CYBER MEDIA (INDIA) LTD. - 532640 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company by the Designated Persons shall remain closed from July 01, 2024 till 48 hours after declaration of the financial results of the Company for the quarter ended June 30, 2024. CYBER MEDIA (INDIA) LTD. - 532640 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copy of advertisement published in the newspapers, ''Financial Express''- English Edition and "Jansatta''-Hindi Edition, both dated May 29, 2024 with respect to approval of Audited Financial Results, standalone and consolidated of the Company for the quarter and year ended March 31, 2024. CYBER MEDIA (INDIA) LTD. - 532640 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on today i.e. May 28, 2024 has taken on record completion of two consecutive term of 5 years each of Mr. Krishan Kant Tulshan, Independent Director of the Company and based upon recommendation of Nomination and Remuneration Committee, Board of Directors approved the appointment of Mr. Krishan Kant Tulshan as Non-Executive Director of the Company subject to approval of Shareholders. CYBER MEDIA (INDIA) LTD. - 532640 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on today i.e. May 28, 2024, has approved appointment of Mr. Rajesh Kumar as an Additional Director, and Non-Executive Independent Director of the Company subject to approval of Shareholders. CYBER MEDIA (INDIA) LTD. - 532640 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 read with Part A of Para A of schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on today i.e. May 28, 2024 has inter-alia approved the re-appointment of Secretarial Auditor and Internal Auditor for FY 2024-25. CYBER MEDIA (INDIA) LTD. - 532640 - Outcome Of The Board Meeting Held On May 28, 2024
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on May 28, 2024 has, inter-alia, approved the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2024, and the report of statutory auditor thereon. CYBER MEDIA (INDIA) LTD. - 532640 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with sub-para 20 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, please find details of Show Cause Notice received from the GST Department as per Annexure-A. CYBER MEDIA (INDIA) LTD. - 532640 - Announcement Under Regulation 30 Of SEBI (LODR), Regulations, 2015.
Pursuant to Regulation 30 read with sub-para 20 of Para A of part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed details of Show Cause Notice received from the Goods and Services Tax Department. CYBER MEDIA (INDIA) LTD. - 532640 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2024. CYBER MEDIA (INDIA) LTD. - 532640 - Board Meeting Intimation for Intimation Of Date Of Board Meeting.
CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve the audited financial results, standalone and consolidated, of the Company for the quarter and year ended March 31, 2024.