Board Meetings for CYBERMEDIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CYBERMEDIA | Cyber Media (India) Limited | 27 May 2011 | Results/Dividend | Inter-alia, to consider and approve the audited financial results of the Company, stand alone and consolidated, for the year ended March 31, 2011 and also to consider dividend. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 11 Feb 2011 | Un-audited Financial Results | Inter-alia, to consider and approve the Un-audited financial results of the Company, stand alone and consolidated, for quarter ended December 31, 2010. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 11 Nov 2010 | Un-audited Financial Results | Inter-alia, to consider and approve the Unaudited financial results of the Company, stand alone and consolidated, for quarter and half year ended September 30, 2010. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 12 Aug 2010 | Results/Others | To inter-alia consider and approve the following : (1) Audited Financial Results of the Company, Standalone and consolidated, for the year ended March 31, 2010; (2) To fix the date, time and Venue of Annual General Meeting; (3) To fix the date of Book Closure. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 26 Jul 2010 | Un-audited Financial Results | Inter-alia, to consider and approve the Un-audited financial results of the Company, stand alone and consolidated, for quarter ended June 30, 2010. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 29 Apr 2010 | Unaudited Financial Results | inter alia to consider and approve the Un-audited financial results of the Company, stand alone and consolidated, for quarter ended March 31, 2010. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 28 Jan 2010 | Unaudited Financial Results/Others | To consider and approve the Unaudited Financial Results for the quarter ended December 31, 2009 and 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 subject to the approval of shareholders. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 23 Oct 2009 | Unaudited Financial Results | Interalia to consider and approve the Unaudited Financial Results of the company, standalone and consolidated, for the quarter ended September 30, 2009. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 22 Jul 2009 | Unaudited Financial Results/Amalgamation | To inter-alia, to consider and approve the unaudited financial results of the Company, stand alone and consolidated, for quarter ended June 30, 2009 and to consider the scheme of amalgamation of CyberMedia India Online Limited. Cyber Media Digital Limited, Cyber Media Events Limited and Cyber Holdings Limited with the Company. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 23 Jun 2009 | Audited Financial Results and Dividend | Inter-alia to consider and approve the audited financial results of the Company , stand alone and consolidated, for the year ended March 31, 2009 and also consider dividend. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 23 Jun 2009 | Audited Financial Results/Dividend/Others | The Company had informed the Exchange that the Board of Directors in its meeting scheduled to be held on June 23, 2009 inter-alia to consider and approve the audited financial results of the Company, stand alone and consolidated, for the year ended March 31, 2009 and also consider dividend. The company has now informed the Exchange that the Board will also consider and approve the Scheme of Merger/Amalgamation of the Company with its Subsidiary Company, CyberMedia (India) Online Limited. (purpose revised) | - |
| CYBERMEDIA | Cyber Media (India) Limited | 27 Jan 2009 | Unaudited Financial Results | To consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter ended December 31, 2008. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 21 Oct 2008 | Unaudited Financial Results | To consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter ended September 30, 2008. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 24 Jul 2008 | Unaudited Financial Results | Inter-alia, to consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter ended June 30, 2008. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 24 Jun 2008 | Audited Financial Results and Dividend | Inter-alia, to consider and approve the audited financial results of the Company, stand alone and consolidated, for the year ended March 31,2008 and also to consider dividend. | - |