Cyberscape Multimedia: Outcome Of Board Meeting Held On August 13 2019 Pursuant To The Provisions Of Regulation 33 Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015 Regarding Approval Of Unaudited Financial Results For The First Quarter Ended June 30 2019 Along With The Limited Review Report Of The Statutory Auditors Thereon And Schedule Of 23Rd Annual General Meeting

This is to inform you pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Board of Directors of the Company at its meeting held today has taken the following decisions:
1) Considered and approved the Unaudited Financial Results for the First Quarter ended June 30 2019 alongwith the Limited Review Report (LRR) of the statutory auditors thereon. A copy of the aforesaid Unaudited Financial Results along with the Limited Review Report from the Auditors thereon are attached.
2) Fixed the 23rd Annual General Meeting of the Shareholders of the Company to be held at 11.00 AM on Monday the September 30 2019 at the Registered Office of the Company;
3) The Register of Members and Share Transfer books of the Company will remain closed from Monday September 23 2019 to Monday September 30 2019 (both days inclusive) for the purpose of 23rd Annual General Meeting.