Updates on Acquisition of TDA Group by The Marketing Group PLC
With reference to the earlier letter dated September 27, 2016 and extension letter dated November 24, 2016, Cyber Media India Ltd has now informed BSE that the extended period of 30 days ended on December 25, 2016 has further beenextended by 30 calendar days to complete the sale/disposal of shares of TDA Group. Notice of Postal Ballot
Cyber Media India Ltd has submitted to BSE a Copy of the Notice of Postal Ballot. Appointment of Directors
Cyber Media India Ltd has informed BSE that the Board of Directors have, vide Circular Resolution dated December 14, 2016, appointed Mrs. Shravani Dang and Mr. Pramod Kumar Sanghi, as Additional Directors (Non-executive Independent) with effect from December 13, 2016, to hold office upto the date of the ensuing Annual General Meeting of the Company.... Change in Directorate
Cyber Media India Ltd has informed BSE that Mr. Arun Kumar Dang has stepped down as director from the Board of Directors of the Company with effect from December 07, 2016. Updates on Acquisition of TDA Group by The Marketing Group PLC
With reference to the earlier letter dated September 27, 2016, regarding Acquisition of TDA Group by The Marketing Group PLC, Cyber Media India Ltd has now informed BSE that the period of 60 days (i. e. from September 26, 2016 to November 25, 2016) to complete the sale/disposal of shares of TDA Group has been extended by a further period of 30 days i.e. upto December 25, 2016. Standalone & Consolidated Financial Results, Limited Review Report for September 30, 2016
Cyber Media India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Consolidated Financial Results for the period ended September 30, 20163. Standalone Limited Review for the period ended September 30, 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 November 07, 2016, inter alia, to consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter and half year ended September 30, 2016.Trading window for directors/officers/designated employees shall be closed from November 07, 2016 to November 08, 2016. Shareholding for the Period Ended September 30, 2016
Cyber Media India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Cyber Media India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Updates on Acquisition of TDA Group by The Marketing Group PLC
With reference to the earlier letter dated September 26, 2016 with respect to the announcement titled "Acquisition of TDA Group by The Marketing Group PLC", Cyber Media India Ltd has now submitted to BSE the details as required under Regulation 30 of the Listing Regulations read with SEBI Circular dated September 09, 2015 are given in Annexure-A hereto.