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.

Clarification on 43rd AGM Proceedings
Outcome of 43rd AGM_25.08.25
Voting Results 43rd AGM_25.08.25
Newspaper Advertisement_AGM Notice
Committees of CyberMedia
Reg 30_Re-appointment of SA & IA
Voting Results_Postal Ballot 23.02.25
PB Notice dated 21.01.2025
Reg 30_Re-appointment of Mr. Pradeep Gupta as CMD
Reg 30_Rights Issue
Reg 30_Disposal of Ram Capoor matter
Reg 30_Press Release 12.12.24
Reg 30_Settlement with Ram Capoor
Reg 30 PG Loan
Reg 39(3) Loss of Share Certificate
Voting Results 42nd AGM_22.08.24
ODR Mechanism
Outcome of 42nd AGM_22.08.24
Reg 30(5)_Change in KMP
Reg 30_Resignation & Appointment of CFO
Newspaper Advertisement_AGM Notice
Reg 30 Re-appointment of SA & IA
Reg 30 Appointment of RK as ID
Reg 30 Appointment of KKT as NED
Reg 30_GST SCN 24.05.2024
Reg 30_GST SCN 14.03.24
Reg 30_GST Order
Intimation for Physical Security Holder
Voting Results_41st AGM_20.09.23
Reg 30_Appointment of SA 20.09.23
Outcome of 41st AGM_20.09.23
New Office at Mumbai
Newspaper Advertisement_AGM Notice
Notice of 41st AGM
Reg 30_Appointment of Statutory Auditor
Reg 30_Re-appointment of Secretarial & Internal Auditor
Reg 30_CMILLC Matter
Voting Results_Postal Ballot 13.03.23
Reg 30 Dissolution of WOS
Regulation 30_DRT Case Withdrawn
Newspaper Ad-Postal Ballot 07.02.23
Reg 30-Appointment of Varun Jain as ID
Reg 30_Capital Advance into Loan
Reg 30_ PARAS Loan Closure
Voting Results_40th AGM_30.09.2022
Outcome of Fortieth AGM_ 30.09.2022
Reg 30_RoC Approval to RHP of Cyber Media Research & Services Limited
Newspaper Advertisement_40th AGM Notice
Reg 30 Application for Strike off CDL, WOS
Notice of 40th AGM
Reg 30_In-principle approval for CMRSL IPO
Reg 30-Secretarial Auditor & Internal Auditor
Reg 30_Resignation of Mr. Arun Seth as ID
Reg 30_Appointment of Mr. Amlan Ghose as ID
Regulation 30 _ Sale of Property
Reg 30 Disclosure_Re-appointment of Mr. Pradeep Gupta as CMD
Reg 30_Withdrawal of IBC Petitions by PARAS
Reg 30_Filing application by Paras to withdraw NCLT Cases
Newspaper Ad_e-Voting, EGM 31.01.22
CMIL_EGM Notice_31.01.22
Reg 30(5)_ Change in KMPs_Reg 30(5)
Reg 30_ OTS with PARAS
Reg 30_IPO of Subsidiary-Offer for Sale
Clarificationon on price movement_05.01.2022
Reg 30_Term Completion of Mr. Pramod Kumar Sanghi
Outcome of 39th AGM 2021
Newspaper Advertisement_39th AGM Notice
Notice of 39th AGM Notice
Reg 30_Dissolution CMILLC & KML, WOS
Voting-Results-on-Postal-Ballot_23.03.2021
Corrigendum dated 05.03.2021
PB Notice datd 19.02.2021
Outcome of 38th AGM 2020_Proceedings, Voting Results and Scrutinizer’s Report
Notice of 38th AGM-2020
Voting Results and Scrutiniser Report_ 37th AGM_ 2019
37th AGM Notice 2019
Formation of WOS, Cybermedia Digitix Limited
Voting Results and Scrutiniser Report_ 36th AGM 2018
Audited Annual Accounts FY 2017-18 of Cyber Media Research & Services Ltd
Notice of 36th AGM Notice_ 2018

 Policy on Related Party Transactions_Revised
 Board Evaluation Policy
 Risk Management Policy
 Investment Policy
 Criteria of making payment to NEDs
 Materiality Policy_Reg 30 _Revised
 Code of Conduct for Board & Senior Management
 Document Retention & Archival Policy_Revised
 Familiarisation Prog_IDs_Revised
 Insider Trading Policy_Revised
 Nomination and Remuneration Policy_Revised
 Whistleblower Policy_ Revised
 Policy on Material Subsidiary_Revised
 Terms & conditions for appointment of ID

Trading window closure 30.09.2025
Investors Presentation_18.08.25
Earnings Call Video Link_18.08.25
Newspaper Advertisement_UFR 30.06.25
Intimation for Earnings Call on Q1(FY25-26) Results
Unaudited Financial Results- 30.06.25
Notice of Board Meeting to be held on 12.08.25
SHP 30.06.25
Integrated Goverance Report 30.06.25
Certificate under Reg 74(5)_30.06.25
CR Audit Report 30.06.25
Related Party Transactions-HY 30.09.24
Trading window Closure 30.06.25
Trading window Closure 31.03.25
Trading window Closure 31.12.24
Newspaper Advertisement_AFR 31.03.25
Related Party Transactions- HY 31.03.25
Audited Financial Results- 31.03.25
Notice of Board Meeting to be held on 27.05.25
ASCR_31.03.25
Integrated Goverance Report 31.03.25
SHP 31.03.25
Certificate under Reg 74(5)_31.03.25
CR Audit Report 31.03.25
Newspaper Advertisement_ UFR 31.12.24
Unaudited Financial Results- 31.12.24
Notice of Board Meeting to be held on 11.02.25
SHP 31.12.24
CR Audit Report 31.12.24
Certificate under Reg 74(5)_31.12.24
CGR 31.12.24
Notice of Board Meeting to be held on 21.01.25
Newspaper Advertisement_ UFR 30.09.24
Unaudited Financial Results- 30.09.24
Notice of Board Meeting to be held on 12.11.24
SHP 30.09.24
CR Audit Report 30.09.24
CGR 30.09.24
Certificate under Reg 74(5)_ 30.09.24
Trading window Closure 30.09.24
Trading window Closure 30.06.24
Newspaper Advertisement_UFR 30.06.24
Unaudited Financial Results- 30.06.24
Notice of Board Meeting to be held on 06.08.24
SHP 30.06.24
CGR 30.06.24
Certificate under Reg 74(5)_ 30.06.24
CR Audit Report 30.06.2024
Newspaper Advertisement_AFR 31.03.24
Related Party Transactions- HY 31.03.24
Audited Financial Results 31.03.24
ASCR_ 31.03.24
Notice of Board Meeting to be held on 28.05.24
Certificate Not a Large Corporate Entity_31.03.24
Certificate under Reg 7(3)_31.03.24
Certificate under Reg 40(10)_31.03.24
Certificate under Reg 74(5)_31.03.24
CGR 31.03.24
CR Audit Report 31.03.24
SHP 31.03.24
Newspaper Advertisement_ UFR 31.12.2023
Unaudited Financial Results- 31.12.2023
Notice of Board Meeting to be held on 06.02.24
SHP 31.12.23
CR Audit Report 31.12.23
CGR 31.12.23
Certificate under Reg 74(5)_ 31.12.23
Related Party Transactions- HY 30.09.23
Newspaper Advertisement_UFR 30.09.23
Unaudited Financial Results- 30.09.2023
Notice of Board Meeting to be held on 08.11.23
SHP 30.09.23
CR Audit Report 30.09.23
CGR 30.09.23
Certificate under Reg 74(5)_30.09.23
Newspaper Advertisement_UFR 30.06.23
Unaudited Financial Results- 30.06.2023
Notice of Board Meeting to be held on 10.08.23
Certificate under Reg 74(5)_30.06.23
SHP 30.06.23
CR Audit Report 30.06.23
CGR 30.06.23
Audited Financial Results-31.03.2023
Notice of Board Meeting to be held on 27.05.23
Related Party Transactions-HY 31.03.23
Newspaper Advertisement_AFR 31.03.23
Certificate under Reg 74(5)_31.03.23
CR Audit Report 31.03.23
SHP 31.03.23
CGR 31.03.23
Unaudited Financial Results-31.12.2022
Notice of Board Meeting to be held on 08.02.23
Notice of Reschedulement of Board Meeting to be held on 07.02.23
Newspaper Advertisement_UFR 31.12.2022
CGR 31.12.22
CR Audit Report – 31.12.22
Certificate under Reg74(5) – 31.12.22
SHP_ 31.12.22
SHP_30.09.22
Newspaper Advertisement_UFR 30.09.22
UFR_September 30, 2022
CGR-30.09.2022
Certificate under Reg 74(5) – 30.09.22
CR Audit Report – 30.09.22
Newspaper Advertisement_UFR_30.06.22
Outcome of Board Meeting held on 13.08.2022
SHP 30.06.2022
Certificate under Reg. 74(5)_30.06.2022
Notice of Board Meeting to be held on 13.08.22
CR Audit Report_30.06.2022
CGR – 30.06.2022
Related Party Transactions_HY 31.03.22
Newspaper Ad_ AFR_March 31, 2022
Audited Financial Results_ 31.03.2022
Notice for Reschedulement of Board Meeting- to be held on May 30, 2022
Notice of Board Meeting to be held on 24.05.22
Secretarial Compliance Report_FY 31.03.2022
Notice of Board Meeting to be held on 31.01.2022
Certificate Reg 40 (10)_31.03.2022
Certificate under Reg74(5)_31.03.2022
Corporate Governance Report_31.03.2022
CR Audit Report_31.03.2022
Shareholding Pattern_31.03.2022
Newspaper Ad_UFR_December 31, 2022
UFR_ December 31, 2021
Shareholding Pattern_31.12.2021
Certificate Reg 74(5)_31.12.2021
Corporate Governance Report_31.12.2021
Newspaper Advertisement_UFR 30.09.21
UFR for the quarter ended 30.09.21
Notice of Board Meeting to be held on 9.11.21
Corporate Governance Report_30.09.2021
CR Audit Report_30.09.2021
Shareholding Pattern_30.09.2021
Newspaper Advertisement_UFR 30.06.2021
UFR for the quarter ended 30.06.2021
Notice of Board Meeting to be held on 10.08.2021
 Corporate Governance Report_30.06.2021
 CR Audit Report_30.06.2021
 Shareholding Pattern_30.06.2021
 Newspaper Ad_AFR 31.03.21
 Financial-Results_31.03.2021.pdf
 Newspaper Ad_Rescheduled date of BM
Notice of BM_Rescheduled to be held on 28.05.21
Newspaper Ad_Postponement of BM to be held on 18.05.21
Postponement of Board Meeting to be held on May 18, 2021
 Corporate Governance Report_31.03.2021
 CR Audit Report_31.03.2021
 Shareholding Pattern_31.03.2021
 Corporate Governance Report_31.12.2020
 CR Audit Report_31.12.2020
 Shareholding Pattern_31.12.2020
 Corporate Governance Report_December 31, 2020
 Newspaper Advertisement_e-Voting, Book Closure and AGM to be held on 30.12.2020
 Revised UFR for the quarter ended 30th September, 2020
 Newspaper Advertisement_UFR _30.09.2020
 Notice of Board Meeting to be held on November 10, 2020
 Newspaper Ad-Notice of BM to be held on Nov 10, 2020
 Corporate Governance Report_30.09.2020
 CR Audit Report _30.09.2020
 Shareholding Pattern _ 30.09.2020
 Unaudited Financial Results_ June 30, 2020
 CR Audit Report 30th June 2020
 CGR for the quarter ended June 30, 2020
 Shareholding Pattern for the quarter ended June 30, 2020
 Notice of Board Meeting (Sep 10, 2020) Rescheduled for September 14, 2020
 Newspaper Advertisement_UFR June 30, 2020_compressed
 Newspaper Advertisement_change in BM (Sep 10) Rescheduled for September 14, 2020
 Newspaper Ad_ Audited Financial Results _31.03.2020
 Newspaper Ad_ Notice for BM to be held on Sep 10, 2020
 Audited Financial Results_31st March 2020
 CR Audit Report for the quarter ended March 31, 2020
 CGR for the quarter ended March 31, 2020
 Shareholding Pattern for the quarter ended March 31, 2020
 Newspaper Advertisement_ UFR approved in BM held on 12.02.2020
 Newspaper Advertisement Notice_BM dated 12.02.2020
 Newspaper Advertisement_ UFR approved in BM held on 07.11.2019
 Newspaper Advertisement Notice_BM dated 07.11.2019
 Unaudited Financial Results for the quarter ended December 31, 2019
 CGR for the quarter ended December 31, 2019
 CR Audit Report for the quarter ended December 31, 2019
 SHP for the quarter ended December 31, 2019
 Notice of Board Meeting to be held on February 12, 2020
 Unaudited Financial Results for the quarter ended 30th September 2019
 Shareholding Pattern_ 30.09.19
 CGR for the quarter ended 30.09.2019
 CR Audit Report_ 30.09.2019
 Notice of Board Meeting to be held on 7th November 2019
 Notice of AGM and Book Closure Dates_ FY 2018-19
 Notice of Board Meeting to be held on August 14, 2019
 CR Audit Report_30.06.2019
 Shareholding Pattern for the quarter ended 30.06.2019
 CGR for the quarter ended June 30, 2019
 Audited Financial Results_ March 31, 2019
 Shareholding Pattern for the quarter ended March 31, 2019
 Notice of Board Meeting be held on May 24, 2019
 CGR for the year ended March 31, 2019
 Intimation of Trading Window Closure_04.04.2019
 Unaudited Financial Results for the quarter ended December 31, 2018
 Notice of Board Meeting to be held on Feb 07, 2019
 CR Audit Report_ 31.12.2018
 Shareholding Pattern _ 31.12.2018
 Corporate Governance Report_ 31.12.2018
 Unaudited Financial Results for the quarter ended September 30, 2018
 Notice of Board Meeting to be held on November 12, 2018
 C R Audit Report for Quarter ended September 30, 2018
 Shareholding Pattern for the Quarter ended September 30, 2018
 Corporate Governance_ September 30, 2018
 Unaudited Financial Results for the quarter ended June 30, 2018
 Notice of Board Meeting to be held on August 9, 2018
 Shareholding Pattern for the Quarter ended June 30, 2018
 CR Audit Report for the quarter ended 30thJune 2018
 CGR for the quarter ended June 30, 2018
 Audited Financial Results for the quarter and year ended March 31, 2018
 Notice of Board Meeting to be held on May 29, 2018
 CR Audit Report for the Quarter ended March 31, 2018
 Shareholding Pattern Quarter ended March 31, 2018
 CGR for the quarter ended March 31, 2018
 UFR for the quarter and nine months_Dec 31, 2017
 CR Audit Report for the quarter ended Dec 31, 2017
 Shareholding Pattern for the quarter ended Sep 30, 2017
 Shareholding Pattern for the quarter ended Dec 31, 2017
 Notice of Board Meeting to be held on Feb-01,2018
 Annual Accounts of Subsidiaries_ FY 2016-17
 C R Audit Report for the quarter ended September 30, 2017
 UFR for the quarter and half year_ 30.09.2017
 Notice of Board Meeting to be held on 09.11.2017
 Notice of 35th AGM