CYBER MEDIA (INDIA) LTD. - 532640 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of Certificate received from Link Intime India Private Limited, New Delhi, Registrar and Share Transfer Agent , for the quarter ended September 30, 2023. 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) Regulation, 2015, the trading window for dealing in securities of the Company by the Designated Persons shall remain closed from October 01, 2023 till 48 hours after declaration of the financial results of the Company for the quarter and half year ended September 30, 2023 to the stock exchanges. The date of Board Meeting for declaration of the aforesaid financial results shall be intimated in due course. CYBER MEDIA (INDIA) LTD. - 532640 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In respect of the 41st Annual General Meeting of the Company held on Wednesday, September 20, 2023 which was commenced at 12:00 p.m. (IST) and concluded at 12:48 p.m.(IST), please find enclosed the following: (a) Voting results in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and (b) Report of the Scrutinizer dated September 21, 2023, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20(4)(xvi) of the Companies ( Management and Administration) Rules, 2014. CYBER MEDIA (INDIA) LTD. - 532640 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We wish to inform that the shareholders at the forty first AGM of the Company held on Wednesday, September 20, 2023 have approved the appointment of M/s S. Agarwal & Co., Chartered Accountants, New Delhi (Firm Registration No. 000808N) as Statutory Auditor of the Company for a term of five consecutive years from the conclusion of the forty first AGM till the conclusion of the forty sixth AGM. CYBER MEDIA (INDIA) LTD. - 532640 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform that 41st Annual General Meeting (''AGM'') of the Company was held today i.e. Wednesday, September 20, 2023 at 12:00 p.m.(IST) through Video Conferencing/Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The AGM was concluded at 12:48 p.m.(IST). In this regard, please find enclosed summary proceedings of the AGM as required under Regulation 30 read with Part A OF Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. CYBER MEDIA (INDIA) LTD. - 532640 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 41st Annual General Meeting (''AGM'') of the Company was held today i.e. Wednesday, September 20, 2023 at 12:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The AGM was concluded at 12:48 p.m. (IST). In this regard, please find enclosed summary proceedings of the AGM as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . CYBER MEDIA (INDIA) LTD. - 532640 - Office Space At INS Towers, Mumbai
We wish to inform that the Company has, on leave and licence basis, an office space at INS Towers, Wing-B, C-63, G Block, Bandra Kurla Complex, Bandra(E), Mumbai-400051 CYBER MEDIA (INDIA) LTD. - 532640 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement published in the newspapers, "Financial Express'' - English Edition and ''Jansatta'' - Hindi Edition, both dated August 29, 2023, w.r.t. 41st AGM, e-voting and Book Closure Dates. CYBER MEDIA (INDIA) LTD. - 532640 - Reg. 34 (1) Annual Report.
Copy of Notice of Forty First AGM along with Annual Report for the financial year 2022-23 are enclosed. CYBER MEDIA (INDIA) LTD. - 532640 - Intimation Regarding (I) Notice Of Forty First Annual General Meeting Of The Company; And (Ii) Book Closure Dates
This is to inform that Forty First AGM of the Company for the financial year ended March 31, 2023 is scheduled to be held on Wednesday, September 20, 2023. The Register of Members and Share Transfer Books will remain closed from Thursday, September 14, 2023 to Wednesday, September 20, 2023 (both days inclusive) for the purpose of AGM and cut-off date shall be September 13, 2023.