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Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Closure of Trading Window

 This is to inform you that in compliance of the provision of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons" ("the Code"), the trading window for dealing in the securities of the Company for all the Designated Persons including Insiders, as per the Code shall remain closed from 30th June, 2024 till 48 hours after the declaration of duly approved Unaudited Standalone as well as Consolidated Financial Results for the first quarter ended June, 30 2024 of the financial year 2024-2025, by the Board of Directors of the Company. The date of Board Meeting for considering the Unaudited Standalone as well as Consolidated Financial Results for the first quarter ended June, 30 2024 shall be intimated separately.
27-06-2024
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report for the financial year ended March 31, 2024, issued by M/s MZ & Associates, Practising Company Secretaries & Secretarial Auditor of the Company.
27-05-2024
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 of the SEBI Listing Regulations, we hereby submit the copies of the extracts of the Audited Standalone and Consolidated Financial Results of the Company for the fourth Quarter and financial year ended March 31, 2024, published on Saturday, May 25, 2024, in the following newspapers, as per the requirements of Regulation 47 of the SEBI Listing Regulations: Hindustan Times - English Pudhari - Marathi
27-05-2024
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Board Meeting Outcome for Appointment Of MZ & Associates, Practising Company Secretaries As Secretarial Auditor

 The Board of Directors in its meeting held on 24th May, 2024 has also approved the appointment of MZ & Associates, Practising Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-25.
24-05-2024
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Standalone As Well As Consolidated Audited Financial Results For The 4Th Quarter And Financial Year Ended 31St March, 2024

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), we are enclosing herewith the following documents which have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on 24th May, 2024: a. Standalone as well as Consolidated Audited Financial Results for the 4th quarter and financial year ended 31st March, 2024, along with Statement of Assets and Liabilities and Cash Flow Statement, for the financial year ended March 31, 2024, both on Standalone and Consolidated basis, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Auditors' Report thereon. b. A Declaration on Auditors' Report with Unmodified opinion for Standalone as well as Consolidated Financial Results for the financial year ended 2023-24.
24-05-2024
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Closure of Trading Window

 Further, in continuation to our earlier intimation dated March 27, 2024, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons", the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, had already been closed w.e.f. March 31, 2024, and the same shall re-open on May 27, 2024.
15-05-2024
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Board Meeting Intimation for To Consider And Approve; Inter-Alia, The Annual Audited Standalone As Well As Consolidated Financial Results Of The Company For The 4Th Quarter And Financial Year Ended 31St March, 2024

 MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve to consider and approve; inter-alia, the Annual Audited Standalone as well as Consolidated Financial Results of the Company for the 4th quarter and financial year ended 31st March, 2024
15-05-2024
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 Please find attached Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024. This is for your information and records please.
12-04-2024
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Financial Ended 31St March, 2024.

 Please find attached Compliance Certificate (RTA & Compliance Officer) pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the financial ended 31st March, 2024.
05-04-2024
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024.
05-04-2024
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