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Board Meetings
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Cybele Industries Ltd.
BSE CODE: 531472   |   NSE CODE: NA   |   ISIN CODE : INE183D01010   |   17-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
15-Apr-2025 21-Apr-2025 Scheme of Arrangement & 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.
03-Feb-2025 14-Feb-2025 Quarterly Results
05-Nov-2024 14-Nov-2024 Quarterly Results
02-Aug-2024 13-Aug-2024 Quarterly Results
21-May-2024 29-May-2024 Audited Results
02-Feb-2024 14-Feb-2024 Quarterly Results
06-Nov-2023 14-Nov-2023 Quarterly Results
02-Aug-2023 11-Aug-2023 Quarterly Results
15-May-2023 26-May-2023 Audited Results
02-Feb-2023 13-Feb-2023 Quarterly Results
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