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Cyber Media (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532640 | NSE Symbol : CYBERMEDIA | ISIN : INE278G01037 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Oct-2024 12-Nov-2024 Quarterly Results CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 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 2024. Board of Directors of the Company at its meeting held today i.e. November 12, 2024 has, inter alia, approved and taken on record the Unaudited Financial Results, standalone and consolidated, for the quarter and half year ended September 30, 2024 alongwith Limited Review Report of Statutory Auditor on the said results. Read less.. (As Per BSE Announcement Dated on 12.11.2024)
30-Jul-2024 06-Aug-2024 Quarterly Results CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30 2024. 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. August 06, 2024 has, inter alia, approved and taken on record the Unaudited Financial Results, standalone and consolidated, for the quarter ended June 30, 2024 alongwith Limited Review Report of Statutory Auditor on the said results Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company has taken the resignation dated August 06, 2024 of Mr. Madan Mohan Singh as Chief Financial Officer w.e.f. the close of business hours of September 30, 2024, and approved the appointment of Mr. Sumit Khandelwal as Chief Financial Officer w.e.f. October 01, 2024 (As per BSE Announcement Dated on 06/08/2024)
20-May-2024 28-May-2024 Accounts CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the audited financial results standalone and consolidated of the Company for the quarter and year ended March 31 2024. Pursuant to Regulation 33 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 May 28, 2024 has, inter-alia, approved the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2024, and the report of statutory auditor thereon. Pursuant to Regulation 30 read with Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on today i.e. May 28, 2024, has approved appointment of Mr. Rajesh Kumar as an Additional Director, and Non-Executive Independent Director of the Company subject to approval of Shareholders. Pursuant to Regulation 30 read with Part A of Para A of schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on today i.e. May 28, 2024 has inter-alia approved the re-appointment of Secretarial Auditor and Internal Auditor for FY 2024-25. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on today i.e. May 28, 2024 has taken on record completion of two consecutive term of 5 years each of Mr. Krishan Kant Tulshan, Independent Director of the Company and based upon recommendation of Nomination and Remuneration Committee, Board of Directors approved the appointment of Mr. Krishan Kant Tulshan as Non-Executive Director of the Company subject to approval of Shareholders. (As Per BSE Announcement Dated on 28.05.2024)
22-Jan-2024 06-Feb-2024 Quarterly Results CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 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 Tuesday the 06th day of February 2024 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 2023. Outcome of Board Meeting held on 6.02.2024 (As Per BSE Announcement Dated on 06/02/2024)
26-Oct-2023 08-Nov-2023 Quarterly Results CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday the 08th day of November 2023 inter-alia to consider and approve the Unaudited Financial Results standalone and consolidated of the Company for the quarter and half yearly ended September 30 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board of Directors of the Company at its meeting held today i.e. 08th November, 2023, approved the unaudited financial results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 08.11.2023)
27-Jul-2023 10-Aug-2023 Quarterly Results CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 Thursday the 10th day of August 2023 inter-alia to consider and approve the unaudited financial results standalone and consolidated of the Company for the quarter ended June 30 2023. CYBER MEDIA (INDIA) LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. 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. August 10, 2023 has inter alia approved and taken on record the Unaudited Financial Results, standalone and consolidated, for the quarter ended June 30, 2023 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 10:25 a.m. and concluded at 01:00 p.m. (As Per BSE Announcement dated on 10.08.2023)
16-May-2023 27-May-2023 Accounts 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. 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 appointment of M/s. S. Agarwal & Co., Chartered Accountants, New Delhi (Firm Registration No. 000808N) as Statutory Auditor of the Company for a term of five years from the conclusion of the forty first Annual General Meeting ('AGM') till the conclusion of the forty sixth AGM. Kindly take the above on your record and oblige. 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. (As Per BSE Announcement Dated on 27.05.2023)
21-Jan-2023 07-Feb-2023 Quarterly Results 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. 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 (As Per BSE Announcement dated on 27.01.2023) 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. (As Per BSE Announcement Dated on 07/02/2023) 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. (As Per BSE Announcement Dated on 08/02/2023)
22-Oct-2022 10-Nov-2022 Quarterly Results 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. 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. (As per BSE Announcement Dated on 10/11/2022)
04-Aug-2022 13-Aug-2022 Quarterly Results CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 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 13th day of August 2022 inter-alia to consider and approve the unaudited financial results standalone and consolidated of the Company for the quarter ended June 30 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, August 13, 2022, has inter alia approved and taken on record the Unaudited Financial Results, standalone and consolidated, for the quarter ended June 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 12:55 p.m. Kindly take note of the above and oblige. (As Per BSE Announcement Dated on 13/08/2022)
16-May-2022 30-May-2022 Accounts CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 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 Tuesday the 24th day of May 2022 inter-alia to consider and approve the audited financial results standalone and consolidated of the Company for the quarter and year ended March 31 2022. Kindly take note of the above information on your record. The Board Meeting to be held on 24/05/2022 has been revised to 30/05/2022 Sub.: Intimation for rescheduling the date of the Board Meeting Ref.: Our Letter dated May 16, 2022 Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that meeting of the Board of Directors of the Company is rescheduled to be held on Monday, the 30th day of May, 2022, inter-alia, to consider and approve the audited financial results, stand alone and consolidated, of the Company for the quarter and year ended March 31, 2022. (As per BSE Announcement Dated on 20/5/2022) Dear Sir(s), 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, May 30, 2022, 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, 2022. 2. Auditor's Report on the audited financial results, standalone and consolidated, for the quarter and financial year ended March 31, 2022. 3. Pursuant to Regulation 33 (d) of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016. We are hereby enclosing copy of the aforesaid audited financial results, audit report and declaration for your information and record. The Meeting of the Board of Directors of the Company commenced at 11:23 a.m. and concluded at 02:20 p.m. Kindly take note of the above and oblige. 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, May 30, 2022, 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 2022-23; and - M/s. R R R S & Associates, Chartered Accountants (formerly known as M/s. Ranjeet Kumar & Associates) as Internal Auditor to conduct Internal Audit of the Company for the financial year 2022-23. The details of M/s. Akhilesh & Associates, and M/s. R R R S & Associates, as required under Regulation 30 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure. Kindly take the above on your record and oblige. (As Per BSE Announcement Dated on 30/05/2022)
25-Jan-2022 31-Jan-2022 Quarterly Results CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 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 Monday the 31st day of January 2022 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 2021. Kindly take note the above information on your record. This is to inform you that the Board of Directors of Cyber Media (India) Limited ('the Company') at its Meeting held today i.e. January 31, 2022, has provided its approval to explore an initial public offering (IPO) of Cyber Media Research & Services Limited ('CMRSL'), a material subsidiary of the Company subject to market conditions, receipt of applicable approvals and other considerations. The Company vide its letter dated January 31, 2022, has intimated the appointment of Mr. Madan Mohan Singh as the Chief Financial Officer of the Company with effect from January 31, 2022, in place of Mr. Sankaranarayanan V.V., who has resigned from the post of Chief Financial Officer of the Company with effect from January 31, 2022. Consequent to the above, the Board of Directors of the Company at its Meeting held today, viz. on January 31, 2022, has approved the changes in the KMP authorised under Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') with effect from January 31, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today i.e. January 31, 2022, inter alia approved and taken on record the Unaudited Financial Results, standalone and consolidated, of the Company for the quarter and nine months ended December 31, 2021 alongwith the Limited Review Report of Statutory Auditors of the Company on the said results. Copy of the aforesaid results alongwith the Limited Review Report is enclosed for your information and record. The Meeting of the Board of Directors of the Company commenced at 2:00 p.m. and concluded at 4:45 p.m. (As Per BSE Announcement Dated on 31.01.2022)
31-Oct-2021 13-Nov-2021 Quarterly Results CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,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 Tuesday, the 9th day of November, 2021, 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, 2021. CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that meeting of the Board of Directors of the Company is rescheduled to be held on Saturday, the 13th day of November, 2021, inter-alia, to consider and approve the unaudited financial results, stand alone and consolidated, of the Company for the quarter and half year ended September 30, 2021. (As Per BSE Announcement Dated on 06.11.2021)
03-Aug-2021 10-Aug-2021 Quarterly Results CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,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 Tuesday, the 10th day of August, 2021, inter-alia, to consider and approve the unaudited financial results, stand alone and consolidated, of the Company for the quarter ended June 30, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company has inter alia approved and taken on record the following at its meeting held today i. e. August 10, 2021: Unaudited Financial Results, consolidated and standalone, for the quarter ended June 30, 2021 alongwith the Limited Review Report on the said results from Statutory Auditors of the Company. (As Per BSE Announcement dated on 10.08.2021) This is in continuation to our letter dated August 10, 2021 wherein we had informed the Exchange about the appointment of Mr. Rohitasava Chand as an Additional Director under the category of Non-Executive and re-appointment of Mrs. Shravani Dang as an Independent Director under the category of Non-Executive. We would like to state that as per the requirement of the abovementioned circular the Board of Directors and its Nomination and Remuneration Committee while considering the appointment/re-appointment of abovesaid Directors, had verified that the said persons are not debarred from holding the office of director pursuant to any SEBI order. Accordingly, we hereby affirm that the Directors being appointed/re-appointed are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. (As Per BSE Announcement Dated on 11.08.2021)
20-May-2021 28-May-2021 Accounts Audited Results CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is rescheduled to be held on Friday, the 28th day of May, 2021, inter-alia, to consider and approve the audited financial results, stand alone and consolidated, of the Company for the quarter and year ended March 31, 2021. Kindly take note the above information on your record. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company have inter alia approved and taken on record the following at its meeting held today i.e. May 28, 2021: 1. Audited Financial Results, standalone and consolidated, for the quarter and financial year ended March 31, 2021. 2. Auditor's Report on the audited financial results, standalone and consolidated, for the quarter and financial year ended March 31, 2021. 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 12:30 p.m. and concluded at 02:35 p.m. (As Per BSE Announcement Dated on 28/05/2021)
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