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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 ₹17.40down ₹0.39 (2.19%)BSE ₹17.49

Share price at the NSE close on 30 Oct 2026. Previous close ₹17.79.

30 Oct: open ₹17.74, high ₹17.79, low ₹17.16

52-week range of traded prices to 30 Oct 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
6,518

Cyber Media (India) shareholder meetings

65 filed, newest first. Page 2 of 2.

  1. Sep 2012

  2. Jun 2012

    • 8 Jun · Meeting

      Annual General Meeting of the Company has been scheduled for September 25, 2012. The Register of Members and Share Transfer Books will remain closed from September 18, 2012 to September 25, 2012 (both days inclusive) for the purpose of Annual General Meeting.
  3. Mar 2012

  4. Feb 2012

  5. Sep 2011

    • 26 Sep · Meeting

      Members of the Company at their Annual General Meeting held on September 23, 2011 have considered and approved with the requisite majority the following items : (1) Adoption of Annual Accounts for the year ended March 31, 2011; (2) Reappointment of Mr. Shyam Malhotra (Director retiring by rotation) as Director of the Company; (3) Reappointment of Mr. Rohit Chand (Director retiring by rotation) as Director of the Company; (4) Reappointment of M/s. Arun Dua & Co., Chartered Accountants, as Statutory Auditors of the Company; (5) Increase the remuneration of Mr. Dhaval Gupta, relative (Son) of Mr. Pradeep Gupta, Managing Director.
  6. Jun 2011

    • 6 Jun · Meeting

      Annual General Meeting of the Company has been scheduled for September 23, 2011. The Register of Members and Share Transfer Books will remain closed from September 16, 2011 to September 23, 2011 (both days inclusive) for the purpose of Annual General Meeting.
  7. Oct 2010

    • 5 Oct · Meeting

      Members of the Company at their Annual General Meeting held on September 29, 2010 have considered and approved with the requisite majority the following items : (1) Adoption of Annual Accounts for the year ended March 31, 2010. (2) Reappointment of Mr.Pradeep Gupta (Director retiring by rotation) as Director of the Company. (3) Reappointment of Mr.Krishan Kant Tulshan (Director retiring by rotation) as Director of the Company. (4) Reappointment of M/s. Arun Dua & Co., Chartered Accountants, as Statutory Auditors of the Company. (5) Increase the remuneration of Mr. Dhaval Gupta w.e.f. October 01, 2010 who is holding the office of place of Profit in the Company, subject to the approval of Central Government. (6) Alteration Article 103 of the Articles of Association of the Company.
  8. Aug 2010

    • 12 Aug · Meeting

      Annual General Meeting of the Company has been scheduled for September 29, 2010. The Register of Members and Share Transfer Books will remain closed from September 22, 2010 to September 29, 2010(both days inclusive) for the purpose of Annual General Meeting.
  9. Sep 2009

    • 10 Sep · Meeting

      Members of the Company at their Annual General Meeting held on September 08, 2009 have considered and approved with the requisite majority the following items: (1) Adoption of Annual Accounts for the year ended March 31, 2009. (2) Re-appointment of Mr. K. S. Mehta (Director retiring by rotation) as Director of the Company. (3) Re-appointment of Dr. Ashok Agarwal (Director retiring by rotation) as Director of the Company.(4) Appointment of M/s Arun Dua & Co. Chartered Accountants, as Statutory Auditors of the Company in place of retiring auditors M/s N. K. Goel & Co., Chartered Accountants. (5) Appointment of Mr. Dhaval Gupta as Manager-Projects, in terms of Section 314(1) of the Companies Act.
  10. Jun 2009

    • 23 Jun · Meeting

      Annual General Meeting of the Company has been scheduled for September 08, 2009. The Register of Members and Share Transfer Books will remain closed from September 01, 2009 to September 08, 2009 (both days inclusive) for the purpose of Annual General Meeting.
  11. Sep 2008

    • 4 Sep · Meeting

      Members of the Company at their Annual General Meeting held on September 02, 2008, have considered and approved with the requisite majority the following items: 1. Adoption of Annual Accounts for the year ended March 31, 2008. 2. Declaration of Final dividend. 3. Reappointment of Mr. Shyam Malhotra (Director retiring by rotation) as Director of the Company. 4. Reappointment of Mr. Rohit Chand (Director retiring by rotation) as Director of the Company. 5. Reappointment of M/s. N K Goel & Co., Chartered Accountants, (auditors retiring by rotation) as Statutory Auditors of the Company.
  12. Jun 2008

    • 24 Jun · Meeting

      Board of Directors of the Company, at its meeting held on June 24, 2008 has recommended, subject to the approval of the shareholders, an equity dividend of 5% (five percent) for the year ended March 31, 2008. This will entail a payment of Rs.5,000,621/- at the rate of Re.0.50 per share (exclusive of dividend tax of Rs.849,856/-). The Register of Members and Share Transfer Books will remain closed from August 26, 2008 to September 02, 2008 (both days inclusive) for the purpose of ascertaining dividend entitlements. The Annual General meeting has been scheduled for September 02, 2008.
  13. Aug 2007

    • 10 Aug · Meeting

      The members of the Company at their Annual General Meeting, held on August 8, 2007, have considered and approved with the requisite majority the following issues. 1) Adoption of Annual Accounts for the year ended March 31, 2007. 2) Declaration of Final Dividend. 3)Reappointment of Mr.Krishan Kant Tulshan(Director retiring by rotation) as Director of the Company. 4)Reappointment of Mr.Pradeep Gupta (Director retiring by rotation) as Director of the Company.5) Reappointment of M/s. N K Goel & Co.,Chartered Accountants,(Auditor retiring by rotation), as Statutory Auditors of the Company.
  14. Jun 2007

    • 7 Jun · Meeting

      With respect to the Board Meeting held on June 06, 2007, that the Board of Directors has recommended, subject to the approval of the shareholders, an equity dividend of 10% for the year ended March 31, 2007. This will entail a payment of Rs. 100,01,242 @ Re. 1.00 per share (exclusive of dividend tax). Further, the Register of Members and share transfer books will remain closed from August 01, 2007 to August 08, 2007 (both days inclusive) for the purpose of ascertaining dividend entitlements. Further, the Annual General Meeting has been scheduled for August 08, 2007.
  15. May 2007

    • 17 May · Meeting

      As per the provisions of Section 192A of Companies Act, 1956 read with Companies (Passing of resolution by Postal Ballot) Rules, 2001 the company seeks the approval of the shareholders for passing the resolutions, as mentioned in the notice, through postal ballot . The Company has appointed Mr. Sanjay Grover (FCA, FCS), Practising Company Secretary as Scrutinizer for the purpose of Postal Ballot exercise. The duly completed postal ballot form should reach the Scrutinizer not later than the close of working hours on June 14, 2007. The results will be announced by the Chairman or in his absence, by any Director of the Company on June 15, 2007. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.