| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Apr 2025 | 12 Apr 2025 |
| Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve 1. To consider and reviewing the Draft Scheme of Arrangement; 2. To consider and approve the appointment of the Secretarial Auditor of the Company for F.Y. 2025-2026; 3. To consider and approve the appointment of the Internal Auditor of the Company for F.Y. 2025-2026; 4. To consider and approve the appointment of CFO for the Company; 5. To consider and approve the Appointment of Registered Valuer for the Scheme of Arrangement and Other Business. The Board granted in-principle approval to evaluate the Draft Scheme of Arrangement and Other Business (As Per BSE Announcement Dated on: 21/04/2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| CYBELE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Intimation for Publishing of unaudited financial results for the quarter and nine months ended 31st Dec 2024 Publishing of Unaudited Financial Results for the quarter and nine months ended Dec 31,2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| CYBELE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation for Board Meeting to be held on Thursday 14.11.2024 for approval of unaudited financial results for the quarter and half year ended 30th September 2024. Publishing of unaudited standalone and consolidated financial results for the quarter and half year ended 30th Sept 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 2 Aug 2024 |
| CYBELE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Approval of unaudited financial results for the quarter June 302024. Approved by Board the unaudited financial results for the quarter ended June 30,2024 (As per BSE Announcement dated on 13/08/2024) | ||
| Board Meeting | 25 Jul 2024 | 25 Jul 2024 |
| Mrs. Franklin Christoper Jeanfranklin has been re-appointed as a Independent Director for a second term of 5 years from 26th July 2024 to 25th July 2029 subject to the members approval in the forth coming AGM | ||
| Board Meeting | 29 May 2024 | 18 May 2024 |
| CYBELE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Approval of Financial Results Approval of Audited Financial Results along with Audit Report for the year ended 31st Mar 2024 Audited Financial Results for the year ended 31st Mar 2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
