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 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 CYBER MEDIA (INDIA) LTD. - 532640 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 38th Annual General Meeting ('AGM') of the Company was held on Wednesday, December 30, 2020 at 11:00 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 38th 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 December 30, 2020, 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. 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 January 01, 2021 till 48 hours after declaration of the financial results of the Company for the quarter ended December 31, 2020 to the stock exchanges. The date of Board Meeting for the declaration of the above financial results for the Quarter ended December 31, 2020 will be intimated in due course. 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 December 06, 2020, with respect to 38th Annual General Meeting, e-Voting and Book Closure Dates, of the Company. CYBER MEDIA (INDIA) LTD. - 532640 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed following documents: 1. Notice of 38th Annual General Meeting of the Company scheduled to be held on Wednesday, the 30th day of December, 2020; and 2. Annual Report for the financial year 2019-20. Please take the above information on your record. CYBER MEDIA (INDIA) LTD. - 532640 - Rectified Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2020
With reference to BSE's email dated November 27, 2020 regarding submission of complete cash flow statement on quick financial results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing rectified financial results for the quarter and half year ended September 30, 2020 alongwith complete Statement of Cash Flow, standalone and consolidated. CYBER MEDIA (INDIA) LTD. - 532640 - Intimation Regarding (I) Annual General Meeting Of The Company For The Financial Year Ended 31St March, 2020; And (Ii) Book Closure Dates
This is to inform that the 38th Annual General Meeting of the Company for the financial year ended 31st March, 2020 is scheduled to be held on Wednesday, the 30th day of December, 2020. 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 Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive) for the purpose of Annual General Meeting CYBER MEDIA (INDIA) LTD. - 532640 - Intimation Regarding (I) Annual General Meeting Of The Company For The Financial Year Ended 31St March, 2020; And (Ii) Book Closure Dates
This is to inform that the 38th Annual General Meeting of the Company for the financial year ended 31st March, 2020 is scheduled to be held on Wednesday, the 30th day of December, 2020. 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 Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive) for the purpose of Annual General Meeting. CYBER MEDIA (INDIA) LTD. - 532640 - Disclosure On Related Party Transactions For The Half Year Ended September 30, 2020
Pursuant to the provisions of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure on related party transactions, on consolidated basis, drawn in accordance with the applicable accounting standards for the half year ended September 30, 2020.