14
total announcements
531472.BO · 15 min delayed
Cybele Industries Ltd
Cybele Industries Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter ended September 30, 2026, in compliance with SEBI regulations.
Cybele Industries Ltd
Cybele Industries Ltd held its 33rd AGM on September 25, 2026, through video conferencing. The meeting was attended by 34 members, and the proceedings were webcast live on the NSDL website. The company adopted its standalone and consolidated financial statements for the year ended March 31, 2026, and appointed a new director and an independent director. The meeting also approved material related party transactions with subsidiary companies.
Cybele Industries Ltd
Cybele Industries Ltd has published a newspaper advertisement regarding the Notice of 33rd Annual General Meeting to be held through Video Conferencing/ Other Audio-Visual Means. The company has also published a notice regarding possession of a property by UGRO Capital Limited due to non-payment of loan amount.
Cybele Industries Ltd
Cybele Industries Ltd has announced the details of its 33rd Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The record date, book closure, and e-voting schedule have been specified.
Cybele Industries Ltd
Cybele Industries Ltd has announced the record date for its 33rd Annual General Meeting, scheduled to be held on September 25, 2026, through video conferencing. The record date is September 18, 2026, and the book closure will commence on September 19, 2026.
Cybele Industries Ltd
Cybele Industries Ltd has submitted its Annual Report for the 33rd Annual General Meeting, which includes the company's financial performance for FY 2025-26, and has announced the re-appointment of Mr. George Puthuveethil Joy as a director liable to retire by rotation.
Cybele Industries Ltd
Cybele Industries Ltd has announced the notice for its 33rd Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing or other audio-visual means. The meeting will consider the re-appointment of a director, approval of related party transactions with subsidiaries, and other business matters.
Cybele Industries Ltd
Cybele Industries Ltd announces the advertisement of un-audited standalone and consolidated financial results for the quarter ended 30.06.2026 in Business Standard and Tamil Murasu newspapers. The company invites bids for the private sale of its assets as a going concern, excluding plant and machinery, under the Insolvency and Bankruptcy Code, 2016.
Cybele Industries Ltd
Cybele Industries Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and related-party transactions. The company also approved the appointment of an additional independent director, reconstituted the Board committees, and set the date for the 33rd Annual General Meeting.
Cybele Industries Ltd
Cybele Industries Ltd has informed about the reconstitution of its Audit Committee and Nomination and Remuneration Committee, as per the resolution passed by the Board of Directors on August 11, 2026. The new members of the committees are Doraishwamy, Franklin Christopher, and S Muralikrishna.
Cybele Industries Ltd
Cybele Industries Ltd has re-appointed M/s A. JOHN MORIS & CO as its internal auditor for FY 2026-27, in compliance with SEBI regulations.
Cybele Industries Ltd
Cybele Industries Ltd has appointed Mr. S Muralikrishna as Additional Director (Non-Executive Independent Director) with effect from August 11, 2026, subject to approval of shareholders.
Cybele Industries Ltd
Cybele Industries Ltd's board meeting approved unaudited financial results for the quarter ended June 30, 2026, along with related party transactions and other business decisions.
Cybele Industries Ltd
Cybele Industries Ltd has scheduled a Board Meeting on August 11, 2026, to consider and approve various items including un-audited quarterly financial results, related party transactions, and committee reconstitution.