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 the following documents: 1. Notice of the 37th Annual General Meeting to be held on Monday, the 30th September, 2019; and 2. Annual Report for the Financial Year 2018-19 Cyber Media India Ltd - 532640 - Change In Annual General Meeting Date And Book Closure Date
Dear Sir/Madam, With reference to our communication dated 26th August, 2019, this is to inform that the 37th Annual General Meeting of the Company for the financial year ended 31st March, 2019 is re-scheduled to be held on Monday, the 30th day of September, 2019. In connection to the 37th Annual General Meeting, the Register of Members and Share Transfer Books will remain closed from Wednesday, 25th September, 2019 to Monday, 30th September, 2019 (both days inclusive). Please take the above information on your record. Cyber Media India Ltd - 532640 - Fixes Book Closure for AGM
Cyber Media India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 25, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 25, 2019. Cyber Media India Ltd - 532640 - (A) Annual General Meeting Of The Company For The Financial Year 2018-19 And (B) Book Closure
This is to inform that the 37th Annual General Meeting of the Company for the financial year ended 31st March, 2019 is scheduled to be held on Wednesday, the 25th day of September, 2019. 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 Friday, 20th September, 2019 to Wednesday, 25th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. Please take the above information on your record. Cyber Media India Ltd - 532640 - Outcome of Board Meeting
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 ended June 30, 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. CYBER MEDIA (INDIA) LTD. - 532640 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results, Stand Alone And Consolidated, Of The Company For The Quarter Ended June 30, 2019.
CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 will be held on Wednesday, the 14th day of August, 2019, inter-alia, to consider and approve the unaudited financial results, stand alone and consolidated, of the Company for the quarter ended June 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 19th July, 2019, received from Link Intime India Pvt. Ltd., New Delhi, the Registrar and Share Transfer Agent of the Company for the Quarter ended June 30, 2019. Cyber Media India Ltd - 532640 - Shareholding for the Period Ended June 30, 2019
Cyber Media India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here CYBER MEDIA (INDIA) LTD. - 532640 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- ANOOP SINGHDesignation :- Company Secretary and Compliance Officer 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, trading window for dealing with securities of the Company shall remain closed with effect from July 01, 2019 till 48 hours after declaration of the financial results of the Company for the quarter ended June 30, 2019.