Cyber Media - Outcome of AGM
Cyber Media India Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on August 31, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance sheet as at March 31, 2006 and the Profit & Loss Account of the Company For the year ended on that date, both stand alone and consolidated, together with the schedules, notes, annexures attached and forming part thereof.... Cyber Media fixes Book Closure
Cyber Media India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2006 to August 31, 2006 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting of the Company to be held on August 31, 2006. Cyber Media - Outcome of Board Meeting
Cyber Media India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2006, inter alia, has transacted the following:1. Recommended dividend @ 10% (Rs 1.00 per share) for the year ending March 31, 2006, subject to approval of shareholders.2. Approved a Scheme of Amalgamation of two of its wholly owned subsidiaries, Cyber Media Digital Ltd and Cyber Media Events Ltd with the Company, subject... Cyber Media - Updates on ensuing Board Meeting
Cyber Media India Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on May 18, 2006, will also consider the recommendations of the committee (constituted by the Board at its meeting held on October 26, 2005, to examine financial and legal viability of the proposal), along with a draft scheme of amalgamation of two of the Company's wholly owned subsidiaries, namely Cyber Media Digital Ltd... Cyber Media - Board Meeting on May 18, 2006
Cyber Media India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2006, to consider and approve the audited financial results of the Company, stand alone and consolidated, for the year ended March 31, 2006.Further the Company has informed that the Board will consider payment of dividend at the said meeting. Cyber Media - FY 06 results by Jun 30, 2006
Cyber Media India Ltd has informed BSE that instead of publishing unaudited results within a period of 30 days from the end of the quarter, the Company will publish audited results for the quarter and year ending March 31, 2006 within a period of 3 months from the end of the quarter.