Fixes Book Closure for AGM
Cyber Media India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2013. Financial Results & Auditors Report for March 31, 2013 (Audited)
Cyber Media India Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013. Result of Postal Ballot
Cyber Media India Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot. Notice of Postal Ballot
Cyber Media India Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. Outcome of Board Meeting
Cyber Media India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 22, 2013, has approved the re-appointment of Mr. Pradeep Gupta as Chairman and Managing Director, in accordance with Schedule XIII of the Companies Act, 1956 for the tenure of three year starting w.e.f. March 01, 2013. The said re-appointment has been made subject to the approval of shareholders. There will be no change in the constitution... Board Meeting on March 22, 2013
Cyber Media India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2013, to consider and approve reappointment of Mr. Pradeep Gupta as Chairman and Managing Director of the Company pursuant to Section 269 of the Companies Act, 1956 subject to the approval of Shareholders and any other statutory authority. Financial Results & Limited Review for Dec 31, 2012
Cyber Media India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Financial Results & Limited Review for Sep 30, 2012
Cyber Media India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Change in Directorate
Cyber Media India Ltd has informed BSE that Mr. Shyam Malhotra has resigned from the post of Executive Director of the Company with effect from October 01, 2012. He will continue to be associated with the Company as Chief Mentor and Coach.