Board Meetings for CYBERMEDIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CYBERMEDIA | Cyber Media (India) Limited | 24 Jan 2008 | Unaudited Financial Results | To consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter and nine months ended December 31, 2007. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 24 Oct 2007 | Unaudited Financial Results | To consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter and half year ended September 30, 2007. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 25 Jul 2007 | Unaudited Financial Results/Others | To consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter ended June 30, 2007. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 06 Jun 2007 | Audited Financial Results and Dividend | To consider and approve the audited financial results of the Company, stand alone and consolidated, for the year ended March 31, 2007 and also to consider dividend. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 08 May 2007 | Increase in authorised share capital/others | To consider, subject to approval of shareholders, inter-alia increase in authorized capital and issue of equity shares/warrants convertible into equity shares to Mr. Pradeep Gupta, Promoter on a preferential basis. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 24 Jan 2007 | Unaudited Financial Results | To consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter ended December 31, 2006. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 24 Oct 2006 | Unaudited Financial Results | To consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter and half year ended September 30, 2006. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 25 Jul 2006 | Unaudited Financial Results | To consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter ended June 30, 2006. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 18 May 2006 | Audited Financial Results/Dividend/Others | Cyber Media (India) Limited has informed the Exchange that the BODs of the Company at its meeting held on October 26, 2005 had approved, in-principle, merger / amalgamation / purchase of business of two of the Company's wholly owned subsidiaries, namely Cyber Media Digital Limited and Cyber Media Events Limited with / by the parent company and has constituted a sub-committee to examine financial and legal viability of the proposal and submit a report to the Board at a later date along with a draft scheme, if considered viable. The recommendations of the committee along with a draft scheme of amalgamation shall be placed before the board at its meeting to be held on May 18,2006 for consideration and approval. Thus, this matter will also be considered by the board at the said meeting along with the audited financial results of the Company, stand alone and consolidated, for the year ended March 31,2006 and payment of dividend, if any. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 24 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | To consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter ended December 31, 2005. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 26 Oct 2005 | Unaudited Financial Results | To consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the half year ended September 30, 2005. | - |
| CYBERMEDIA | Cyber Media (India) Limited | 26 Oct 2005 | Unaudited Financial Results/Amalgamation | Inter alia,consideration and approval of Unaudited Financial Results of the Company,stand alone and consolidated for the half year ended September 30, 2005, and also to consider the proposal for merger/amalgamation/purchase of business of two of the Company's wholly owned subsidiaries with /by the parent Company.(Purpose Revised) | - |
| CYBERMEDIA | Cyber Media (India) Limited | 26 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| CYBERMEDIA | Cyber Media (India) Limited | 21 Jun 2005 | Audited Financial Results and Dividend | To consider and approve the audited financial results of the Company, Stand Alone and Consolidated, for the financial year ended March 31, 2005; to consider payment of dividend, if any; and to consider outlook for the next financial year. | - |
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