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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.

Others

pdf_iconVoting Results 42nd AGM_22.08.24
pdf_iconOutcome of 42nd AGM_22.08.24
pdf_iconReg 30(5)_Change in KMP
pdf_iconReg 30_Resignation & Appointment of CFO
pdf_iconODR Mechanism
pdf_iconNewspaper Advertisement_AGM Notice
pdf_iconReg 30 Re-appointment of SA & IA
pdf_iconReg 30 Appointment of RK as ID
pdf_iconReg 30 Appointment of KKT as NED
pdf_iconReg 30_GST SCN 24.05.2024
pdf_iconReg 30_GST SCN 14.03.24
pdf_iconReg 30_GST Order
pdf_iconIntimation for Physical Security Holder
pdf_iconVoting Results_41st AGM_20.09.23
pdf_iconReg 30_Appointment of SA 20.09.23
pdf_iconOutcome of 41st AGM_20.09.23
pdf_iconNew Office at Mumbai
pdf_iconNewspaper Advertisement_AGM Notice
pdf_iconNotice of 41st AGM
pdf_iconCommittees of CMIL
pdf_iconReg 30_Appointment of Statutory Auditor

pdf_iconReg 30_Re-appointment of Secretarial & Internal Auditor
pdf_iconReg 30_CMILLC Matter
pdf_iconVoting Results_Postal Ballot 13.03.23
pdf_iconReg 30 Dissolution of WOS
pdf_iconRegulation 30_DRT Case Withdrawn
pdf_iconNewspaper Ad-Postal Ballot 07.02.23
pdf_iconReg 30-Appointment of Varun Jain as ID
pdf_iconReg 30_Capital Advance into Loan
pdf_iconReg 30_ PARAS Loan Closure
pdf_iconVoting Results_40th AGM_30.09.2022
pdf_iconOutcome of Fortieth AGM_ 30.09.2022
pdf_iconReg 30_RoC Approval to RHP of Cyber Media Research & Services Limited
pdf_iconNewspaper Advertisement_40th AGM Notice
pdf_iconReg 30 Application for Strike off CDL, WOS
pdf_iconNotice of 40th AGM
pdf_iconReg 30_In-principle approval for CMRSL IPO
pdf_iconReg 30-Secretarial Auditor & Internal Auditor
pdf_iconReg 30_Resignation of Mr. Arun Seth as ID
pdf_iconReg 30_Appointment of Mr. Amlan Ghose as ID
pdf_iconRegulation 30 _ Sale of Property
pdf_iconReg 30 Disclosure_Re-appointment of Mr. Pradeep Gupta as CMD
pdf_iconReg 30_Withdrawal of IBC Petitions by PARAS
pdf_iconReg 30_Filing application by Paras to withdraw NCLT Cases
pdf_iconFrequently Asked Questions (FAQ)
pdf_iconNewspaper Ad_e-Voting, EGM 31.01.22
pdf_iconCMIL_EGM Notice_31.01.22
pdf_iconReg 30(5)_ Change in KMPs_Reg 30(5)
pdf_iconReg 30_ OTS with PARAS
pdf_iconReg 30_IPO of Subsidiary-Offer for Sale
pdf_iconClarificationon on price movement_05.01.2022
pdf_iconReg 30_Term Completion of Mr. Pramod Kumar Sanghi
pdf_iconOutcome of 39th AGM 2021
pdf_iconNewspaper Advertisement_39th AGM Notice
pdf_iconNotice of 39th AGM Notice
pdf_iconReg 30_Dissolution CMILLC & KML, WOS
pdf_iconVoting-Results-on-Postal-Ballot_23.03.2021
pdf_iconCorrigendum dated 05.03.2021
pdf_iconPB Notice datd 19.02.2021
pdf_iconOutcome of 38th AGM 2020_Proceedings, Voting Results and Scrutinizer’s Report
pdf_iconNotice of 38th AGM-2020
pdf_iconVoting Results and Scrutiniser Report_ 37th AGM_ 2019
pdf_icon37th AGM Notice 2019
pdf_iconFormation of WOS, Cybermedia Digitix Limited
pdf_iconVoting Results and Scrutiniser Report_ 36th AGM 2018
pdf_iconAudited Annual Accounts FY 2017-18 of Cyber Media Research & Services Ltd
pdf_iconNotice of 36th AGM Notice_ 2018

Quarterly Updates

pdf_iconTrading window Closure 30.09.24
pdf_iconTrading window Closure 30.06.24
pdf_iconNewspaper Advertisement_UFR 30.06.24
pdf_iconUnaudited Financial Results- 30.06.24
pdf_iconNotice of Board Meeting to be held on 06.08.24
pdf_iconSHP 30.06.24
pdf_iconCGR 30.06.24
pdf_iconCertificate under Reg 74(5)_ 30.06.24
pdf_iconCR Audit Report 30.06.2024
pdf_iconNewspaper Advertisement_AFR 31.03.24
pdf_iconRelated Party Transactions- HY 31.03.24
pdf_iconAudited Financial Results 31.03.24
pdf_iconASCR_ 31.03.24
pdf_iconNotice of Board Meeting to be held on 28.05.24
pdf_iconCertificate Not a Large Corporate Entity_31.03.24
pdf_iconCertificate under Reg 7(3)_31.03.24
pdf_iconCertificate under Reg 40(10)_31.03.24
pdf_iconCertificate under Reg 74(5)_31.03.24
pdf_iconCGR 31.03.24
pdf_iconCR Audit Report 31.03.24
pdf_iconSHP 31.03.24
pdf_iconNewspaper Advertisement_ UFR 31.12.2023
pdf_iconUnaudited Financial Results- 31.12.2023
pdf_iconNotice of Board Meeting to be held on 06.02.24
pdf_iconSHP 31.12.23
pdf_iconCR Audit Report 31.12.23
pdf_iconCGR 31.12.23
pdf_iconCertificate under Reg 74(5)_ 31.12.23
pdf_iconRelated Party Transactions- HY 30.09.23
pdf_iconNewspaper Advertisement_UFR 30.09.23
pdf_iconUnaudited Financial Results- 30.09.2023
pdf_iconNotice of Board Meeting to be held on 08.11.23
pdf_iconSHP 30.09.23
pdf_iconCR Audit Report 30.09.23
pdf_iconCGR 30.09.23
pdf_iconCertificate under Reg 74(5)_30.09.23
pdf_iconNewspaper Advertisement_UFR 30.06.23
pdf_iconUnaudited Financial Results- 30.06.2023
pdf_iconNotice of Board Meeting to be held on 10.08.23
pdf_iconCertificate under Reg 74(5)_30.06.23
pdf_iconSHP 30.06.23
pdf_iconCR Audit Report 30.06.23
pdf_iconCGR 30.06.23
pdf_iconAudited Financial Results-31.03.2023
pdf_iconNotice of Board Meeting to be held on 27.05.23

pdf_iconRelated Party Transactions-HY 31.03.23
pdf_iconNewspaper Advertisement_AFR 31.03.23
pdf_iconCertificate under Reg 74(5)_31.03.23
pdf_iconCR Audit Report 31.03.23
pdf_iconSHP 31.03.23
pdf_iconCGR 31.03.23
pdf_iconUnaudited Financial Results-31.12.2022
pdf_iconNotice of Board Meeting to be held on 08.02.23

pdf_iconNotice of Reschedulement of Board Meeting to be held on 07.02.23
pdf_iconNewspaper Advertisement_UFR 31.12.2022
pdf_iconCGR 31.12.22
pdf_iconCR Audit Report – 31.12.22
pdf_iconCertificate under Reg74(5) – 31.12.22
pdf_iconSHP_ 31.12.22
pdf_iconSHP_30.09.22
pdf_iconNewspaper Advertisement_UFR 30.09.22
pdf_iconUFR_September 30, 2022
pdf_iconCGR-30.09.2022
pdf_iconCertificate under Reg 74(5) – 30.09.22
pdf_iconCR Audit Report – 30.09.22
pdf_iconNewspaper Advertisement_UFR_30.06.22
pdf_iconOutcome of Board Meeting held on 13.08.2022
pdf_iconSHP 30.06.2022
pdf_iconCertificate under Reg. 74(5)_30.06.2022
pdf_iconNotice of Board Meeting to be held on 13.08.22
pdf_iconCR Audit Report_30.06.2022
pdf_iconCGR – 30.06.2022
pdf_iconRelated Party Transactions_HY 31.03.22
pdf_iconNewspaper Ad_ AFR_March 31, 2022
pdf_iconAudited Financial Results_ 31.03.2022
pdf_iconNotice for Reschedulement of Board Meeting- to be held on May 30, 2022
pdf_iconNotice of Board Meeting to be held on 24.05.22
pdf_iconSecretarial Compliance Report_FY 31.03.2022
pdf_iconNotice of Board Meeting to be held on 31.01.2022
pdf_iconCertificate Reg 40 (10)_31.03.2022
pdf_iconCertificate under Reg74(5)_31.03.2022
pdf_iconCorporate Governance Report_31.03.2022
pdf_iconCR Audit Report_31.03.2022
pdf_iconShareholding Pattern_31.03.2022
pdf_iconNewspaper Ad_UFR_December 31, 2022
pdf_iconUFR_ December 31, 2021
pdf_iconShareholding Pattern_31.12.2021
pdf_iconCertificate Reg 74(5)_31.12.2021
pdf_iconCorporate Governance Report_31.12.2021
pdf_iconNewspaper Advertisement_UFR 30.09.21
pdf_iconUFR for the quarter ended 30.09.21
pdf_iconNotice of Board Meeting to be held on 9.11.21
pdf_iconCorporate Governance Report_30.09.2021
pdf_iconCR Audit Report_30.09.2021
pdf_iconShareholding Pattern_30.09.2021
pdf_iconNewspaper Advertisement_UFR 30.06.2021
pdf_iconUFR for the quarter ended 30.06.2021
pdf_iconNotice of Board Meeting to be held on 10.08.2021
pdf_icon Corporate Governance Report_30.06.2021
pdf_icon CR Audit Report_30.06.2021
pdf_icon Shareholding Pattern_30.06.2021
pdf_icon Newspaper Ad_AFR 31.03.21
pdf_icon Financial-Results_31.03.2021.pdf
pdf_icon Newspaper Ad_Rescheduled date of BM
pdf_icon Notice of BM_Rescheduled to be held on 28.05.21
pdf_icon Newspaper Ad_Postponement of BM to be held on 18.05.21
pdf_icon Postponement of Board Meeting to be held on May 18, 2021
pdf_icon Corporate Governance Report_31.03.2021
pdf_icon CR Audit Report_31.03.2021
pdf_icon Shareholding Pattern_31.03.2021
pdf_icon Corporate Governance Report_31.12.2020
pdf_icon CR Audit Report_31.12.2020
pdf_icon Shareholding Pattern_31.12.2020
pdf_icon Corporate Governance Report_December 31, 2020
pdf_icon Newspaper Advertisement_e-Voting, Book Closure and AGM to be held on 30.12.2020
pdf_icon Revised UFR for the quarter ended 30th September, 2020
pdf_icon Newspaper Advertisement_UFR _30.09.2020
pdf_icon Notice of Board Meeting to be held on November 10, 2020
pdf_icon Newspaper Ad-Notice of BM to be held on Nov 10, 2020
pdf_icon Corporate Governance Report_30.09.2020
pdf_icon CR Audit Report _30.09.2020
pdf_icon Shareholding Pattern _ 30.09.2020
pdf_icon Unaudited Financial Results_ June 30, 2020
pdf_icon CR Audit Report 30th June 2020
pdf_icon CGR for the quarter ended June 30, 2020
pdf_icon Shareholding Pattern for the quarter ended June 30, 2020
pdf_icon Notice of Board Meeting (Sep 10, 2020) Rescheduled for September 14, 2020
pdf_icon Newspaper Advertisement_UFR June 30, 2020_compressed
pdf_icon Newspaper Advertisement_change in BM (Sep 10) Rescheduled for September 14, 2020
pdf_icon Newspaper Ad_ Audited Financial Results _31.03.2020
pdf_icon Newspaper Ad_ Notice for BM to be held on Sep 10, 2020
pdf_icon Audited Financial Results_31st March 2020
pdf_icon CR Audit Report for the quarter ended March 31, 2020
pdf_icon CGR for the quarter ended March 31, 2020
pdf_icon Shareholding Pattern for the quarter ended March 31, 2020
pdf_icon Newspaper Advertisement_ UFR approved in BM held on 12.02.2020
pdf_icon Newspaper Advertisement Notice_BM dated 12.02.2020
pdf_icon Newspaper Advertisement_ UFR approved in BM held on 07.11.2019
pdf_icon Newspaper Advertisement Notice_BM dated 07.11.2019
pdf_icon Unaudited Financial Results for the quarter ended December 31, 2019
pdf_icon CGR for the quarter ended December 31, 2019
pdf_icon CR Audit Report for the quarter ended December 31, 2019
pdf_icon SHP for the quarter ended December 31, 2019
pdf_icon Notice of Board Meeting to be held on February 12, 2020
pdf_icon Unaudited Financial Results for the quarter ended 30th September 2019
pdf_icon Shareholding Pattern_ 30.09.19
pdf_icon CGR for the quarter ended 30.09.2019
pdf_icon CR Audit Report_ 30.09.2019
pdf_icon Notice of Board Meeting to be held on 7th November 2019
pdf_icon Notice of AGM and Book Closure Dates_ FY 2018-19
pdf_icon Notice of Board Meeting to be held on August 14, 2019
pdf_icon CR Audit Report_30.06.2019
pdf_icon Shareholding Pattern for the quarter ended 30.06.2019
pdf_icon CGR for the quarter ended June 30, 2019
pdf_icon Audited Financial Results_ March 31, 2019
pdf_icon Shareholding Pattern for the quarter ended March 31, 2019
pdf_icon Notice of Board Meeting be held on May 24, 2019
pdf_icon CGR for the year ended March 31, 2019
pdf_icon Intimation of Trading Window Closure_04.04.2019
pdf_icon Unaudited Financial Results for the quarter ended December 31, 2018
pdf_icon Notice of Board Meeting to be held on Feb 07, 2019
pdf_icon CR Audit Report_ 31.12.2018
pdf_icon Shareholding Pattern _ 31.12.2018
pdf_icon Corporate Governance Report_ 31.12.2018
pdf_icon Unaudited Financial Results for the quarter ended September 30, 2018
pdf_icon Notice of Board Meeting to be held on November 12, 2018
pdf_icon C R Audit Report for Quarter ended September 30, 2018
pdf_icon Shareholding Pattern for the Quarter ended September 30, 2018
pdf_icon Corporate Governance_ September 30, 2018
pdf_icon Unaudited Financial Results for the quarter ended June 30, 2018
pdf_icon Notice of Board Meeting to be held on August 9, 2018
pdf_icon Shareholding Pattern for the Quarter ended June 30, 2018
pdf_icon CR Audit Report for the quarter ended 30thJune 2018
pdf_icon CGR for the quarter ended June 30, 2018
pdf_icon Audited Financial Results for the quarter and year ended March 31, 2018
pdf_icon Notice of Board Meeting to be held on May 29, 2018
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