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CYBER MEDIA (INDIA) LTD. - 532640 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Re-Appointment Of Secretarial Auditor, And Internal Auditor

 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 re-appointment of: - M/s. Akhilesh & Associates, Practicing Company Secretaries as Secretarial Auditor to conduct Secretarial Audit of the Company for the financial year 2023-24; and - M/s. R R R S & Associates, Chartered Accountants as Internal Auditor to conduct Internal Audit of the Company for the financial year 2023-24. Kindly take the above on your record and oblige.
27-05-2023
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CYBER MEDIA (INDIA) LTD. - 532640 - Disclosure On Related Party Transactions For The Half Year Ended March 31, 2023

 Pursuant to the provisions of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure on related party transactions, on consolidated basis, drawn in accordance with the applicable accounting standards for the half year ended March 31, 2023, as Annexure. Kindly take note of the above on your record.
27-05-2023
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CYBER MEDIA (INDIA) LTD. - 532640 - Outcome Of The Board Meeting Held On May 27, 2023

 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. May 27, 2023 has inter alia approved and taken on record the following: 1. Audited Financial Results, standalone and consolidated, for the quarter and financial year ended March 31, 2023. 2. Auditor's Report on the audited financial results, standalone and consolidated, for the quarter and financial year ended March 31, 2023. 3. Pursuant to Regulation 33 (d) of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, declaration in respect of audit reports on the aforesaid audited financial results. We are hereby enclosing copy of the aforesaid audited financial results, audit reports and declaration for your information and record. The Meeting of the Board of Directors of the Company commenced at 01:17 p.m. and concluded at 3:30 p.m.
27-05-2023
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Annual report for Cyber Media (India) Ltd. for FY-2023
27-05-2023
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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 27/05/2023 ,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 Saturday, the 27th day of May, 2023, inter-alia, to consider and approve the audited financial results, standalone and consolidated, of the Company for the quarter and year ended March 31, 2023. Kindly take note of the above information on your record.
16-05-2023
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CYBER MEDIA (INDIA) LTD. - 532640 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a Petition No. O.M.P. (EFA) (COMM.) 2/2023 has been filed before the Hon'ble High Court of Delhi at New Delhi by Mr. Ram Capoor, Ex-employee of CyberMedia India, LLC, (WOS of the Company, which was dissolved on March 08, 2021), alleging the demand of USD 2,167,229.50 under an ex-parte arbitral foreign award dated October 12, 2022, against: 1. CyberMedia India, LLC, (WOS of the Company, which was dissolved on March 08, 2021); 2. The Company; 3. Kurrent Media LLC, (WOS of the Company, which was dissolved on March 08, 2021; and 4. Mr. Pradeep Gupta, Chairman and Managing Director of the Company (in his individual capacity). The Company is seeking appropriate legal advice and shall take all necessary steps to protect the interest of the Company in the aforesaid matter.
10-05-2023
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CYBER MEDIA (INDIA) LTD. - 532640 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company CYBER MEDIA (INDIA) LTD. 2 CIN NO. L92114DL1982PLC014334 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Anoop SinghDesignation :-Company Secretary Name of the Chief Financial Officer :- Madan Mohan Singh Designation : -Chief Financial Officer Date: 21/04/2023
21-04-2023
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CYBER MEDIA (INDIA) LTD. - 532640 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCYBER MEDIA (INDIA) LTD. 2CIN NO.L92114DL1982PLC014334 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anoop Singh Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Madan Mohan Singh Designation: Chief Financial Officer EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2023
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CYBER MEDIA (INDIA) LTD. - 532640 - Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate obtained from Practicing Company Secretary, certifying completion of all transfers in time, for the period from April 01, 2022 to March 31, 2023. Please take note of the same.
18-04-2023
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CYBER MEDIA (INDIA) LTD. - 532640 - Compliance Certificate Under Regulation 7(3)

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate signed by RTA and Compliance Officer, for the year ended March 31, 2023. Please take note of the above.
17-04-2023
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