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Cyber Media (India) Ltd. — Proxy Solicitation & Information Statement 2022
Feb 3, 2022
60875_rns_2022-02-03_25e81359-3571-4dec-bf0c-1aeff3322bdc.pdf
Proxy Solicitation & Information Statement
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February 02, 2022
Manager - Listing Compliance BSE Limited Floor 25, P J Towers, Dalal Street Mumbai -400 001
Manager-Listing Compliance National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai-400051
Scrip code: 532640
Symbol: CYBERMEDIA
Sub.: Newspaper Advertisement - Extra-Ordinary General Meeting, e-Voting and Book Closure Dates
Dear Sir/Madam,
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of advertisement published in the newspapers, 'Financial Express'-English Edition and 'Jansatta'-Hindi Edition, both dated February 02, 2022, with respect to Extra-Ordinary General Meeting of the Company to be held on Tuesday, February 22, 2022, e-Voting and Book Closure Dates thereto.
The advertisement copies are also available on the Company's website: www.cybermedia.co.in.
This is for your information and record.
Yours truly. For Cyber Media (India) Limited
$-$ zh.
Anoop Singh Company Secretary M. No. F8264
Cyber Media (India) Ltd.
Corp. Office: Cyber House, B-35, Sector-32, Gurugram -122001 Haryana, India. Tel: +91-124-482-2222, Fax: +91-124-238-0694, Example of the Complex, 73, St. John's Road, Bangalore -560042. Tel: +91-202286 8282, Fax:+91-80-2286 2971
Bangaloru Office: #205, 2nd Floor, Shree Complex, 73, St. John's Road, Bangalore -560042. Tel: +91-80-2286 8282, Fa BUDGET

IT Contact Centre, State Bank of India, Global IT Centre,
Kapas Bhawan, 2nd floor, Sector 11, CBD Belapur, Navi Mumbai - 400614 NOTICE INVITING TENDER
RFP NO: SBI/GITC/IT-CONTACT CENTRE/2021/2022/826 Dated: 02.02.2022 Bids are invited by State Bank of India from the eligible bidders for "Procurement of Outbound Contact Centre Technology Stack". For details, please visit 'Procurement news' at https://www.sbi.co.in. Commencement of download of RFP: From 02.02.2022
Last date and time for submission of bids: 28.02.2022 up to 16:00 hrs. Place: Navi Mumbai Deputy General Manager Date: 02.02.2022
IT CONTACT CENTRE
Registered Office : IFCI Tower, 61 Nehru Place
New Delhi- 110019 $\mu_{\mathbb{Z}}$ Tel: 011-41732000 Fax: 011-26230201
Website: www.ifciltd.com
Email: [email protected] LIMITED आज़ादीका
अमृत महोत्सव आई एफ सी आई लिमिटेड CIN: L74899DL1993GOI053677 NOTICE TO SHAREHOLDERS
Notice is hereby given that the Extra-Ordinary General Meeting (EGM) of the Company will be held on Thursday, February 24, 2022 at 11:30 A.M.(IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility at Auditorium, First Floor, IFCI Tower, 61 Nehru Place, New Delhi-110019, for the special business to be transacted as provided in the notice calling EGM. The EGM has been convened through VC/OAVM in compliance with the applicable
provisions of the Companies Act, 2013 read with Ministry of Corporate Affairs (MCA) provided Circulars Physical attendance of the Members is not required at the Goneral Circulars Physical attendance of the Members is not required at the GM
venue. Members desirous of attending the EGM through VC/OAVM may a EGM by following the procedure prescribed in the EGM Notice.
In terms of aforesaid Circulars, Notice calling EGM has been sent through electronic mode only to those Members whose e-mail IDs are registered with Company/
Registrar & Share Transfer Agent (R&STA)/Depository Participant(s). Hence, no
physical copy of the EGM Notice has been dispatched.
The Notice calling EGM is available on the websites of the Company at WWW.ifclitd.com; Central Depository Services (India) Limited (CDSL) at
WWW.ifclitd.com; Central Depository Services (India) Limited (CDSL) at
WWW.evotingindia.com; being the agency appointed for providing e-voting
India Limited at www.bseindia.com and www.nseindia.com respectively.
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing its Members facility to cast their vote by electronic voting system from a place other than the venue of the Meeting (remote
e-voting) on the resolution placed before the shareholders at the EGM. The remote e-voting period commences on Monday, February 21, 2022 at 9:00 A.M. (IST) and e-voting period commences on monually and state at 5.00 A.m. (b) and
ends on Wednesday, February 23, 2022 at 5:00 P.M. (IST). The remote e-voting
module shall be disabled thereafter. Remote e-voting shall not be allowed be the abovementioned date and time. Members who have cast their votes through remote e-voting may attend the EGM through VC / OAVM but shall not be entitled to cast their vote again. Those Members who have not casted their votes through remote e-voting may cast their vote at the EGM through e-voting. Detailed instructions in this regard is provided in the notice calling EGM.
Only those Members/shareholders, who will be present in the EGM through Such that the main and have not casted their vote on the Resolutions through
Remote E-Voting and are otherwise not barred from doing so, shall be eligible to
vote through E Voting system in the EGM. Kindly refer to the EGM
instruction for remote e-voting and e-voting at EGM.
The cut-off date for the purpose of e-voting has been fixed as Thursday, February 17, 2022. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the Depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting or e-voting in the EGM.
Members holding shares in physical form or those who have not registered their
e-mail ID with the Company can cast their vote through remote e-voting or through e-voting system during the Meeting by registering their email ID (as per the process provided in the EGM Notice), before the cut-off date for this EGM i.e., Thursday, February 17, 2022. . Shareholders, can register their email ID with R&STA at [email protected];
[email protected] by providing their name registered as per the records of the Company, address, email ID, PAN, DPID/Client ID or Folio Number and Number of shares held by them.
Any person, who acquires shares and become Member of the Company after dispatch of Notice, is kindly requested to refer the EGM Notice available on the website of the Company, Stock Exchanges and CDSL w.r.t. instructions for attending
the EGM and Voting thereat (both remote e-voting and e-yoting at EGM).
All documents referred to in the accompanying Notice and the explanatory statement as well as other documents as required under the provisions of the Companies Act, 2013 are open for inspection through electronic mode on all working days except Saturdays, Sundays and Holidays between 11:00 AM to 01:00 pm upto the date of this EGM.
All grievances connected with the facility for voting by electronic means may be And greenwises connection of a label and the processed to Shri Rakesh Dalvi, Manager, Central Depository Services (India)
Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai 400013 or send an email to [email protected] or call on 022-23058542/43. For IFCI Limited
WWW.FINANCIALEXPRESS.COM
CyberMedia
NANCIAL EXPRESS
CYBER MEDIA (INDIA) LIMITED
CIN: L92114DL1982PLC014334 Regd. office: D-74, Panchsheel Enclave, New Delhi-110017. Tel.: 011-26491320 Corp. office: Cyber House, B-35, Sector-32, Gurugram-122001. Tel.: 0124-4822222 Email: [email protected] Website: www.cybermedia.co.in
NOTICE OF EXTRA-ORDINARY GENERAL MEETING. BOOK CLOSURE DATE AND E-VOTING
Notice is hereby given that Extra-Ordinary General Meeting ("EGM") of the Company is scheduled to be held on Tuesday, the 22nd day of February, 2022 at 10:00 a.m. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in accordance with the applicable provisions of the Companies Act, 2013 ("the Act"), Circulars issued by the Ministry of Corporate Affairs ("MCA") to transact the business as stated in the EGM Notice dated January 31, 2022.
In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs ("MCA") has vide its Circular no. 20/2021 dated December 08, 2021, read with Circular No.
14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021, respectively (collectively referred to as "MCA Circulars") permitted the holding of Extra-Ordinary General Meeting ("EGM") through VC / OAVM,
without the physical presence of the Members at a common venue. In compliance with the MCA Circulars and the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI listing Regulations"), the EGM of the members of the Company is being held through VC/OAVM.
In compliance with the Act, the Rules made thereunder and the above Circulars, copies of the Notice of EGM have been sent to all the members of the Company to their email addresses whose email ids are registered with the Company/Depository Participants/Registrar & Share Transfer Agent (RTA). The electronic dispatch of the Notice has been completed on January 31, 2022. The Notice of EGM is also available on Company's website: www.cybermedia.co.in, website of stock exchanges, BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE') at www.bseindia.com and www.nseindia.com and the website of Link Intime India Private Limited ('LIIPL'), www.instavote.linkintime.co.in.
Instructions for remote e-voting
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Listing Regulations and Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, the Company is providing to its members, the facility to cast their votes electronically on the businesses as set out in the Notice of EGM, proposed to be transacted at the EGM to be held on February 22, 2022. All the members are hereby informed that the Special Business as set out in the Notice of EGM shall be transacted through electronic means only. The details of remote e-voting are as under:
- The remote e-voting shall commence at 9:00 a.m. (IST) on Saturday, February 19, 2022 at and ends at 5:00 p.m. (IST) on Monday, February 21, 2022. The remote e-
2022 at and ends at 5:00 p.m. (IST) on Monday, February 21, 2022. The remote e- - The members who have not cast their vote through remote e-voting prior to EGM $\overline{2}$ shall be eligible to cast their vote through e-voting during EGM
- The members who have cast their vote by remote e-voting prior to EGM shall be $\overline{3}$ . eligible to attend the EGM, however they shall not be entitled to cast their vote again at FGM
- $\Delta$ Members who have acquired shares after sending the Notice through electronic means and before the cut-off date (i.e. February 15, 2022) may obtain the User ID and Password by sending at email id: [email protected]. However, if the person is already registered with LIIPL for remote e-voting, then the existing User ID and Password can be used for casting the vote.
- 5 The detailed procedure for obtaining User ID and Password and the instructions on the manner in which the e-voting is to be cast, is also provided in the Notice of EGM
- $6.$ Members may contact for any query or inconvenience or grievances, if any, in voting through electronic mode at the help line number of LIIPL at 022-49186000 or email at [email protected] or [email protected]
Notice is also given that pursuant to Section 91 of the Companies Act, 2013 and the rules made thereunder, as amended from time to time, and Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books will remain closed from Wednesday, 16th February, 2022 to Tuesday, 22nd February, 2022 (both days inclusive) for the purpose of EGM.
A facility to attend EGM through VC/OAVM is available through the LIIPL e-voting system at https://instameet.linkintime.co.in. Detailed procedure to attend EGM through VC is given in the Notice of EGM.
For Cyber Media (India) Limited
Sdl-
M. No. F8264
$\mathbb{N}$
Place: New Delhi Date: February 01, 2022
(Priyanka Sharma) ompany Secretary
Anoop Singh Company Secretary
GRP Limited
Place: Gurugram
Date: January 31, 2022
जनसत्ता, 2 फरवरी, 2022 15
सीआई टावर, 61 नेहरू प्लेस, ली-110019 $\sqrt{2}$ 11-41732000 n-4122000
[email protected]
z: www.ifciltd.com
74899DL1993G01053677 .
आजादीका
अमृत महोत्सव
ों को सूचना
.
साधारण महासभा (ईजीएम) बृहस्पतिवार, दिनांक
टी) ईजीएम के आयोजन की सूचना में दिए गए अनुसार ।
ते कान्फ्रेंसिंग (वीसी)/अन्य आडियो विजुअल माध्यमों आईएफसीआई टावर, 61 नेहरु प्लेस, नई दिल्ली-
सामान्य परिपत्रों के साथ पठित कम्पनी अधिनियम, .
रीएम से की जा रही है। ईजीएम के स्थल पर सदस्यों की ग्म की मार्फत ईजीएम में भाग लेने के इच्छुक सदस्य गले सकते हैं।
जै सूचना केवल उन्हीं सदस्यों को इलेक्ट्रोनिक माध्यम रजिस्ट्रार व शेयर ट्रांसफर एजेंट (आरएण्डएसटीए)/ ।अतः ईजीएम सूचना की भौतिक प्रति नहीं भेजी गई है। इट www.ifciltd.com, रिमोट ई-वोटिंग सुविधा पाजिटरी सविर्सिज (इण्डिया) लिमिटेड (सीडीएसएल) था स्टॉक एक्सचेंजों अर्थात बीएसई लिमिटेड तथा जी वेबसाइट क्रमशः www.bseindia.com तथा
थासंशोधित) के नियम 20 के साथ पठित कम्पनी
द्रता (लिस्टिंग) बाध्यताएँ और प्रकटीकरण अपेक्षाएँ] .
गी अपने सदस्यों को ईजीएम में शेयरधारकों के समक्ष त्र किसी अन्य स्थान से (रिमोट ई-वोटिंग) इलेक्ट्रोनिक ।
कर रही है । रिमोट ई-वोटिंग की अवधि सोमवार, 21 से आरम्भ होगी और बुधवार, 23 फरवरी, 2022 को ात् रिमोट ई-वोटिंग मॉडयूल बंद कर दिया जाएगा ामय के बाद अनुमति नहीं दी जाएगी। जिन सदस्यों ने (ओएवीएम द्रारा ईजीएम में भाग तो ले सकेंगे लेकिन यों ने रिमोट ई-वोटिंग के जरिए अपना वोट नहीं दिया है ाते हैं। इस सम्बन्ध में विस्तृत अनुदेश ईजीएम सूचना में
||/ओएवीएम की सुविधा के द्वारा उपस्थित होंगे और गर नहीं डाला है और अन्यथा उन्हें ऐसा करने से बाधित ोट करने के पात्र होंगे। ईजीएम में रिमोट ई-वोटिंग और ाकी सचना देखें
बार, 17 फरवरी, 2022 निर्धारित की गई है। जिन ..................................... मोट ई-वोटिंग या ई-वोटिंग सुविधा के पात्र होंगे।
.
नि अपने ई-मेल आईडी कम्पनी के पास दर्ज नहीं कराए तिवार, 17 फरवरी, 2022 से पूर्व, अपने ई-मेल आईडी न्राते हुए और ईजीएम में भाग लेने के लिए कम्पनी के ोटिंग या ई-वोटिंग प्रणाली की मार्फत अपना वोट दे
कृत नाम, पते, ई-मेल आईडी, पैन, डीपीआईडी, धारित शेयरों की संख्या का उल्लेख करते हुए अपने @mcsregistrars.com; helpdeskdelhi@
। शेयर खरीदता है और कम्पनी का सदस्य बनता है तो नुदेशों तथा वोटिंग करने के लिए (ईजीएम में रिमोट ई-.
क्सचेंजों तथा सीडीएसएल की वेबसाइट पर उपलब्ध
.
गवश्यक संलग्न सूचना तथा व्याख्यात्मक विवरण में ा्यों के निरीक्षण के लिए सभी कार्य-दिवसों, शनिवार )० बजे से अपराह्न १:०० बजे तक ईजीएम की तारीख
.
मामले में सदस्य श्री राकेश दल्वी, प्रबन्धक, सेन्ट्रल 25वां तल, मैराथान फ्यूचरैक्स, मफतलाल मिल .
मुम्बई - 400 013 से सम्पर्क कर सकते हैं अथवा .
मेल भेज सकते हैं या 022-23058542/43 पर फोन आईएफसीआई लिमिटेड के लिए
( प्रियंका शर्मा ) कम्पनी सचि
SWAGTAM TRADING & SERVICES LIMITED Regd. Office: R-489, GF-A, New Rajinder
Nagar, New Delhi - 110060 Tel: 011-42475489 E-mail: [email protected]
Website : www.swagtam.com CIN: L51909DL1984PLC289131 NOTICE
Pursuant to Listing Agreement(s) with BSE Ltd.
& CSE, Notice is hereby given that Meeting(s) of Nomination & Remuneration Committee, Audit Committee & Board of Directors will be held at its
Read. Office on FRIDAY - 11.02.2022 at 02:30 & 03:30 & 04:30 P.M. respectively at its Regd Office inter-alia to consider, approve & adopt
Un-Audited Financial Results of QUARTER &
NINE-MONTHS ended 31.12.2021 alongwith Limited Review Report from Statutory Auditors Trading Window in equity shares will remain
closed from 01.01.2022 to 14.02.2022 for all insiders, to consider and approve the Change in
Situation of Registered Office within State of Delhi, to consider and approve the Change of
Registrar and Share Transfer Agent (RTA) of the Company from M/s Alankit Assignments Limited
TO M/s Skyline Financials Services Private Limited, to Consider and Appoint an additional
Independent Director, to Accept/take note of the resignation letter of Company Secretary - Ms
Preetika Mishra (ACS-32490), To consider & appoint Company Secretary & Compliance Officer and Any other matter with the permission of Chair
Place: New Delhi Sumit Gupta - Directo Dated: 01.02.2022 DIN: 06911742
पंजाब नेशनल बैंक
.
मण्डल शस्त्रा केन्द्र, ईस्ट दिल्ली, पॉकेट-ई, मयूर विहार, फेज-11, दिल्ली-110091
शुद्धिपत्र .
दिनांक 11.01.2022 को जनसत्ता (पेज 5) में छपे विज्ञापन अचल सम्पत्तियों के विक्रय हेतु -
ई—नीलामी विक्रय नोटिस, (क्र.सं. 2, 3 & 4)
(खाता श्री अजय सिंह और श्रीमती रीता सिंह श्री शिव कुमार और श्रीमती सुदेश कुमारी, श्री
श्री शिव कुमार और श्रीमती सुदेश कुमारी, श्री जानपाल राणा जार मध्यम अपान जार मगारा
सुवित किया जाता है कि इस खाते की
सम्पत्तियां अब बिक्री के लिए उपलब्ध नहीं हैं।
इन संपत्तियों को बैंक ने माननीय उच्च ज्यायालय इलाहाबाद के आदेश द्वारा दिनांक 15.02.2022 को होने वाली ई—नीलामी प्रक्रिया से वापस ले लिया है, शेष अन्य खाते / विवरण पूर्वानुसार रहेंगी ।
प्राधिकत अधिकारी, पंजाब नेशनल बैंक
पंजाब नेशनल बैंक
दिनांक 19.01.2022 को जनसत्ता (पेज 13) में छपे विज्ञापन अचल सम्पत्तियों के विक्रय हेतू ई-नीलांमी विक्रय नोटिस, (क्र.सं. 2, 6, 8, 9, 10, 12 & 13), (खाता श्री नीरज खुल्लर और स्वीटी खुल्लर, समीर और श्रीमती मंजू श्री मन मोहन सिंह, श्रीमती परमजीत कौर, श्री मनमीत सिंह और श्री .
भगत सिंह, श्रीमती कृष्णा देवी और श्री .
विजय सिंह और सुश्री दीपा और श्री राहुल, मैसर्स जगन्नाथ करट्रक्शन, मैसर्स आद्विक कलेक्शन, मैसर्स अर्ल एक्जिम प्रा. लिमिटेड) .
के संदर्भ में आम जनता को सूचित किया जाता है कि इस खाते की सम्पत्तियां अब बिक्री के लिए उपलब्ध नहीं हैं।
इन संपत्तियों को बैंक ने माननीय उच्च न्यायालय इलाहाबाद के आदेश द्वारा दिनांक 09.02.2022 और 25.02.2022 को होने वाली ई–नीलामी प्रक्रिया से वापस ले लिया है
शेष अन्य खाते / विवरण पूर्वानुसार रहेंगी। प्राधिकृत अधिकारी, पंजाब नेशनल बैंक
CyberMedia CYBER MEDIA (INDIA) LIMITED
CIN: L92114DL1982PLC014334
Regd. office: D-74, Panchsheel Enclave, New Delhi-110017. Tel.: 011-26491320 Corp. office: Cyber House, B-35, Sector-32, Gurugram-122001. Tel.: 0124-4822222
Email: investorcare@cybermedia:co.in Website: www.cybermedia.co.in
NOTICE OF EXTRA-ORDINARY GENERAL MEETING, BOOK CLOSURE DATE AND E-VOTING
Notice is hereby given that Extra-Ordinary General Meeting ("EGM") of the Company is scheduled to be held on Tuesday, the 22nd day of February, 2022 at 10:00 a.m. (IST)
through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in accordance with the applicable provisions of the Companies Act, 2013 ("the Act"), Circulars issued by the Ministry of Corporate Affairs ("MCA") to transact the business as stated in the EGM Notice dated January 31, 2022.
In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs ("MCA")
has vide its Circular no. 20/2021 dated December 08, 2021, read with Circular No. 14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021, respectively (collectively referred to as "MCA Circulars" permitted the holding of Extra-Ordinary General Meeting ("EGM") through VC / OAVM, without the physical presence of the Members at a common venue. In compliance with the MCA Circulars and the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI listing Regulations"), the EGM of the members of the Company is being held through VC/OAVM
In compliance with the Act, the Rules made thereunder and the above Circulars, copies of the Notice of EGM have been sent to all the members of the Company to their email addresses whose email ids are registered with the Company/Depository Participants/Registrar & Share Transfer Agent (RTA). The electronic dispatch of the Notice has been completed on January 31, 2022. The Notice of EGM is also available on Company's website: www.cybermedia.co.in, website of stock exchanges, BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE') at www.bseindia.com and www.nseindia.com and the website of Link Intime India Private Limited ('LIIPL'), www.instavote.linkintime.co.in.
Instructions for remote e-voting
Place: Gurugram
Date: January 31, 2022
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Listing Regulations and Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, the Company is providing to its members, the facility to cast their votes electronically on the businesses as set out in the Notice of EGM, proposed to be transacted at the EGM to be held on February 22, 2022. All the members are hereby informed that the Special Business as set out in the Notice of EGM shall be transacted through electronic means only. The details of remote e-voting are as under:
- The remote e-voting shall commence at 9:00 a.m. (IST) on Saturday, February 19, 2022 at and ends at 5:00 p.m. (IST) on Monday, February 21, 2022. The remote e-voting module shall be disabled by LIIPL for voting thereafter.
- $\overline{2}$ The members who have not cast their vote through remote e-voting prior to EGM shall be eligible to cast their vote through e-voting during EGM.
- The members who have cast their vote by remote e-voting prior to EGM shall be 3. eligible to attend the EGM, however they shall not be entitled to cast their vote again at EGM.
- Members who have acquired shares after sending the Notice through electronic means and before the cut-off date (i.e. February 15, 2022) may obtain the User ID and Password by sending at email id: [email protected]. However, if the person is already registered with LIIPL for remote e-voting, then the existing User ID and Password can be used for casting the vote.
- The detailed procedure for obtaining User ID and Password and the instructions $\overline{5}$ on the manner in which the e-voting is to be cast, is also provided in the Notice of EGM.
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- Members may contact for any query or inconvenience or grievances, if any, in voting through electronic mode at the help line number of LIIPL at 022-49186000 of email at [email protected] or [email protected].
Notice is also given that pursuant to Section 91 of the Companies Act, 2013 and the rules made thereunder, as amended from time to time, and Regulation 42 of the SEBI
Listing Regulations, the Register of Members and Share Transfer Books will remain closed from Wednesday, 16th February, 2022 to Tuesday, 22nd February, 2022 (both days inclusive) for the purpose of EGM.
A facility to attend EGM through VC/OAVM is available through the LIIPL e-voting system at https://instameet.linkintime.co.in. Detailed procedure to attend EGM through VC is given in the Notice of EGM.
For Cyber Media (India) Limited
Anoop Singh
Company Secretary
M. No. F8264
Sdl.
(2) और 8 (6) के परंतुक देखें ] .
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