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CYBER MEDIA (INDIA) LTD. - 532640 - Announcement under Regulation 30 (LODR)-Allotment

 In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to the Special Resolution passed by the shareholders of the Company on March 23, 2021, the Board of Directors of the Company vide Circular Resolution dated March 27, 2021, approved the allotment of 28,00,000 equity shares of the face value of Rs. 10/- each, at an issue price of Rs. 10/- each, aggregating to Rs. 2,80,00,000, to the Promoter & Promoter Group of the Company on preferential basis in the following manner:
27-03-2021
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CYBER MEDIA (INDIA) LTD. - 532640 - Proceedings Of Postal Ballot Remote E-Voting Results

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of remote e-voting results conducted with respect to Postal Ballot Notice dated February 19, 2021. Kindly take note of the above information on your record.
26-03-2021
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Cyber Media India Ltd - 532640 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Cyber Media India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-03-2021
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CYBER MEDIA (INDIA) LTD. - 532640 - Voting Results Of Postal Ballot

 This is in furtherance to our letter dated February 20, 2021 regarding Notice of Postal Ballot dated February 19, 2021, for seeking approval of Members of the Company on the resolutions as contained in the said Notice. Please note that all the three resolutions as set out in the Postal Ballot notice as aforesaid have been passed with requisite majority as prescribed under applicable laws on March 23, 2021, being last date of Postal Ballot (remote e-voting). Please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of scrutinizer dated March 23, 2021, pursuant to the provisions of Section 108 and Section 110 of the Companies Act, 2013 and read with the Companies (Management and Administration) Rules, 2014. Kindly take note of the above information on your record..
24-03-2021
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Cyber Media India Ltd - 532640 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Furtherance to our letter dated February 20, 2021 regarding Notice of Postal Ballot dated February 19, 2021, please note that the Resolution with respect to increase in authorised share capital of the company has been passed by the shareholders of the Company with requisite majority as Ordinary Resolution as prescribed under applicable laws on March 23, 2021. Accordingly, Clause No. V (i.e. Capital Clause) of the Memorandum of Association of the Company has been altered.
24-03-2021
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CYBER MEDIA (INDIA) LTD. - 532640 - Corrigendum With Respect To Relevant Date

 With reference to our letter dated February 20, 2021 regarding the Notice of Postal ballot dated February 19, 2021, the corrigendum is being issued regarding correction in relevant date. The Relevant Date shall be February 19, 2021. Please find enclosed copy of advertisement published in the newspapers, 'Financial Express'-English Edition and 'Jansatta'-Hindi Edition, both dated March 05, 2021, with respect to Corrigendum to Notice of Postal Ballot in respect of correction in relevant date. Copy of newspaper advertisement are also available on the Company's website: www.cybermedia.co.in. This is for your information and record.
05-03-2021
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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 February 23, 2021, with respect to Postal Ballot Notice. Copy of newspaper advertisement are also available on the Company's website: www.cybermedia.co.in. This is for your information and record.
23-02-2021
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CYBER MEDIA (INDIA) LTD. - 532640 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In continuation of our intimation dated February 19, 2021, please find enclosed a copy of the Postal Ballot Notice dated February 19, 2021 together with the Explanatory Statement thereto, seeking approval of the members of the Company on the special business as set out in the Postal Ballot Notice by means of postal ballot/electronic voting (remote e-voting) in accordance with the applicable laws.
20-02-2021
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CYBER MEDIA (INDIA) LTD. - 532640 - Revised Outcome

 Revised outcome With reference to above, we would like to inform that the Cut-off date in the aforesaid letter was inadvertently typed as February 19, 2021 in place of the correct date February 12, 2021. The correct Cut-off date is February 12, 2021. We regret for the inconvenience caused. Kindly take the above information on your record.
19-02-2021
Bigul

CYBER MEDIA (INDIA) LTD. - 532640 - Announcement under Regulation 30 (LODR)-Preferential Issue

 In furtherance of outcome of Board Meeting dated February 19, 2021, pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, relevant disclosures with respect to issuance of securities.
19-02-2021
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