Cyber Media (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Cyber Media (India) Ltd. on BSE

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Cyber Media (India) Ltd.

27 May 2025

16.54

-0.18%

Annual Report

Annual report for Cyber Media (India) Ltd. for FY-2025

None

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Cyber Media (India) Ltd.

19 May 2025

16.54

-0.18%

Board Meeting

Cyber Media India Ltd - 532640 - Board Meeting Intimation for Intimation For Date Of Board …

BSE India

Cyber Media India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, the 27th day of May, 2025, inter-alia, to consider and approve the audited financial results, standalone and consolidated, of the Company for the quarter and year ended March 31, 2025.

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Cyber Media (India) Ltd.

15 May 2025

16.54

-0.18%

Company Update

Cyber Media India Ltd - 532640 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Secretarial Compliance Report of the Company for the financial year ended March 31, 2025.

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Cyber Media (India) Ltd.

28 Apr 2025

16.54

-0.18%

Corp. Note

Cyber Media India Ltd - 532640 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCyber Media India Ltd 2CIN NO.L92114DL1982PLC014334 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anoop Singh Designation: Company Secretary EmailId: anoops@cybermedia.co.in Name of the Chief Financial Officer: Sumit Khandelwal Designation: Chief Financial Officer EmailId: sumitk@cybermedia.co.in Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Cyber Media (India) Ltd.

28 Apr 2025

16.54

-0.18%

Corp. Note

Cyber Media India Ltd - 532640 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Cyber Media India Ltd 2 CIN NO. L92114DL1982PLC014334 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Anoop SinghDesignation :-Company Secretary Name of the Chief Financial Officer :- Sumit Khandelwal Designation : -Chief Financial Officer Date: 28/04/2025

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Cyber Media (India) Ltd.

17 Apr 2025

16.54

-0.18%

Company Update

Cyber Media India Ltd - 532640 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 please find enclosed copy of the Certificate received from MUFG Intime India Private Limited, the Registrar and Share Transfer Agent.

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Cyber Media (India) Ltd.

27 Mar 2025

16.54

-0.18%

SAST

Cyber Media India Ltd - 532640 - Closure of Trading Window

BSE India

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 Tuesday, April 01, 2025, till 48 hours after declaration of the financial results.

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Cyber Media (India) Ltd.

03 Mar 2025, 04:55PM

16.54

-0.18%

Corp. Note

CYBER MEDIA (INDIA) LTD. - 532640 - Integrated Filing (Financial)

BSE India

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 Tuesday, February 11, 2025, has, inter alia, approved and taken on record the Unaudited Financial Results, standalone and consolidated, for the quarter and nine months ended December 31, 2024.

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Cyber Media (India) Ltd.

24 Feb 2025

16.54

-0.18%

AGM

CYBER MEDIA (INDIA) LTD. - 532640 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

In furtherance to our intimation dated January 23, 2025 regarding Notice of Postal Ballot dated January 21, 2025, please find enclosed the Report of Scrutiniser dated February 24, 2025.

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Cyber Media (India) Ltd.

24 Feb 2025

16.54

-0.18%

AGM

CYBER MEDIA (INDIA) LTD. - 532640 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

In furtherance to our intimation dated January 23, 2025 regarding Notice of Postal Ballot dated January 21, 2025, please find enclosed the following: 1. Voting results as required under Regulation 44 of the SEBI (LODR) Regulations, 2015; and 2. Scrutiniser''s report dated February 24, 2025.

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Is Cyber Media (India) Ltd. worth buying?

18 Votes:

Buy 77.78%

Sell 5.56%

Hold 16.67%