| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 19 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and Recommend a dividend, if any, on the equity shares of the Company. Cyber Media Research & Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 Board of Directors has recommended a dividend of Rs. 2 per fully paid-up equity share (i.e. 20% on the face value of per equity share of Rs. 10 each) of the Company, for the financial year ended March 31, 2025, subject to approval of Members at the ensuing Annual General Meeting of the Company. (As Per NSE Announcement Dated on 27.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| To consider and approve the financial results for the quarter and nine months ended December 31, 2024 Cyber Media Research & Services Limited has informed the Exchange regarding Re-appointment of (i) Mr. Pradeep Gupta as Chairman (Non-Executive), and (ii) Mr. Dhaval Gupta as Managing Director in its Board meeting held on February 11, 2025. (As Per NSE Announcement Dated on: 11.02.2025) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. February 11, 2025 has, inter alia, approved and taken on record the Unaudited Financial Results, standalone and consolidated, for the quarter and nine months ended December 31, 2024 alongwith Limited Review Report of Statutory Auditor on the said results. (As Per NSE Announcement Dated on: 17.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 30 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Cyber Media Research & Services Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 6 Aug 2024 | 30 Jul 2024 |
| To consider and approve unaudited financial results (standalone and consolidate) of the Company for the quarter ended June 30, 2024. Cyber Media Research & Services Limited has informed the Exchange regarding Outcome of Board Meeting held on August 06, 2024. (As Per NSE Announcement Dated on: 06/08/2024) | ||
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