In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the Certificate dated July 03, 2021, received from Link Intime India Pvt. Ltd., New Delhi, the Registrar and Share Transfer Agent of the Company for the Quarter ended June 30, 2021.
Cyber Media India Ltd - 532640 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Anoop SinghDesignation :- Company Secretary and Compliance Officer
CYBER MEDIA (INDIA) LTD. - 532640 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
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 July 01, 2021 till 48 hours after declaration of the financial results of the Company for the quarter ended June 30, 2021 to the stock exchanges. The date of Board Meeting for declaration of the aforesaid financial results for the quarter ended June 30, 2021 shall be intimated in due course.
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, 2021.
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 May 29, 2021, with respect to approval of audited financial results (consolidated and standalone), of the Company for the quarter and year ended March 31, 2021. The advertisement copies are also available on the Company's website: www.cybermedia.co.in. This is for your information and 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.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received Order/Show Cause cum Demand Notice from the Office of the Commissioner, Employees' Provident Fund, for an amount of Rs. 27,30,366 (Rupees Twenty Seven Lakh Thirty Thousand Three Hundred and Sixty Six only) demanding damages for non-remittance of provident fund dues plus interest and penalty, under Order 14B and 7Q of the provisions of the Employees' Provident Funds & Miscellaneous Act, 1952 ("EPF Act"). In our opinion the said amount is not payable and as such we will be contesting the said demand before appropriate authorities under the EPF Act.