02-Apr-2024 | BC | Intimation of Resignation of Independent Director due to completion of tenure. | 01-Apr-2024 | |
24-Feb-2024 | BC | 1. Appointment of Mr. Sunny George Kutty (DIN:01739835) as a - Non Executive Independent Director with effect from 31.03.2024 subject to the approval of shareholder through postal ballot. 2. Re-appoi | 31-Mar-2024 | |
28-Feb-2024 | BC | Intimation of Notice to Postal Ballot sent to shareholders on 28.02.2024.
POM 01/04/2024
(As per BSE Bulletin dated on 28/02/2024)
Intimation of Voting Results on Postal Ballot and Scrutiniz | 30-Mar-2024 | |
24-Feb-2024 | BC | 1. Appointment of Mr. Sunny George Kutty (DIN:01739835) as a - Non Executive Independent Director with effect from 31.03.2024 subject to the approval of shareholder through postal ballot. 2. Re-appoi | 24-Feb-2024 | |
24-Feb-2024 | BC | 1. Appointment of Mr. Sunny George Kutty (DIN:01739835) as a - Non Executive Independent Director with effect from 31.03.2024 subject to the approval of shareholder through postal ballot. 2. Re-appoi | 24-Feb-2024 | |
No Dividends has been declared by Cybele_Industrie
No Bonus has been declared by Cybele_Industrie
No Split has been declared by Cybele_Industrie
RightsNo Rights has been declared by Cybele_Industrie
Book Closure
01-Apr-2024 | - | Intimation of Resignation of Independent Director due to completion of tenure. |
31-Mar-2024 | - | 1. Appointment of Mr. Sunny George Kutty (DIN:01739835) as a - Non Executive Independent Director with effect from 31.03.2024 subject to the approval of shareholder through postal ballot. 2. Re-appoi |
30-Mar-2024 | 01 Jan'1900 | Intimation of Notice to Postal Ballot sent to shareholders on 28.02.2024.
POM 01/04/2024
(As per BSE Bulletin dated on 28/02/2024)
Intimation of Voting Results on Postal Ballot and Scrutiniz |
24-Feb-2024 | - | 1. Appointment of Mr. Sunny George Kutty (DIN:01739835) as a - Non Executive Independent Director with effect from 31.03.2024 subject to the approval of shareholder through postal ballot. 2. Re-appoi |
24-Feb-2024 | - | 1. Appointment of Mr. Sunny George Kutty (DIN:01739835) as a - Non Executive Independent Director with effect from 31.03.2024 subject to the approval of shareholder through postal ballot. 2. Re-appoi |