CYBER MEDIA (INDIA) LTD. - 532640 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2020. CYBER MEDIA (INDIA) LTD. - 532640 - Shareholding for the Period Ended March 31, 2020
Cyber Media India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here CYBER MEDIA (INDIA) LTD. - 532640 - Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Certificate obtained from Practicing Company Secretary, certifying completion of all transfers in time, for the period from 01.10.2019 to 31.03.2020. 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 24th April, 2020, received from Link Intime India Pvt. Ltd., New Delhi, the Registrar and Share Transfer Agent of the Company for the Quarter ended March 31, 2020. CYBER MEDIA (INDIA) LTD. - 532640 - Statement Of Investor Complaints For The Quarter Ended March 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 CYBER MEDIA (INDIA) LTD. - 532640 - Compliance Certificate Under Regulation 7(3)
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate signed by RTA and Compliance Officer, for the half year ended March 31, 2020. 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 institutions CYBER 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, trading window for dealing with securities of the Company shall remain closed for Designated Persons with effect from April 01, 2020 till 48 hours after declaration of the financial results of the Company for the quarter and year ended March 31, 2020 to the stock exchanges. 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, trading window for dealing with securities of the Company shall remain closed for Designated Persons with effect from April 01, 2020 till 48 hours after declaration of the financial results of the Company for the quarter and year ended March 31, 2020 to the stock exchanges. Cyber Media India Ltd - 532640 - Outcome Of The Board Meeting For The Quarter Ended December 31, 2019 And Limited Review.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has, at its meeting held today, approved the Unaudited Financial Results, consolidated and standalone, of the Company for the quarter and nine months ended December 31, 2019. A copy of the said results is enclosed for your information and record. The said results have been reviewed by the Statutory Auditors of the Company and Limited Review Reports of Statutory Auditors on the said results are also enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 03:45 p.m. and concluded at 05:25 p.m. CYBER MEDIA (INDIA) LTD. - 532640 - Board Meeting Intimation for Intimation Of Date Of The Board Meeting To Consider Results For The Quarter Ended December 31, 2019.
CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 is scheduled to be held on Wednesday, the 12th day of February, 2020, inter-alia, to consider and approve the unaudited financial results, stand alone and consolidated, of the Company for the quarter and nine months ended December 31, 2019.