Cyber Media Board recommends dividend
Cyber Media India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 06, 2007, inter alia, has recommended, subject to the approval of the shareholders, an equity dividend of 10% for the year ended March 31, 2007 to be distributed to all shareholders as at the start of the book closure. Cyber Media Board to consider dividend
Cyber Media India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 06, 2007, to consider and approve the audited financial results of the Company, stand alone and consolidated, for the year ended March 31, 2007 and also to consider dividend. Cyber Media - Notice of Postal Ballot
Cyber Media India Ltd has informed BSE that the members of the Company, by way of Postal Ballot, will consider to approve, the following special resolutions:1. To Re-appoint Mr. Pradeep Gupta, Chairman and Managing Director as the Chairman and Managing Director of the Company, for a term of three years, with effect from March 01, 2007, on remuneration, terms and conditions.... Cyber Media - Outcome of Board Meeting
Cyber Media India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2007, inter-alia, has passed the following resolutions, subject to approval of shareholders, the provisions of the Listing Agreements, the Guidelines issued by the Securities and Exchange Board of India and all such approvals, permissions and sanctions as may be necessary:... Cyber Media - Board Meeting on May 08, 2007
Cyber Media India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 08, 2007, inter alia, to consider, subject to approval of shareholders, increase in authorized capital and issue of equity shares / warrants convertible into equity shares to Mr. Pradeep Gupta, Promoter on a preferential basis. Cyber Media - Change in Directorate
Cyber Media India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2007, has re-appointed Mr. Pradeep Gupta as Chairman and Managing Director; Mr. Shyam Malhotra as Executive Director and Mr. Krishan Kant Tulshan also as Executive Director, in accordance with schedule XIII of the Companies Act, for tenures of three years each starting March 01, 2007.... Cyber Media - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....14 Dec 2006Cyber Media - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199718:08The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....Cyber Media - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199218:05The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 05 Dec 2006Cyber Media acquires 49% stake in US-based content services company Publication Services, Inc12:56Cyber Media India Ltd has announced the acquisition of a 49% stake in Publication Services, Inc (PSI). The Company has an option to acquire 100% interest in PSI in 3 years time.PSI, with a 50-member strong team and FY 06 revenue of US$ 2.7 mn, provides a wide range of book and document production services for publishers. Its repertoire of clients includes McGraw-Hill, Cambridge University Press, Harvard University Press, Elsevier Science, ....04 Sep 2006Cyber Media - Outcome of AGM18:06Cyber Media India Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on August 31, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance sheet as at March 31, 2006 and the Profit & Loss Account of the Company For the year ended on that date, both stand alone and consolidated,... Cyber Media - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....Cyber Media - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199218:05The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 05 Dec 2006Cyber Media acquires 49% stake in US-based content services company Publication Services, Inc12:56Cyber Media India Ltd has announced the acquisition of a 49% stake in Publication Services, Inc (PSI). The Company has an option to acquire 100% interest in PSI in 3 years time.PSI, with a 50-member strong team and FY 06 revenue of US$ 2.7 mn, provides a wide range of book and document production services for publishers. Its repertoire of clients includes McGraw-Hill, Cambridge University Press, Harvard University Press, Elsevier Science, ....04 Sep 2006Cyber Media - Outcome of AGM18:06Cyber Media India Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on August 31, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance sheet as at March 31, 2006 and the Profit & Loss Account of the Company For the year ended on that date, both stand alone and consolidated, together with the schedules, notes, annexures attached and forming part thereof. ....22 May 2006Cyber Media fixes Book Closure12:12Cyber Media India Ltd has informed BSE that the Register of Members & Share Transfer Books... Cyber Media - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 05 Dec 2006Cyber Media acquires 49% stake in US-based content services company Publication Services, Inc12:56Cyber Media India Ltd has announced the acquisition of a 49% stake in Publication Services, Inc (PSI). The Company has an option to acquire 100% interest in PSI in 3 years time.PSI, with a 50-member strong team and FY 06 revenue of US$ 2.7 mn, provides a wide range of book and document production services for publishers. Its repertoire of clients includes McGraw-Hill, Cambridge University Press, Harvard University Press, Elsevier Science, ....04 Sep 2006Cyber Media - Outcome of AGM18:06Cyber Media India Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on August 31, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance sheet as at March 31, 2006 and the Profit & Loss Account of the Company For the year ended on that date, both stand alone and consolidated, together with the schedules, notes, annexures attached and forming part thereof. ....22 May 2006Cyber Media fixes Book Closure12:12Cyber Media India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2006 to August 31, 2006 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting of the Company to be held on August 31, 2006. 18... Cyber Media acquires 49% stake in US-based content services company Publication Services, Inc
Cyber Media India Ltd has announced the acquisition of a 49% stake in Publication Services, Inc (PSI). The Company has an option to acquire 100% interest in PSI in 3 years time.PSI, with a 50-member strong team and FY 06 revenue of US$ 2.7 mn, provides a wide range of book and document production services for publishers. Its repertoire of clients includes McGraw-Hill, Cambridge University Press, Harvard University Press, Elsevier Science,...