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CYBER MEDIA (INDIA) LTD. - 532640 - Announcement under Regulation 30 (LODR)-Offer for Sale

 In continuation of our Letter dated January 31, 2022 regarding approval of Initial Public Offering by way of offer of sale (IPO) of Cyber Media Research & Services Limited ('CMRSL'), a material subsidiary of Cyber Media (India) Limited ('the Company'), this is to inform that pursuant to the authority given by the Shareholders of the Company vide Special Resolution dated February 22, 2022 under Regulation 24(5) of the SEBI Listing Regulations, the Board of Directors of the Company today, March 19, 2022, approved sale of upto 3,72,000 equity shares (of the face value of Rs. 10 each) out of the Company's total holding of 14,89,600 equity shares in CMRSL, under the proposed IPO of CMRSL.
19-03-2022
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CYBER MEDIA (INDIA) LTD. - 532640 - Summary Proceedings, Voting Results And Scrutinizer'S Report Of The Extra-Ordinary General Meeting Held On February 22, 2022

 This is to inform that the Extra-Ordinary General Meeting ('EGM') of the Company was held on Tuesday, the 22nd day of February, 2022 at 10:00 a.m. (IST) through Video Conferencing /Other Audio Visual Means. In this regard, please find enclosed the following: 1. Summary proceedings of the EGM as required under Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-II. 3. Report of the Scrutinizer dated February 22, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, as Annexure-III. Kindly take the above on your record and oblige.
23-02-2022
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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 February 02, 2022, with respect to Extra-Ordinary General Meeting of the Company to be held on Tuesday, February 22, 2022, e-Voting and Book Closure Dates thereto. The advertisement copies are also available on the Company's website: www.cybermedia.co.in. This is for your information and record.
03-02-2022
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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 February 01, 2022, with respect to approval of unaudited financial results, consolidated and standalone, of the Company for the quarter and nine months ended December 31, 2021. The advertisement copies are also available on the Company's website: www.cybermedia.co.in. This is for your information and record.
01-02-2022
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CYBER MEDIA (INDIA) LTD. - 532640 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Extra-Ordinary General Meeting Along With Explanatory Statement

 Pursuant to Regulations 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Notice of Extra-Ordinary General Meeting along with the Explanatory Statement of the Company scheduled to be held on Tuesday, February 22, 2022, at 10.00 a.m. through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM'').
31-01-2022
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CYBER MEDIA (INDIA) LTD. - 532640 - Intimation Of One Time Settlement (OTS) Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you that the Company in discharge of its past debt obligations, has offered One Time Settlement (OTS) to Pridhvi Asset Reconstruction and Securitisation Company Limited ('PARAS'), Hyderabad for Rs. 14.25 Crore on 18.01.2022. The OTS offer has been accepted by the Board of PARAS on 29.01.2022 communicated to us on 31.01.2022.
31-01-2022
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CYBER MEDIA (INDIA) LTD. - 532640 - Announcement under Regulation 30 (LODR)-Change in Management

 The Company vide its letter dated January 31, 2022, has intimated the appointment of Mr. Madan Mohan Singh as the Chief Financial Officer of the Company with effect from January 31, 2022, in place of Mr. Sankaranarayanan V.V., who has resigned from the post of Chief Financial Officer of the Company with effect from January 31, 2022. Consequent to the above, the Board of Directors of the Company at its Meeting held today, viz. on January 31, 2022, has approved the changes in the KMP authorised under Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') with effect from January 31, 2022.
31-01-2022
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CYBER MEDIA (INDIA) LTD. - 532640 - Announcement under Regulation 30 (LODR)-Offer for Sale

 This is to inform you that the Board of Directors of Cyber Media (India) Limited ('the Company') at its Meeting held today i.e. January 31, 2022, has provided its approval to explore an initial public offering (IPO) of Cyber Media Research & Services Limited ('CMRSL'), a material subsidiary of the Company subject to market conditions, receipt of applicable approvals and other considerations.
31-01-2022
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CYBER MEDIA (INDIA) LTD. - 532640 - Board Meeting Outcome for Outcome Of The Board Meeting Held On January 31, 2022

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today i.e. January 31, 2022, inter alia approved and taken on record the Unaudited Financial Results, standalone and consolidated, of the Company for the quarter and nine months ended December 31, 2021 alongwith the Limited Review Report of Statutory Auditors of the Company on the said results. Copy of the aforesaid results alongwith the Limited Review Report is enclosed for your information and record. The Meeting of the Board of Directors of the Company commenced at 2:00 p.m. and concluded at 4:45 p.m.
31-01-2022
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CYBER MEDIA (INDIA) LTD. - 532640 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021

 CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 ,inter alia, to consider and approve This is to inform that 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 Monday, the 31st day of January, 2022, inter-alia, to consider and approve the unaudited financial results, standalone and consolidated, of the Company for the quarter and nine months ended December 31, 2021. Kindly take note the above information on your record.
25-01-2022
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