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 Practising Company Secretary, certifying completion of all transfers in time, for the period from 01.04.2019 to 30.09.2019. CYBER MEDIA (INDIA) LTD. - 532640 - Shareholding for the Period Ended September 30, 2019
Cyber Media India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Cyber Media India Ltd - 532640 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended September 30, 2019
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 September 30, 2019. 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 22nd October, 2019, received from Link Intime India Pvt. Ltd., New Delhi, the Registrar and Share Transfer Agent of the Company for the Quarter ended September 30, 2019. 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 07/11/2019 ,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 Thursday, the 7th day of November, 2019, inter-alia, to consider and approve the unaudited financial results, stand alone and consolidated, of the Company for the quarter and half year ended September 30, 2019. CYBER MEDIA (INDIA) LTD. - 532640 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0770 Name of the Signatory :- Anoop SinghDesignation :- Company Secretary and Compliance Officer 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-Scrutinizer''s Report
This is to inform that the 37th Annual General Meeting ('AGM') of the Company was held on Monday, September 30, 2019 at 9:00 a.m. at the USO House, USO Road, Jeet Singh Marg, Qutab Institutional Area, New Delhi-110067. In this regard, please find enclosed the following- 1. Summary of proceedings of 37th 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 September 30, 2019, 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 37th Annual General Meeting of the Company was held on Monday, September 30, 2019 at 9:00 a.m. at the USO House, USO Road, Jeet Singh Marg, Qutab Institutional Area, New Delhi-110067. In this regard, please find enclosed the following- 1. Summary of proceedings of 37th 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 September 30, 2019, 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 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 with effect from October 01, 2019 till 48 hours after declaration of the financial results of the Company for the Quarter and half year ended September 30, 2019.