Cyber Media Standalone June 2022 Net Sales at Rs 3.40 crore, up 3.55% Y-o-Y
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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, please find enclosed copy of advertisement published in the newspapers, 'Financial Express'-English Edition and 'Jansatta'-Hindi Edition, both dated August 14, 2022, with respect to approval of unaudited financial results, consolidated and standalone, of the Company for the quarter ended June 30, 2022. The advertisement copies are also available on the Company's website: www.cybermedia.co.in This is for your information and record.14-08-2022
CYBER MEDIA (INDIA) LTD. - 532640 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 13, 2022
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today, August 13, 2022, has inter alia approved and taken on record the Unaudited Financial Results, standalone and consolidated, for the quarter ended June 30, 2022 alongwith Limited Review Report of Statutory Auditors on the said results. Copy of the said results alongwith Limited Review Report are enclosed for your information and record. The Meeting of the Board of Directors of the Company commenced at 11:25 a.m. and concluded at 12:55 p.m. Kindly take note of the above and oblige.13-08-2022
CYBER MEDIA (INDIA) LTD. - 532640 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- In-Principle Approval By NSE For Proposed IPO Of Material Subsidiary, Cyber Media Research & Services Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that National Stock Exchange of India ('NSE') has, vide its Letter No. NSE/LIST/1617 dated August 05, 2022, granted an in-principle approval for the proposed Initial Public Offering and an Offer for Sale of upto 7,80,000 equity shares of Cyber Media Research & Services Limited, a material subsidiary of the Company, subject to the compliance with applicable provisions of the Securities Contracts (Regulation) Act, 1956 and the rules framed thereunder, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 and other relevant guidelines issued by the Ministry of Finance, Government of India, and Securities and Exchange Board of India. Kindly take the above on your record.11-08-2022
CYBER MEDIA (INDIA) LTD. - 532640 - Board Meeting Intimation for Intimation Of Date Of The Board Meeting
CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, the 13th day of August, 2022, inter-alia, to consider and approve the unaudited financial results, standalone and consolidated, of the Company for the quarter ended June 30, 2022.04-08-2022
CYBER MEDIA (INDIA) LTD. - 532640 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Arun Seth (DIN: 00204434), vide his letter dated August 03, 2022 has tendered his resignation as Independent Director of the Company with effect from August 03, 2022 (from the close of business hours of the Company). The Board of Directors of the Company noted his communication and appreciates the services rendered by him during his tenure. The resignation letter with reason as indicated therein is enclosed as Annexure B. Mr. Arun Seth in his letter has also confirmed that there are no other material reasons for his resignation other than those mentioned in the resignation letter.04-08-2022
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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, based upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, vide circular resolution passed on August 02, 2022, has approved the appointment of Mr. Amlan Ghose, as an Additional Director, and Non-Executive Independent Director subject to approval of shareholders. We hereby affirm that Mr. Amlan Ghose has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority. The details as required under Regulation 30 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure. Kindly take the above on your record and oblige.03-08-2022
CYBER MEDIA (INDIA) LTD. - 532640 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pradeep Gupta15-07-2022
CYBER MEDIA (INDIA) LTD. - 532640 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Anoop SinghDesignation :- Company Secretary and Compliance Officer08-07-2022
CYBER MEDIA (INDIA) LTD. - 532640 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the Certificate received from Link Intime India Pvt. Ltd., New Delhi, the Registrar and Share Transfer Agent for the quarter ended June 30, 2022. Kindly take note of the above.08-07-2022