Annual report for Cyber Media (India) Ltd. for FY-2020
09-08-2020
CYBER MEDIA (INDIA) LTD. - 532640 - Outcome Of The Board Meeting
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 have inter alia approved and taken on record the following at its meeting held today i.e. July 31, 2020CYBER MEDIA (INDIA) LTD. - 532640 - Outcome Of The Board Meeting
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 have inter alia approved and taken on record the following at its meeting held today i.e. July 31, 2020CYBER 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 31/07/2020 ,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 31st day of July, 2020, inter-alia, to consider and approve the audited financial results, stand alone and consolidated, of the Company for the quarter and year ended March 31, 2020. Kindly take note the above information on your record.CYBER MEDIA (INDIA) LTD. - 532640 - Shareholding for the Period Ended June 30, 2020
Cyber Media India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click hereCYBER 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 03rd July, 2020, received on July 17, 2020 from Link Intime India Pvt. Ltd., New Delhi, the Registrar and Share Transfer Agent of the Company for the Quarter ended June 30, 2020. Kindly take note of the above.CYBER MEDIA (INDIA) LTD. - 532640 - Statement Of Investor Complaints For The Quarter Ended June 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 OfficerCYBER MEDIA (INDIA) LTD. - 532640 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith the disclosure of material impact of COVID-19 pandemic on the operations and performance of the Company. Kindly the above information on your record.CYBER MEDIA (INDIA) LTD. - 532640 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutionsCYBER MEDIA (INDIA) LTD. - 532640 - Closure of Trading Window
Dear Sir/Madam, 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 which is already closed with effect from April 01, 2020 for dealing in securities of the Company by the Designated Persons, shall continue to remain closed till 48 hours after declaration of the financial results of the Company for the quarter ended June 30, 2020 to the stock exchanges. The date of Board Meeting for the declaration of the above financial results for the Quarter ended June 30, 2020 will be intimated in due course. This is for your information and record.