Updates
Sub: Disclosure of shareholding in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Dear Sir(s), We have received disclosure from Mr. Pradeep Gupta, Promoter, Chairman & Managing Director and Mr. Dhaval Gupta, Promoter & Whole-time Director of the Company, under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The copies of disclosure are enclosed herewith. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pradeep Gupta Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015.
Dear Sir/ Madam, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 06th April, 2017 at the corporate office of the Company situated at B-35, Sector-32, Gurugram, Haryana-122001, inter-alia to allot shares on preferential basis to Mr. Pradeep Gupta and Mr. Dhaval Gupta. You are requested to kindly take note of this intimation. Outcome of Board Meeting
Subject: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015. Dear Sir/ Madam, Time of commencement of meeting: 11:30 AM Time of conclusion of meeting: 12:45 AM Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015, we wish to inform you that the Company in its board meeting held today has allotted 8,55,000 Equity Shares and 2,11,000... E-Voting Results Of Postal Ballot Including E Voting.
This is to inform that the Company has conducted the Postal Ballot pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's approval by way of resolution. Results Of Postal BALLOT Including Electronic E- Voting.
Results of Postal Ballot(Including electronic Voting) pursuant to regulation 44 of the Securities and Exchange Board of India ( Listing Obligation and disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to regulation 44 of the securities and Exchange Board of India( Listing Obligation and disclosure requirements) Regulation, 2015, Please find enclosed the results of voting of the Postal Ballot (including electronic voting) (enclosd... Newspaper Advertisement regarding completion of dispatch of postal ballot Notice
Cyber Media India Ltd has submitted to BSE a copy of Newspaper Advertisement regarding completion of dispatch of Postal Ballot Notice along with postal ballot form and detailed procedure of e-voting. Notice of Postal Ballot
Cyber Media India Ltd has informed BSE regarding Notice of Postal Ballot.