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Bigul

CYBER MEDIA (INDIA) LTD. - 532640 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copy of advertisement published in the newspapers, ''Financial Express''-English Edition and ''Jansatta''-Hindi Edition, both dated August 11, 2023, with respect to approval of unaudited financial results, consolidated and standalone, of the Company for the quarter ended June 30, 2023. the advertisement copies are also available on the Company''s website: www.cybermedia.co.in.
11-08-2023

Cyber Media Standalone June 2023 Net Sales at Rs 3.56 crore, up 4.75% Y-o-Y
10-08-2023
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CYBER MEDIA (INDIA) LTD. - 532640 - Unaudited Financial Results For The Quarter Ended June 30, 2023.

 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held today i.e. August 10, 2023 has inter alia approved and taken on record the Unaudited Financial Results, standalone and consolidated, for the quarter ended June 30, 2023 along with Limited Review Report thereon.
10-08-2023
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CYBER MEDIA (INDIA) LTD. - 532640 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today i. e. August 10, 2023 has inter alia approved and taken on record the Unaudited Financial Results, standalone and consolidated, for the quarter ended June 30, 2023 alongwith Limited Review Report of Statutory Auditors on the said results. Copy of the said results alongwith Limited Review Report are enclosed for your information and record. The Meeting of the Board of Directors of the Company commenced at 10:25 a.m. and concluded at 01:00 p.m.
10-08-2023
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CYBER MEDIA (INDIA) LTD. - 532640 - Board Meeting Intimation for Intimation Of Date Of Board Meeting

 CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve This is to inform 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 10th day of August, 2023, inter-alia, to consider and approve the unaudited financial results, standalone and consolidated, of the Company for the quarter ended June 30, 2023.
27-07-2023
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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 the Certificate received from Link Intime India Pvt. Ltd., New Delhi, the Registrar and Share Transfer Agent, for the quarter ended June 30, 2023.
14-07-2023
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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) Regulations, 2015, the trading window for dealing in securities of the Company by Designated Persons shall remain closed from July 01, 2023 till expiry of 48 hours after declaration of the financial results of the Company for the quarter ended June 30, 2023 to the stock exchanges. The date of Board Meeting for declaration of the aforesaid financial results shall be intimated in due course.
29-06-2023
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CYBER MEDIA (INDIA) LTD. - 532640 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2023. Kindly take the above on your record and oblige.
29-05-2023
Bigul

CYBER MEDIA (INDIA) LTD. - 532640 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of advertisement published in the newspapers, 'Financial Express'-English Edition and 'Jansatta'-Hindi Edition, both dated May 28, 2023, with respect to approval of audited financial results, consolidated and standalone, of the Company, for the quarter and year ended March 31, 2023.
29-05-2023
Bigul

CYBER MEDIA (INDIA) LTD. - 532640 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its meeting held today i.e. May 27, 2023, has, inter-alia, 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 years from the conclusion of the forty first Annual General Meeting ('AGM') till the conclusion of the forty sixth AGM. Kindly take the above on your record and oblige.
27-05-2023
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