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CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

CyberMedia believes that in order to create wealth for all stakeholders, it is imperative to adhere to the norms 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.

Quarterly Updates

pdf_icon CR Audit Report for the Quarter ended March 31, 2018
pdf_icon Shareholding Pattern Quarter ended March 31, 2018
pdf_icon CGR for the quarter ended March 31, 2018
pdf_icon UFR for the quarter and nine months_Dec 31, 2017
pdf_icon CR Audit Report for the quarter ended Dec 31, 2017
pdf_icon Shareholding Pattern for the quarter ended Sep 30, 2017
pdf_icon Shareholding Pattern for the quarter ended Dec 31, 2017
pdf_icon Notice of Board Meeting to be held on Feb-01,2018
pdf_icon Annual Accounts of Subsidiaries_ FY 2016-17
pdf_icon C R Audit Report for the quarter ended September 30, 2017
pdf_icon UFR for the quarter and half year_ 30.09.2017
pdf_icon Notice of Board Meeting to be held on 09.11.2017
pdf_icon Notice of 35th AGM
pdf_icon Unaudited financial results for the quarter ended 30.06.2017
pdf_icon Notice for Board Meeting to be held on 12.09.2017
pdf_icon Shareholding pattern for the quarter June 2017
pdf_icon Shareholding pattern for the quarter March 2017
pdf_icon Shareholding pattern for the quarter ended 31st Dec 2016
pdf_icon CR Audit Report for the quarter ended 30th June, 2017
pdf_icon CR audit report for the quarter ended March 31, 2017
pdf_icon CR Audit Report for the quarter ended 31st December, 2016
pdf_icon CR Audit Report for the quarter edned 30th September, 2016
pdf_icon CR Audit Reprt for the quarter ended June 30, 2016
pdf_icon CGR for the quarter ended 30.06.2017
pdf_icon Corporate Governance Report as on 31st March 2017
pdf_icon Audited Financial Results for the quarter and year ended 31.03.2017
pdf_icon Notice of 242nd Board Meeting_ 29.05.2017
pdf_icon Rectified UFR for the quarter ended 31st December 2016
pdf_icon CGR for the quarter ended 31st Dec 2016
pdf_icon NOTICE for 238th BM_ to held on 14.02.2017
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