Book Closure Details of Cyber Media (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 23, 2025	POM
Jul 31, 2024	AGM	Aug 17, 2024	Aug 22, 2024
Aug 29, 2023	AGM	Sep 14, 2023	Sep 20, 2023	A.G.M.
Feb 10, 2023	POM
Feb 01, 2022	EGM
Feb 22, 2021	POM
Dec 03, 2020	AGM	Dec 24, 2020	Dec 30, 2020
Aug 26, 2019	AGM	Sep 25, 2019	Sep 30, 2019	(Revised)
Aug 24, 2018	AGM	Sep 20, 2018	Sep 25, 2018
Aug 23, 2017	AGM	Sep 22, 2017	Sep 26, 2017
Feb 27, 2017	POM
Dec 22, 2016	POM
Sep 02, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Jun 18, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Dec 12, 2013	POM
Jun 04, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Jun 08, 2012	AGM	Sep 18, 2012	Sep 25, 2012
Feb 09, 2012	POM			Special Resolution for issue of Equity Shares to or for the benefit of Employees and Directors of the Company U/S 81(1A) of Companies Act 1956 as per SEBI (Employees Stock Option Scheme & Employees Stock Purchase Scheme) Guidelines, 1999.
May 30, 2011	AGM	Sep 16, 2011	Sep 23, 2011
Aug 18, 2010	AGM	Sep 22, 2010	Sep 29, 2010
Jun 24, 2009	AGM	Sep 01, 2009	Sep 08, 2009
Jun 25, 2008	AGM	Aug 26, 2008	Sep 02, 2008	5% Dividend

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