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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Board Meeting Intimation for Notice Of Board Meeting-Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, the 14th day of November, 2022 to consider and approve; inter-alia, the Unaudited Standalone as well as Consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2022.
03-11-2022
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Transcript Of 37Th Annual General Meeting Of The Members Of Media Matrix Worldwide Limited Held On 29Th September, 2022.

 Please find enclose herewith the Transcript of the 37th Annual General Meeting of the Members of Media Matrix Worldwide Limited held on Thursday, 29th September, 2022 at 11:00 A.M. through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). The Transcript is also being made available on the Company''s website.
31-10-2022
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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 30th September, 2022. This is for your information and records please.
14-10-2022
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Intimation Of Change In The Registered Office Of The Company Within The Local Limits Of City Where The Registered Office Of The Company Is Presently Situated

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company vide resolution passed by circulation dated October 10, 2022 have accorded their consent to shift the registered office of the Company from G-2, Shreya House Premises Co.op. Society Ltd., Pareira Hill Road, off Andheri-Kurla Road, Opp. Gurunanak Petrol Pump, Andheri (East), Mumbai - 400099 to A/308, Dynasty Business Park CHS Ltd, A K Road, Opp. Sangam Cinema, NR Kohinoor Hotel, Andheri (East), Mumbai - 400059 with effect from 10th October, 2022.
10-10-2022
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the voting results of 37thAnnual General Meeting held on Thursday, 30th September, 2022 at 11:00 A.M. and Consolidated Scrutinizer's Report on Remote e-Voting and e-Voting conducted at 37th AGM, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies(Management and Administration) Amended Rules, 2015.
01-10-2022
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Part A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of the proceedings of the 37th Annual General Meeting of the Company held on Thursday, September 29, 2022 at 11:00 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') is enclosed as "Annexure A".
29-09-2022
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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 September, 2022 till 48 hours after the declaration of duly approved Unaudited Standalone as well as Consolidated Financial Results for the second quarter ended September 30, 2022 of the financial year 2022-2023, 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 second quarter ended September, 30 2022 shall be intimated separately. This is for your information and records purpose.
29-09-2022
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above cited subject, we hereby submit the copies of the Public Notice by way of Advertisement in Newspapers published today 8th September, 2022 specifying, inter-alia:- Notice of the 37th AGM of the members of the Company, scheduled to be held on Thursday, the 29th day of September, 2022 at 11:00 A.M. (1ST) through Video Conferencing/ Other Audio Visual Means ("VC" / "OAVM") Facility; Facility of voting through electronic mode ("Remote e-Voting / e-Voting during AGM") on business items to be transacted at the 37th AGM & voting period; Book Closure period for the purpose of AGM; Cut-off date for determining the eligibility for remote e-Voting / e-Voting during the AGM; Intimation of completion of Dispatch of the Annual Report for the financial year 2021-22, including Notice of the 37th AGM to the shareholders of the Company. The Public Notice has been published in following newspapers:- Hindustan Times - English Pudhari - Marathi
08-09-2022
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Reg. 34 (1) Annual Report.

 In terms of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI Listing Regulations, we hereby submit a copy of the Annual Report of the Company for the financial year 2021-22, including Notice of the 37th Annual General Meeting ("AGM") of the members of the Company, scheduled to be held on Thursday, the 29th day of September, 2022 at 11:00 A.M. (1ST) through Video Conferencing/ Other Audio Visual Means ("VC"/ "OAVM") Facility. The same are also available on the website of the Company at http://www.mmwlindia.com. Please note that the Notice of the 37th AGM along with the Annual Report for the financial year 2021- 22, has been sent to the eligible shareholders of the Company, only through electronic mode on the e-mail IDs registered with the Depositories/ Depository Participants/ Company/ RTA and will also be disseminated on the websites of the Company and the Stock Exchange i.e. the BSE Limited (BSE).
07-09-2022
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, With reference to the above cited subject, we hereby submit the copies of the Public Notice by way of Advertisement in Newspapers published on 4th September, 2022 in the following newspapers:- Hindustan Times - English Pudhari - Marathi You are requested to take the above information on records. Thanking you,
05-09-2022
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