tulshan as Non-Executive Director of the Company subject to approval of Shareholders. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 6 Feb 2024 | 22 Jan 2024 |
| CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Tuesday the 06th day of February 2024 inter-alia to consider and approve the unaudited financial results standalone and consolidated of the Company for the quarter and nine months ended December 31 2023. Outcome of Board Meeting held on 6.02.2024 (As Per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 26 Oct 2023 |
| CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday the 08th day of November 2023 inter-alia to consider and approve the Unaudited Financial Results standalone and consolidated of the Company for the quarter and half yearly ended September 30 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board of Directors of the Company at its meeting held today i.e. 08th November, 2023, approved the unaudited financial results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 08.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 27 Jul 2023 |
| CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday the 10th day of August 2023 inter-alia to consider and approve the unaudited financial results standalone and consolidated of the Company for the quarter ended June 30 2023. CYBER MEDIA (INDIA) LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today i. e. August 10, 2023 has inter alia approved and taken on record the Unaudited Financial Results, standalone and consolidated, for the quarter ended June 30, 2023 alongwith Limited Review Report of Statutory Auditors on the said results. Copy of the said results alongwith Limited Review Report are enclosed for your information and record. The Meeting of the Board of Directors of the Company commenced at 10:25 a.m. and concluded at 01:00 p.m. (As Per BSE Announcement dated on 10.08.2023) | ||
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