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Cyber Media (India) share news, announcements and annual reports

NSE: CYBERMEDIABSE: 532640MediaSmall Cap

Cyber Media (India) Limited · Face value ₹10 · Listed Jun 2005
Last close ₹17.66up ₹0.26 (1.49%)BSE ₹17.50

Share price at the NSE close on 2 Nov 2026. Previous close ₹17.40.

2 Nov: open ₹18.20, high ₹18.20, low ₹16.70

52-week range of traded prices to 2 Nov 2026
₹11.30Low, 30 Mar 2026₹28.99High, 7 Sep 2026
Market cap
₹36 Cr3,851st largest listed
P/E
Owners' profit not stated
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
27.2%
Debt to equity
1.98
Volume, NSE
905

Cyber Media (India) board meetings

125 filed, newest first. Page 3 of 3.

  1. May 2011

    • 19 May · Board meeting

      Inter-alia, to consider and approve the audited financial results of the Company, stand alone and consolidated, for the year ended March 31, 2011 and also to consider dividend.
    • 11 May · Board meeting

      Board of Directors of the Company in its meeting held on May 02, 2011 has approved the allotment of 5,00,000 (Five Lakh) Equity Shares of Rs.10/- (ten) each allotted to shareholders of Transferor Company no. 1 i.e. CyberMedia India Online Limited, whose names are recorded in the Register of Members of Transferor Company no.1 as on effective date March 31, 2011. Further, note that the Board of Directors in their meeting held on May 02, 2011 have accepted the resignation of Shri. Krishan Kant Tulshan as Executive Director. He continues to be on the Board as Non-Executive Director of the Company.
  2. Feb 2011

    • 2 Feb · Board meeting

      Inter-alia, to consider and approve the Un-audited financial results of the Company, stand alone and consolidated, for quarter ended December 31, 2010.
  3. Nov 2010

    • 4 Nov · Board meeting

      Inter-alia, to consider and approve the Unaudited financial results of the Company, stand alone and consolidated, for quarter and half year ended September 30, 2010.
  4. Aug 2010

    • 3 Aug · Board meeting

      To inter-alia consider and approve the following : (1) Audited Financial Results of the Company, Standalone and consolidated, for the year ended March 31, 2010; (2) To fix the date, time and Venue of Annual General Meeting; (3) To fix the date of Book Closure.
  5. Jul 2010

    • 29 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 26, 2010, have considered and approved the following : (1) Increase the remuneration payable to Mr. Dhaval Gupta relative of Mr. Pradeep Gupta, Chairman and Managing Director of the Company subject to prior approval of the shareholders and of the Central Government u/s 314 (1B) of Companies Act, 1956. (2) To seek approval of the shareholders to amend Articles of Association of the Company with respect to sitting fees payable to Directors for a meeting of the Board or a committee thereof.
    • 15 Jul · Board meeting

      Inter-alia, to consider and approve the Un-audited financial results of the Company, stand alone and consolidated, for quarter ended June 30, 2010.
  6. Apr 2010

    • 22 Apr · Board meeting

      Inter alia to consider and approve the Un-audited financial results of the Company, stand alone and consolidated, for quarter ended March 31, 2010.
  7. Jan 2010

    • 28 Jan · Board meeting

      Board of Directors of the company has , at its meeting held on January 28, 2010 approved the re-appointment of Mr. Pradeep Gupta as Chairman and Managing Director; Mr. Shyam Malhotra as Executive Director and Mr. Krishan Kant Tulshan also as Executive Director, in accordance with schedule XIII of the Companies Act, for tenure of three years starting March 01, 2010. The said re-appointments have been made subject to the approval of shareholders. There will be no change in the constitution of Company's Board of Directors as a consequence of these decisions.
    • 22 Jan · Board meeting

      To consider and approve the Unaudited Financial Results for the quarter ended December 31, 2009 and to consider re-appointment of Mr. Pradeep Gupta as Chairman and Managing Director of the Company and Mr. Krishan Kant Tulshan and Mr. Shyam Malhotra as Whole time Directors of the Company subject to the approval of shareholders.
  8. Oct 2009

    • 15 Oct · Board meeting

      Interalia to consider and approve the Unaudited Financial Results of the company, standalone and consolidated, for the quarter ended September 30, 2009.
  9. Jul 2009

    • 13 Jul · Board meeting

      To inter-alia, to consider and approve the unaudited financial results of the Company, stand alone and consolidated, for quarter ended June 30, 2009 and to consider the scheme of amalgamation of CyberMedia India Online Limited. Cyber Media Digital Limited, Cyber Media Events Limited and Cyber Holdings Limited with the Company.
  10. Jun 2009

    • 23 Jun · Board meeting

      Board of Directors of the company at its meeting held on June 23, 2009 have not declared any dividend for the year ended March 31, 2009.
    • 12 Jun · Board meeting

      Inter-alia to consider and approve the audited financial results of the Company , stand alone and consolidated, for the year ended March 31, 2009 and also consider dividend.
  11. Jan 2009

    • 16 Jan · Board meeting

      To consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter ended December 31, 2008.
  12. Oct 2008

    • 10 Oct · Board meeting

      To consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter ended September 30, 2008.
  13. Jul 2008

    • 14 Jul · Board meeting

      Inter-alia, to consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter ended June 30, 2008.
  14. Jun 2008

    • 11 Jun · Board meeting

      Inter-alia, to consider and approve the audited financial results of the Company, stand alone and consolidated, for the year ended March 31,2008 and also to consider dividend.
  15. Jan 2008

    • 18 Jan · Board meeting

      To consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter and nine months ended December 31, 2007.
  16. Oct 2007

    • 15 Oct · Board meeting

      To consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter and half year ended September 30, 2007.
  17. Jul 2007

    • 19 Jul · Board meeting

      To consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter ended June 30, 2007.
  18. May 2007

    • 25 May · Board meeting

      To consider and approve the audited financial results of the Company, stand alone and consolidated, for the year ended March 31, 2007 and also to consider dividend.
    • 8 May · Board meeting

      The Board of directors at a meeting held today (i.e. May 08, 2007) has, inter-alia, passed the following resolutions, subject to approval of shareholders, the provisions of the Listing Agreements, the Guidelines issued by the Securities and Exchange Board of India and all such approvals, permissions and sanctions as may be necessary: (1) To increase the authorized capital of the Company from present Rs.11 crore to Rs.12.5 crore and alter the capital clause of Memorandum of Association. (2) To alter the Articles of Association by insertion of a clause authorizing issuance of warrants convertible into equity shares. (3) To issue 10,00,124 warrants convertible into equity shares to the Promoters. (4) To obtain in-principle approval for listing of shares issued pursuant to conversion of warrants. The sanction of shareholders shall be obtained through postal ballot. The relevant date for the purpose of clauses 13.1.1.1 and 13.1.1.2 of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 is May 15, 2007
    • 4 May · Board meeting

      To consider, subject to approval of shareholders, inter-alia increase in authorized capital and issue of equity shares/warrants convertible into equity shares to Mr. Pradeep Gupta, Promoter on a preferential basis.
  19. Jan 2007

    • 16 Jan · Board meeting

      To consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter ended December 31, 2006.