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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 October 01, 2021 till 48 hours after declaration of the financial results of the Company for the quarter ended September 30, 2021 to the stock exchanges. The date of Board Meeting for declaration of the aforesaid financial results for the quarter ended September 30, 2021 shall be intimated in due course.
28-09-2021
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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 September 06, 2021, with respect to 39th Annual General Meeting, e-Voting and Book Closure Dates, of the Company. The advertisement copies are also available on the Company's website: www.cybermedia.co.in.
06-09-2021
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Cyber Media India Ltd - 532640 - Reg. 34 (1) Annual Report

 In furtherance to our letter dated August 28, 2021, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed following documents: 1. Notice of 39th Annual General Meeting of the Company scheduled to be held on Thursday, the 30th day of September, 2021; and 2. Annual Report for the financial year 2020-21. Please take the above information on your record.
04-09-2021
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Cyber Media India Ltd - 532640 - Corrigendum With Respect To Our Letter Dated August 28, 2021

 This Corrigendum is in respect of our Letter dated August 28, 2021 (regarding our earlier letter dated May 27, 2021 'intimation of application before the National Company Law Tribunal under section 7 of the Insolvency and bankruptcy Code, 2016'.) This is to inform that Hon'ble NCLT Bench, New Delhi in the matter of Pridhvi Asset Reconstruction and Securitisation Company Limited, Financial Creditor Vs Cyber Media (India) Limited asked the Company to file reply to the Hon'ble NCLT Bench. The Company is seeking appropriate legal advice and shall take all necessary steps to protect the interest of the Company in the aforesaid matter. You are requested to please treat the information given through this corrigendum, instead of as provided vide our aforesaid letter dated August 28, 2021, disclosure as required under Regulation 30 of the SEBI (LODR) Regulations, 2015.
31-08-2021
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Cyber Media India Ltd - 532640 - Disclosure In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is with reference to our Letter dated May 27, 2021 regarding 'intimation of application before the National Company Law Tribunal under section 7 of the Insolvency and bankruptcy Code, 2016'. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the application filed under section 7 of the Insolvency and Bankruptcy Code, 2016 by Pridhvi Asset Reconstruction and Securitisation Company Limited, Financial Creditor of the Company against the Company has been admitted by the Hon''ble National Company Law Tribunal-New Delhi Branch. The Company is seeking appropriate legal advice and shall take all necessary steps to protect the interest of the Company in the aforesaid matter.
28-08-2021
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Cyber Media India Ltd - 532640 - Intimation Regarding (I) Annual General Meeting Of The Company For The Financial Year Ended 31St March, 2021; And (Ii) Book Closure Dates

 This is to inform that the 39th Annual General Meeting of the Company for the financial year ended 31st March, 2021 is scheduled to be held on Thursday, the 30th day of September, 2021. Pursuant to Section 91 of the Companies Act, 2013 and the rules made thereunder as amended from time to time, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, the Register of Members and Share Transfer Books will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting and the cut-off date shall be 23rd September, 2021.
28-08-2021
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CYBER MEDIA (INDIA) LTD. - 532640 - Affirmation As Per Exchange Circular No. LIST/COMP/14/2018-19 Dated June 20, 2018 W.R.T. Enforcement Of SEBI Order Regarding Appointment Of Directors By Listed Companies

 This is in continuation to our letter dated August 10, 2021 wherein we had informed the Exchange about the appointment of Mr. Rohitasava Chand as an Additional Director under the category of Non-Executive and re-appointment of Mrs. Shravani Dang as an Independent Director under the category of Non-Executive. We would like to state that as per the requirement of the abovementioned circular the Board of Directors and its Nomination and Remuneration Committee while considering the appointment/re-appointment of abovesaid Directors, had verified that the said persons are not debarred from holding the office of director pursuant to any SEBI order. Accordingly, we hereby affirm that the Directors being appointed/re-appointed are not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
11-08-2021

Cyber Media Consolidated June 2021 Net Sales at Rs 13.10 crore, up 116.33% Y-o-Y

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10-08-2021
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Cyber Media India Ltd - 532640 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 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 has inter alia approved and taken on record the following at its meeting held today i. e. August 10, 2021: Unaudited Financial Results, consolidated and standalone, for the quarter ended June 30, 2021 alongwith the Limited Review Report on the said results from Statutory Auditors of the Company.
10-08-2021
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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 10/08/2021 ,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 10th day of August, 2021, inter-alia, to consider and approve the unaudited financial results, stand alone and consolidated, of the Company for the quarter ended June 30, 2021.
03-08-2021
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