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 March 31, 2023. Kindly take note of the above. 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. 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 the Designated Persons shall remain closed from April 01, 2023 till 48 hours after declaration of the financial results of the Company for the quarter and year ended March 31, 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 - Voting Results Of Postal Ballot
This is in furtherance to our intimation dated February 10, 2023 regarding Notice of Postal Ballot dated February 07, 2023 ('Notice') for seeking approval of Members of the Company on the resolutions as contained in the Notice. Please note that all the three resolutions as set out in the Notice as aforesaid have been passed with requisite majority as prescribed under the applicable laws on March 13, 2023, being last date of Postal Ballot (remote e-voting). Please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Report of Scrutinizer dated March 13, 2023, pursuant to the provisions of Section 108 and Section 110 of the Companies Act, 2013 and read with the Companies (Management and Administration) Rules, 2014. Kindly take note of the above information on your record. CYBER MEDIA (INDIA) LTD. - 532640 - Regulation 30 Of SEBI (LODR) Regulations, 2015 - Notice Of Strike Off And Dissolution
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the application dated September 01, 2022 for striking off the name of Cybermedia Digitix Limited ('CDL'), Wholly Owned Subsidiary of the Company, has been approved by the Registrar of Companies, NCT of Delhi & Haryana ('ROC'). In effect and in accordance with sub-section (5) of section 248 of the Companies Act, 2013, the name of CDL has been struck off by the ROC and CDL is dissolved w.e.f. March 07, 2023. Copy of Form No. STK-7 Notice of Strike off and Dissolution is enclosed for your reference. CYBER MEDIA (INDIA) LTD. - 532640 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Withdrawal Of Original Application By Pridhvi Asset Reconstruction And Securitisation Company Limited Pending With The Hon'Ble Debts Recovery Tribunal-I, Delhi
Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that Pridhvi Asset Reconstruction and Securitisation Company Limited, ('PARAS') had filed an Original Application (''OA'') bearing No. 321/2017 u/s Sec 19 of the Recovery of the Debts Due to Banks and Financial Institutions Act, 1993 before the Hon'ble Debts Recovery Tribunal-I, Delhi ('DRT') on March 28, 2017 for recovery of Rs. 17,67,32,603, against (i) the Company, Borrower, (ii) Cyber Media Research & Services Limited (''CMRSL''), Corporate Guarantor; and (iii) Mr. Pradeep Gupta, Chairman and Managing Director, Personal Guarantor. Pursuant to terms of OTS for Rs. 14.25 with PARAS, the Company had paid the entire OTS amount to PARAS. In view of the OTS, PARAS has withdrawn the OA bearing No. 321/2017 pending before the Hon'ble DRT on January 30, 2023, against (i) the Company, (ii) CMRSL, (iii) Mr. Pradeep Gupta, on January 30, 2023, which has been dismissed as withdrawn and disposed off by the Hon'ble DRT. 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 February 11, 2023, with respect to Postal Ballot/Remote Evoting process. The advertisement copies are also available on the Company's website: www.cybermedia.co.in CYBER MEDIA (INDIA) LTD. - 532640 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copy of the Postal Ballot Notice dated February 07, 2023 together with the Explanatory Statement thereto, seeking approval of the members of the Company on the special business as set out in the Postal Ballot Notice by means of postal ballot/electronic voting (remote e-voting) in accordance with the applicable laws. The Company, today on February 10, 2023, has sent the Notice of Postal Ballot along with Explanatory Statement to those members who have registered their email addresses with the Company/Depositories, as on February 03, 2023 (cut-off date). A copy of Postal Ballot Notice is also available on the website of the Company, www.cybermedia.co.in. 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 February 8, 2022, with respect to approval of unaudited financial results, consolidated and standalone, of the Company for the quarter ended December 31, 2022. The advertisement copies are also available on the Company's website: www.cybermedia.co.in This is for your information and record.
