Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 535482 | NSE Symbol : CMRSL | ISIN : INE075Z01011 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	11-Feb-2025	Quarterly Results	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)
30-Oct-2024	12-Nov-2024	Quarterly Results	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)
30-Jul-2024	06-Aug-2024	Quarterly Results	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)
20-May-2024	28-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and dividend Cyber Media Research & Services Limited has informed the Exchange that Board of Directors at its meeting held on May 28, 2024, recommended Final Dividend of Rs. 2 per equity share. (As Per NSE Announcement Dated on 28/05/2024)
22-Jan-2024	06-Feb-2024	Quarterly Results	Board Meeting Intimation Cyber Media Research & Services Limited has informed the Exchange regarding Board meeting held on February 06, 2024. Cyber Media Research & Services Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 06/02/2024)
25-Oct-2023	08-Nov-2023	Quarterly Results	CYBER MEDIA RESEARCH & SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 .
27-Jul-2023	08-Aug-2023	Quarterly Results	CYBER MEDIA RESEARCH & SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023. To consider other business matters (As Per NSE Announcement Dated on 28.07.2023) Cyber Media Research & Services Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Cyber Media Research & Services Limited has informed the Exchange regarding Board meeting held on August 08, 2023. (As Per NSE Announcement Dated on 08/08/2023) Cyber Media Research & Services Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 09/08/2023) Cyber Media Research & Services Limited has informed the Exchange regarding Outcome of Board Meeting held on 25-May-2023 for Dividend (As Per NSE Announcement Dated on 10/08/2023)
16-May-2023	25-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and dividend CYBER MEDIA RESEARCH & SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. Cyber Media Research & Services Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re-Appointment of Secretarial Auditor, and Internal Auditor'. Cyber Media Research & Services Limited has informed the Exchange regarding Outcome of Board Meeting held on 25-May-2023 for Dividend Cyber Media Research & Services Limited has informed the Exchange that Board of Directors at its meeting held on May 25, 2023, recommended Final Dividend of 2.00 per equity share. Cyber Media Research & Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 25/05/2023) Cyber Media Research & Services Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 26/05/2023) Cyber Media Research & Services Limited has informed the Exchange regarding Outcome of Board Meeting held on 25-May-2023 for Dividend (As Per NSE Announcement Dated on 09/08/2023)
21-Jan-2023	07-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 Cyber Media Research & Services Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 07/02/2023) Cyber Media Research & Services Limited has informed the Exchange about Copy of Newspaper Publication Cyber Media Research & Services Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Conversion of Capital Advance into Loan'. Cyber Media Research & Services Limited has informed the Exchange regarding Appointment of Mr Shravan Sampath as Non- Executive Independent Director of the company w.e.f. February 07, 2023. (As Per NSE Announcement Dated on 08/02/2023)
27-Oct-2022	09-Nov-2022	Half Yearly Results	Cyber Media Research & Services Limited has informed the Exchange about Board Meeting to be held on 09-Nov-2022 to consider financial statements for the period ended September 2022 Cyber Media Research & Services Limited has informed the Exchange about Board Meeting held on 09-Nov-2022 to consider financial statements for the period ended September 2022 Cyber Media Research & Services Limited has informed the Exchange about appointment of R R R S and Associates as Internal Auditor of the company w.e.f. 09-Nov-2022 1(For the Financial Year 2022-23) Cyber Media Research & Services Limited has informed the Exchange about appointment of Roopali Singhal as Secretarial Auditor of the company w.e.f. 09-Nov-2022 (For the Financial Year 2022-23) (As Per NSE Announcement Dated on 09.11.2022)

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Cyber Media Research & Services Ltd

Board Meeting