Cyber Media (India)
BSE: 532640|NSE: CYBERMEDIA|ISIN: INE278G01037|SECTOR: Media & Entertainment
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Mar 26, 17:00
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AGM/EGM Summary
The last AGM of Cyber Media (India) was held on September 25, 2012. The book closure was from September 18, 2012 to September 25, 2012.
AGM/EGM (Cyber Media (India))
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 08-06-2012 | AGM | 25-09-2012 | 18-09-2012 | 25-09-2012 | - |
| 09-02-2012 | POM | 12-03-2012 | - | - | Special Resolution for issue of Equity Shares to or for the benefit of Employees and Directors of the Company U/S 81(1A) of Companies Act 1956 as per SEBI (Employees Stock Option Scheme & Employees Stock Purchase Scheme) Guidelines, 1999. |
| 30-05-2011 | AGM | 23-09-2011 | 16-09-2011 | 23-09-2011 | - |
| 18-08-2010 | AGM | 29-09-2010 | 22-09-2010 | 29-09-2010 | - |
| 24-06-2009 | AGM | 08-09-2009 | 01-09-2009 | 08-09-2009 | - |
| 25-06-2008 | AGM | 02-09-2008 | 26-08-2008 | 02-09-2008 | 5% Dividend |
| 07-06-2007 | AGM | 08-08-2007 | 01-08-2007 | 08-08-2007 | 10% Dividend |
| 19-05-2006 | AGM | 31-08-2006 | 22-08-2006 | 31-08-2006 | 10% Dividend |
| 22-06-2005 | AGM | 04-08-2005 | 28-07-2005 | 04-08-2005 | 10% Dividend |
Source : Dion Global Solutions Limited
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