Corporate Governance

CyberMedia believes that in order to create wealth for all stakeholders, it is imperative to adhere to the cg1norms of good corporate governance. The company had on its own volition started observing the Corporate Governance norms, which have only recently become statutorily applicable on it.

We believe that in order to be one with the corporate and social environment, an enterprise must conform to conscious business principles, processes and methodologies, so as to construct a robust structure, which besides generating value for its investors ensures effective discharge of its social obligations.

Others

pdf_icon Postal Ballot Notice_15.12.2016
pdf_icon Postal Ballot Form
pdf_icon Press Release on Sale of Shares of TDA Group LLC to TMG
pdf_icon Disclosure under Reg 30_Sale of Shares of TDA Group LLC
pdf_icon Voting Results of 34th AGM
pdf_icon Proceedings of 34th AGM
pdf_icon Committees of CMIL
pdf_icon KMP to determine materiality_Reg 30(5)
pdf_icon Familiarisation-Programmes-IDs
pdf_icon Code Of Ethics
pdf_icon Outcome Of Postal Ballot

Policies

pdf_icon Document Retention & Archival Policy
pdf_icon Nomination and Remuneration policy
pdf_icon Risk_Management_Policy
pdf_icon Whistle blower Policy
pdf_icon Material Subsidiary Policy

Quarterly Updates

pdf_icon CGR for the quarter ended 30.09.2016
pdf_icon NOTICE for BM _07.11.2016_Results
pdf_icon UFR for the quarter and half year ended 30.09.2016
pdf_icon Shareholding Pattern for the quarter ended September 30, 2016
pdf_icon Notice for Book Closure for the 34th Annual General Meeting
pdf_icon Financial Statements of Subsidiaries of CMIL_FY ended 31.03.2016
pdf_icon Shareholding Pattern for the quarter ended 30th June 2016
pdf_icon NOTICE for BM_11.08.2016_Results
pdf_icon CGR for the quarter ended 30th June 2016
pdf_icon Audited Results for Q4 and FY ended 31st March 2016
pdf_icon NOTICE for BM_25.05.2016 _Results
pdf_icon CGR for FY ended 31.03.2016
pdf_icon Shareholding Pattern for the quarter ended 31.03.2016
pdf_icon CGR for quarter ended 31.12.2015
pdf_icon Shareholding Pattern for Quarter ended 31.12.2015
pdf_icon NOTICE for BM 11.02.2016_Results
pdf_icon Un-audited Financial Results for the quarter ended 31.12.2015
pdf_icon Un-audited Financial Results for the quarter ended 30th September 2015
pdf_icon Shareholding Pattern for the quarter ended 30th September 2015
pdf_icon Scrutinizer Report 30.09.2015
pdf_icon Outcome of 33rd AGM
pdf_icon Un-audited Financial Results for the Quarter ended 30th June 2015
pdf_icon Shareholding Pattern for the quarter ended 30th June 2015
pdf_icon Results for the quarter ended 31st March 2015
pdf_icon Shareholding Pattern for the quarter ended 31.03.2015
pdf_icon Outcome of Annual General Meeting held on 30.09.2014
pdf_icon Shareholding Pattern for the quarter ended 31.12.2014
pdf_icon Shareholding Pattern for the quarter ended 30.09.2014
pdf_icon Shareholding Pattern for the quarter ended 30.06.2014
pdf_icon Shareholding Pattern for the quarter ended 31.03.2014
pdf_icon Un-audited Financial Results quarter ended 31.12.2014
pdf_icon Un-audited Financial Results for the quarter ended 30.09.2014
pdf_icon Un-audited Financial Results for quarter ended 30.06.2014
pdf_icon Results for the Quarter ended 31st March, 2014
pdf_icon Results for the Quarter ended 31st December, 2013

Appointments

pdf_icon Draft Appointment Letter ID_Dec 2016