Business Standard

Cybele Industries Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Compliance Certificate issued by RTA under Reg.74(5) of SEBI (DP) Regulations 20...Read More16/07/2024
Closure of Trading Window Trading window closed from 1st July 2024 to till 48 hours after declaration of u...Read More27/06/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report Submission of Scrutiniser Report of Voting Results on Postal Ballot13/06/2024
Declaration Of Unmodified Unmodified Opinion Of The Statutory Auditor On The Audit Report For The Audited Financial Results Of The Company For The Year Ended 31St Mar 2024. Declaration of unmodified opinion of the statutory auditor on the Audit Report f...Read More06/06/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance Annual Secretarial Audit Report for the year ended 31st Mar 2024 issued by HPN ...Read More21/05/2024
Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Audited Financial Results For The Quarter And Year Ended 31St March 2024 CYBELE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Director...Read More18/05/2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Intimation for Share Certificate Lost by a Shareholder Under Regulation 39(3)18/05/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication News Paper Advt. regarding despatch of Postal Ballot Electronically.14/05/2024
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot Intimation of Postal Ballot Notice13/05/2024
Board Meeting Outcome for Board Approval For Sale Of Agricultural Land 41.70 Acres Located At Chinnaobalapuram Village Gummidipoondi Taluk Tiruvallur District Subject To The Approval Of Share Holders Through E-Voting In The Postal Ballot. board approval for sale of agricultural land 41.70 acres located at Chinnaobalap...Read More07/05/2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Intimation of share certificates lost by the share holder24/04/2024
Announcement under Regulation 30 (LODR)-Meeting Updates We have reconstituted the Audit Committee NRC Committee CSR Committee and Stakeh...Read More15/04/2024
Submission Of PCS Certificate Under Reg.40(9) For The Year Ended 31St Mar 2024 PCS Certificate under Reg.40(9) for the year ended 31st March 202410/04/2024
Compliance Certificate For The Year Ended 31St March 2024 Compliance Certificate for the year ended 31st March 202409/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Submission of Certificate received from RTA M/s.Cameo Corporate Services Ltd for...Read More09/04/2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A <b>Format of Initial Disclosure to be made by an entity identified as a Large Co...Read More06/04/2024
30Th AGM Proceedings - Revised. 30th AGM Proceedings - revised.06/04/2024
Intimation Of Incorporation Of Wholly Owned Subsidiaries - Cybele Properties Pvt Ltd. Intimation of incorporation of wholly owned subsidiaries of Cybele Properties Pv...Read More02/04/2024
Announcement under Regulation 30 (LODR)-Resignation of Director Intimation of Resignation of Independent Director due to completion of tenure.02/04/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report Intimation of Voting Results on Postal Ballot and Scrutinizer Report on Postal B...Read More01/04/2024

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