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CYBER MEDIA (INDIA) LTD. - 532640 - Sub.: Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Ref.: Repayment Of One Time Settlement Amount Of Rs. 14.25 Crore To PARAS

 In furtherance of our Letter dated January 31, 2022 regarding One Time Settlement ('OTS') with Pridhvi Asset Reconstruction and Securitisation Company Limited ('PARAS'), Hyderabad, we wish to inform that the Company has paid the entire OTS amount of Rs. 14.25 crore, and accordingly, the loan account with PARAS has been closed, and the mortgaged/pledged/hypothecated immovable/movable properties of the Company have been released.
28-10-2022
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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 10/11/2022 ,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 November, 2022, inter-alia, to consider and approve the unaudited financial results, standalone and consolidated, of the Company for the quarter and half year ended September 30, 2022.
22-10-2022
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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 September 30, 2022. Kindly take note of the above
13-10-2022
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CYBER MEDIA (INDIA) LTD. - 532640 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform that the Fortieth Annual General Meeting ('AGM') of the Company was held on Friday, September 30, 2022 at 12:00 p.m. (IST) through Video Conferencing /Other Audio Visual Means. In this regard, please find enclosed the following: 1. Summary proceedings of the AGM as required under Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-I. 2. Report of the Scrutinizer dated September 30, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, as Annexure-II.
30-09-2022
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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 the Designated Persons shall remain closed from October 01, 2022 till 48 hours after declaration of the financial results of the Company for the quarter and half year ended September 30, 2022 to the stock exchanges. The date of Board Meeting for declaration of the aforesaid financial results shall be intimated in due course.
30-09-2022
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CYBER MEDIA (INDIA) LTD. - 532640 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Approval Of Registrar Of Companies To The Red Herring Prospectus Of Cyber Media Research & Services Limited, A Material Subsidiary

 In continuance of our letters dated January 31, 2022 and August 11, 2022, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Registrar of Companies, National Capital Territory of Delhi and Haryana, New Delhi ('ROC'), on September 19, 2022, has approved the Red Herring Prospectus dated September 16, 2022 for the Initial Public Offering and an Offer for Sale of 7,80,000 equity shares of Cyber Media Research & Services Limited, a material subsidiary of the Company. Kindly take the above on your record.
20-09-2022
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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 September 09, 2022, with respect to Fortieth Annual General Meeting, e-Voting and Book Closure Dates, of the Company. The advertisement copies are also available on the Company's website: www.cybermedia.co.in. This is for your information and record.
09-09-2022
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CYBER MEDIA (INDIA) LTD. - 532640 - Reg. 34 (1) Annual Report.

 In furtherance to our letter dated August 31, 2022, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed following documents: 1. Notice of the Fortieth Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022; and 2. Annual Report for the financial year 2021-22. Please take the above information on your record.
08-09-2022
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CYBER MEDIA (INDIA) LTD. - 532640 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Strike Off The Name Of Cybermedia Digitix Limited, Wholly Owned Subsidiary

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Cybermedia Digitix Limited, wholly owned subsidiary has filed application in Form STK-2 with the Registrar of Companies for striking off its name from the Register of Companies. Cybermedia Digitix Limited, a non-material subsidiary did not have any business operations since its incorporation. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are provided in the Annexure to this letter. Kindly take note of the above information on your record.
02-09-2022
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CYBER MEDIA (INDIA) LTD. - 532640 - Intimation Regarding (I) Annual General Meeting Of The Company For The Financial Year Ended March 31, 2022; And (Ii) Book Closure Dates

 Pursuant to Section 91 of the Companies Act, 2013 and the rules made thereunder as amended from time to time, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of Annual General Meeting and the cut - off date shall be September 23, 2022. Please take the above information on your record.
31-08-2022
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