CYBER MEDIA (INDIA) LTD. - 532640 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2022. Please take note of the same. CYBER MEDIA (INDIA) LTD. - 532640 - Sub: Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Filing The Applications By Financial Creditor To Withdraw The Applications Pending Before The Hon'Ble National Company Law Tribunal, New Delhi Bench
Ref.: Our Letter dated May 27, 2021 - filing of applications under sections 7 and 95 of the Insolvency and Bankruptcy Code, 2016 and Letter dated January 31, 2022 - One Time Settlement with Financial Creditor Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Pridhvi Asset Reconstruction and Securitisation Company Limited, Financial Creditor has filed applications to withdraw all the three applications pending under sections 7 and 95 of the Insolvency and Bankruptcy Code, 2016 before the Hon'ble National Company Law Tribunal, New Delhi Bench against (i) Cyber Media (India) Limited; Corporate Debtor; (ii) Cyber Media Research & Services Limited, Subsidiary of the Company, Corporate Guarantor; and (iii) Mr. Pradeep Gupta, Chairman & Managing Director of the Company, Personal Guarantor, respectively. The matter is listed for hearing on May 17, 2022. This is for your information and record. CYBER MEDIA (INDIA) LTD. - 532640 - Initial Disclosure To Be Made By A Large Corporate- Pursuant To SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 - Not Falling Under 'Large Corporate' Criteria
Pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we hereby confirm that Cyber Media (India) Limited does not fall under 'Large Corporate' criteria as prescribed under Para No. 2.2 of the said Circular, for the financial year 2022-23. The details required as per Annexure-A of the said circular are enclosed. CYBER MEDIA (INDIA) LTD. - 532640 - Not Falling Under 'Large Corporate' Criteria - Pursuant To SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 - Not Falling Under 'Large Corporate' Criteria
Pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we hereby confirm for the financial year ended March 31, 2022, that the Company does not fall under 'Large Corporate' criteria as prescribed under Para No. 2.2 of the abovementioned SEBI Circular. This is for your information and record. 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 March 31, 2022. CYBER MEDIA (INDIA) LTD. - 532640 - Certificate Under Reg 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended March 31, 2022.
Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Certificate obtained from Practicing Company Secretary, certifying completion of all transfers in time, for the period from April 1, 2021 to March 31, 2022. Please take note of the same. CYBER MEDIA (INDIA) LTD. - 532640 - Compliance Certificate Under Regulation 7(3), For The Year Ended March 31, 2022
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate signed by RTA and Compliance Officer, for the year ended March 31, 2022. Please take note of the above. CYBER MEDIA (INDIA) LTD. - 532640 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer CYBER MEDIA (INDIA) LTD. - 532640 - Closure of Trading Window
We wish to inform that in terms of the Company's Code of Conduct to regulate, monitor and report trading by insiders framed 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 April 01, 2022 till 48 hours after declaration of the financial results of the Company for the quarter and year ended March 31, 2022 to the stock exchanges. The date of Board Meeting for declaration of the aforesaid financial results for the quarter and year ended March 31, 2022 shall be intimated in due course. CYBER MEDIA (INDIA) LTD. - 532640 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cyber Media India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here