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Cybele Industries Ltd.
Cybele Inds
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹49.74 Cr.
| EX-Date | Purpose |
|---|---|
| 17 05 2021 | Inter alia, to consider and approve : 1. Resignation of Mr.P.Sasikumar CFO of the company. 2. Resignation of Mr.V.Viswanathan Company Secretary & Compliance Officer of the Company 3. Resignation of Mr. Sunny Kutty George as independent Director of the Company. 4. Appointment of Mr. P. Raja Sekaran, as CFO Cum Company Secretary of the company. 5. Appointment of Mr.Vishnu, as Independent Director of the company. 1. Resignation of Mr.P.Sasikumar CFO of the company. 2. Resignation of Mr.V.Viswanathan Company Secretary & Compliance Officer of the Company 3. Resignation of Mr. Sunny Kutty George as independent Director of the Company. 4. Appointment of Mr. P. Raja Sekaran, as CFO Cum Company Secretary of the company. 5. Appointment of Mr.Vishnu, as Independent Director of the company. |
| 29 06 2021 | Quarterly Results |
| 13 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 27 05 2022 | Quarterly Results |
| 12 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 26 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 14 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 21 04 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. |
| 27 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results & A.G.M. |
| 10 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results & Inter alia, to consider and appprove:- 1. To consider and approve the revision of sitting fees of Directors of the Company. 2. To consider and approve the proposal for leasing / renting registered office space to Cybele Electra Private Limited. 3. To Authorise Directors to consider and approve amendments to the Internal Policies of the Company. |
| 06 04 2026 | Inter alia, to consider and approve:- 1. Approval of Material Related Party Transactions with Cybele Electra Private Limited, Subsidiary Company; 2. Approval of Material Related Party Transactions with Cybele Electronics Private Limited, Subsidiary Company; 3. Approval of Material Related Party Transactions between Cybele Electra Private Limited and Cybele Electronics Private Limited, Subsidiary Companies; 4. Approval for creation of mortgage/charge on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013; 5. Approval of the draft Postal Ballot Notice to be issued to the shareholders of the Company; 6. Fixing of cut-off date for determining the eligibility of members to vote through Postal Ballot / e-voting; 7. Appointment of Scrutinizer for conducting the Postal Ballot process; 8. Appointment of National Securities Depository Limited (NSDL) for providing remote e-voting facility for the Postal Ballot. |
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