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CYBER MEDIA (INDIA) LTD. - 532640 - Outcome Of The Board Meeting Held On February 19, 2021

 In reference to our letter dated February 16, 2021, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. February 19, 2021, have inter alia approved the following in accordance with applicable provisions of the Companies Act, 2013 and SEBI Regulations, Circulars etc. subject to approval of the members through postal ballot/ e-voting:
19-02-2021
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CYBER MEDIA (INDIA) LTD. - 532640 - Board Meeting Intimation for Intimation Of Date Of The Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2021 ,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 Friday, the 19th day of February, 2021, inter-alia, to consider and approve (i) Enhancement of authorised share capital; (ii) Conversion of loan into equity; (iii) Issue of equity shares on preferential basis; and (iv) Approval of notice of postal ballot in this regard. 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 for above said purpose, till 48 hours from expiry of submission of the outcome of the above Board Meeting to the stock exchanges. Kindly take note of the above information on your record.
16-02-2021
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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 10, 2021, with respect to unaudited financial results (consolidated and standalone), of the Company for the quarter and nine months ended December 31, 2020.
10-02-2021

Cyber Media Standalone December 2020 Net Sales at Rs 1.31 crore, up 8.55% Y-o-Y

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10-02-2021
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CYBER MEDIA (INDIA) LTD. - 532640 - Outcome Of The Board Meeting Held On February 09, 2021

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, considered and approved the Unaudited Financial Results (consolidated and standalone), of the Company for the quarter and nine months ended December 31, 2020 alongwith the Limited Review Report on the said results from Statutory Auditors of the Company. A copy of the said 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 12:42 p.m. and concluded at 02:15 p.m.
09-02-2021
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CYBER MEDIA (INDIA) LTD. - 532640 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform that pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in 'Financial Express' (English) and 'Jansatta' (Hindi), both dated January 26, 2021, with respect to the meeting of the Board of Directors of the Company scheduled to be held on February 09, 2021 to consider and approve the unaudited financial results, stand alone and consolidated, of the Company for the quarter ended December 31, 2020.
27-01-2021
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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 09/02/2021 ,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 February, 2021, inter-alia, to consider and approve the unaudited financial results, stand alone and consolidated, of the Company for the quarter ended December 31, 2020.
25-01-2021
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CYBER MEDIA (INDIA) LTD. - 532640 - Shareholding for the Period Ended December 31, 2020

 Cyber Media India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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CYBER MEDIA (INDIA) LTD. - 532640 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
19-01-2021
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CYBER MEDIA (INDIA) LTD. - 532640 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the Certificate dated 18th January, 2021, received from Link Intime India Pvt. Ltd., New Delhi, the Registrar and Share Transfer Agent of the Company for the Quarter ended December 31, 2020.
19-01-2021
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