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Cyber Media India Ltd - 532640 - Outcome Of The Board Meeting Held On November 13, 2021

 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. November 13, 2021, inter alia approved and taken on record the Unaudited Financial Results, consolidated and standalone, of the Company for the quarter and half year ended September 30, 2021 alongwith the Limited Review Report of Statutory Auditors of the Company on the said results. Copy of the said results alongwith the Limited Review Report is enclosed for your information and record.
13-11-2021
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Cyber Media India Ltd - 532640 - Board Meeting Intimation for Intimation For Rescheduling The 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 13/11/2021 ,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, we wish to inform that meeting of the Board of Directors of the Company is rescheduled to be held on Saturday, the 13th day of November, 2021, inter-alia, to consider and approve the unaudited financial results, stand alone and consolidated, of the Company for the quarter and half year ended September 30, 2021.
06-11-2021
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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 09/11/2021 ,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 Tuesday, the 9th day of November, 2021, inter-alia, to consider and approve the unaudited financial results, standalone and consolidated, of the Company for the quarter and half year ended September 30, 2021.
31-10-2021
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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 09/11/2021 ,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 Tuesday, the 9th day of November, 2021, inter-alia, to consider and approve the unaudited financial results, standalone and consolidated, of the Company for the quarter and half year ended September 30, 2021.
31-10-2021
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CYBER MEDIA (INDIA) LTD. - 532640 - Shareholding for the Period Ended September 30, 2021

 Cyber Media India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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Cyber Media India Ltd - 532640 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
18-10-2021
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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 September 30, 2021.
18-10-2021
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CYBER MEDIA (INDIA) LTD. - 532640 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
05-10-2021
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Cyber Media India Ltd - 532640 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Cyber Media India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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Cyber Media India Ltd - 532640 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform that the 39th Annual General Meeting ('AGM') of the Company was held on Thursday, September 30, 2021 at 09:30 a.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). In this regard, please find enclosed the following: 1. Summary of proceedings of 39th Annual General Meeting 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 September 30, 2021, 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.
01-10-2021
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