Disclosure under Reg. 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Cyber Media India Ltd has informed BSE regarding Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Cyber Media India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2017, inter alia, has approved the following :1. Alteration in the terms of Loan Agreement entered with the Promoter & Promoter's Group subject to the approval of shareholders.2 .Issue of Equity Shares on Preferential Basis to Promoter and Promoter's group pursuant to the provisions of Section 62 read with Section... Change in Directorate
Cyber Media India Ltd has informed BSE that Mr. Hoshiediar Rastom Ghaswalla has stepped down as director from the Board of Directors of the Company with effect from February 20, 2017. Board Meeting on Feb 22, 2017
Cyber Media India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held onFebruary 22, 2017, for Conversion of Loan into Equity, Issue of Equity Shares on preferential basis and approval of notice of Postal Ballot in this regard. Limited Review Report for December 31, 2016
Cyber Media India Ltd has informed BSE about : 1. Consolidated Limited Review for the period ended December 31, 2016 Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016
Cyber Media India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Cyber Media India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter and nine months ended December 31, 2016.Trading window for directors/officers/designated employees shall be closed from February 14, 2017 to February 15, 2017. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Cyber Media India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cyber Media India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Shareholding for the Period Ended December 31, 2016
Cyber Media India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here