Bigul

CYBER MEDIA (INDIA) LTD. - 532640 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Conversion Of Capital Advance Into Loan

We, earlier vide our letter dated May 31, 2022, informed about the approval of the Board of Directors of the Company at its meeting held on May 31, 2022 to the sale of the Company's property, 'Cyber House' located at Plot No. B-35, Sector-32, Gurugram-122001 to Cyber Media Research & Services Limited ('CMRSL'), a related party, for a total sale consideration of Rs. 19 crore against which the Company had received a sum of Rs. 7.60 crore as capital advance from CMRSL. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on February 07, 2023 has approved the conversion of the Capital Advance of Rs. 7.60 crore into loan and has entered into a Loan Agreement with CMRSL, subject to approval of shareholders. The details as required under Regulation 30 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure.
08-02-2023
Bigul

CYBER MEDIA (INDIA) LTD. - 532640 - Announcement under Regulation 30 (LODR)-Change in Directorate

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, based upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on February 07, 2023, has approved the appointment of Mr. Varun Jain, as an Additional Director, and Non-Executive Independent Director subject to approval of shareholders. We hereby affirm that Mr. Varun Jain is not debarred from holding the office of a director by virtue of any order of SEBI or any other such authority. The details as required under Regulation 30 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure.
08-02-2023
Bigul

CYBER MEDIA (INDIA) LTD. - 532640 - Outcome Of The Board Meeting Held On February 07, 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, February 07, 2023, has inter alia approved and taken on record the Unaudited Financial Results, standalone and consolidated, for the quarter and nine months ended December 31, 2022 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 4:20 p.m. and concluded at 6:00 p.m. Kindly take note of the above and oblige.
07-02-2023
Bigul

CYBER MEDIA (INDIA) LTD. - 532640 - Update on board meeting

The Board Meeting to be held on 08/02/2023 has been revised to 07/02/2023 The Board Meeting to be held on 08/02/2023 has been revised to 07/02/2023
27-01-2023
Bigul

CYBER MEDIA (INDIA) LTD. - 532640 - Board Meeting Intimation for Intimation Of Date Of The Board Meeting

CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,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 Wednesday, the 08th day of February, 2023, inter-alia, to consider and approve the unaudited financial results, standalone and consolidated, of the Company for the quarter and nine months ended December 31, 2022.
21-01-2023
Bigul

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 December 31, 2022.
12-01-2023
Bigul

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 January 01, 2023 till 48 hours after declaration of the financial results of the Company for the quarter and nine months ended December 31, 2022 to the stock exchanges. The date of Board Meeting for declaration of the aforesaid financial results shall be intimated in due course.
28-12-2022
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 November 11, 2022, with respect to approval of unaudited financial results, consolidated and standalone, of the Company for the quarter and half year ended September 30, 2022. The advertisement copies are also available on the Company's website: www.cybermedia.co.in
11-11-2022
Bigul

CYBER MEDIA (INDIA) LTD. - 532640 - Outcome Of The Board Meeting Held On November 10, 2022

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, November 10, 2022, has inter alia approved and taken on record the Unaudited Financial Results, standalone and consolidated, for the quarter and half year ended September 30, 2022 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 11:25 a.m. and concluded at 01:20 p.m. Kindly take note of the above and oblige.
10-11-2022
Bigul

CYBER MEDIA (INDIA) LTD. - 532640 - Outcome Of The Board Meeting Held On November 10, 2022

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, November 10, 2022, has inter alia approved and taken on record the Unaudited Financial Results, standalone and consolidated, for the quarter and half year ended September 30, 2022 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 11:25 a.m. and concluded at 01:20 p.m. Kindly take note of the above and oblige.
10-11-2022
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