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Bigul

Board Meeting Intimation for Intimation Of Date Of The Board Meeting And Trading Window Closure

 CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve This is to inform you 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 Monday, the 12th day of November, 2018, inter-alia,...
02-11-2018
Bigul

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 01.04.2018 to 30.09.2018. Please take note of the same.
30-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Cyber Media India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
19-10-2018
Bigul

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 September 30, 2018.
18-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

 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
18-10-2018
Bigul

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
05-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: -36thAnnual General Meeting and voting results. Dear Sir/Madam, This is inform you that the 36th Annual General Meeting ('AGM') of the Company was held on Tuesday, September 25, 2018 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-...
26-09-2018
Bigul

(A) Annual General Meeting Of The Company For The Financial Year 2017-18 (B) Book Closure Of The Company

 This is to inform you that the 36th Annual General Meeting of the Company for the financial year ended 31st March, 2018 is scheduled to be held on Tuesday, the 25th day of September, 2018. 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...
24-08-2018
Bigul

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, 2018. A copy of the said results is enclosed for your information and record....
09-08-2018
Bigul

Board Meeting Intimation for .:(I) Board Meeting- To Consider And Approve Unaudited Financial Results Of The Company For The Quarter 30Th June, 2018 (Ii) Trading Window Closure For Directors/Officers/Designated Employees

 CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve This is to inform you 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 Thursday, the 9th day of August, 2018, inter-alia,...
27-07-2018
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