Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is further to our submission of Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Intimation was inadvertently submitted with physical signatures on it. However, the Stock exchanges considering the advantage of using digital signature certifications for authentication of documents/filings, has made it mandatory to use digital signature certification on the announcements effective September 01, 2022. In view of above, we hereby re-submit the said Intimation dated September 01, 2022 after affixing digital signature.
05-09-2022
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Nomination and Remuneration Committee and the Board of Directors of the Company vide their respective circular resolutions passed on 31st August, 2022 have approved the appointment of Shri Chhattar Kumar Goushal (DIN: 01187644) as Non-Executive Director on the Board of the Company subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. Shri Chhattar Kumar Goushal will complete his second term of Independent Director at the ensuing Annual General Meeting to be held on 29th September, 2022 and cease to be independent Director of the Company. However, considering his vast experience and knowledge the Board on recommendation of Nomination and Remuneration Committee decided to appoint him as Non-Executive Director of the Company from the conclusion of ensuing AGM to be held on 29th September.
01-09-2022
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Regulation 30 And 47 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The "SEBI Listing Regulations").

 Dear Sir/Madam, In terms of Regulation 30 of the SEBI Listing Regulations, we hereby submit the copies of the extracts of the Unaudited Standalone and Consolidated Financial Results of the Company for the first Quarter year ended June 30, 2022, published on Wednesday, August 10, 2022, in the following newspapers, as per the requirements of Regulation 47 of the SEBI Listing Regulations: Hindustan Times - English Pudhari - Marathi It may be noted that the aforesaid Unaudited Standalone and Consolidated Financial Results, had been considered and approved by the Board of Directors of the Company, at its meeting held on August 09, 2022 and were submitted to the Stock Exchanges on the same day. This is for your information and records.
10-08-2022
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Board Meeting Outcome for Convening Of The 37Th Annual General Meeting (E-AGM) Of The Company On Thursday, The 29Th Day Of September, 2022 At 11:00 A.M. Through Video Conferencing/ Other Audio Visual Means ("VC"/"OAVM")

 2. Convening of the 37th Annual General Meeting (e-AGM) of the Company on Thursday, the 29th day of September, 2022 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means ("VC"/"OAVM") Facility, in compliance of General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17 /2020 dated April 13, 2020, General Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated 13th January, 2021, Circular No. 19/2021 dated 8th December, 2021 and Circular No. 21/2021 dated 14th December, 2021 followed by Circular No. 02/2022 dated 5th May, 2022 issued by the Ministry of Corporate Affairs (collectively referred to as ''MCA Circulars'') and the Securities and Exchange Board of India vide its circular no. SEBI/HO/CFD/CMDl/CIR/P /2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 (the "SEBI Circulars").
09-08-2022
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Approved Standalone And Consolidated Un-Audited Financial Results For The First Quarter Ended 30Th June, 2022, For The Financial Year 2022-23

 This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e., on 9th August, 2022, has inter-alia taken the following decisions: 1. Approved Standalone and Consolidated Un-audited Financial Results for the first quarter ended 30th June, 2022, for the Financial Year 2022-23, which have also been reviewed by the Audit Committee. Arrangements have also been made to publish the aforesaid Financial Results in the Newspapers. The Statutory Auditors of the Company have carried out a Limited Review of the aforesaid Financial Results. A copy of aforesaid Financial Results along with Limited Review Report is enclosed herewith as Annexure 'A'.
09-08-2022
Bigul

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

 Further, in continuation to our earlier intimation dated June 29, 2022, 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. June 30, 2022, and the same shall re-open on August 12, 2022.
01-08-2022
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Board Meeting Intimation for To Consider And Approve; Inter-Alia, The Unaudited Standalone As Well As Consolidated Financial Results Of The Company For The First Quarter Ended 30Th June, 2022.

 MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,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 Tuesday, the 9th day of August, 2022 to consider and approve; inter-alia, the Unaudited Standalone as well as Consolidated Financial Results of the Company for the first quarter ended 30th June, 2022.
01-08-2022
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 30th June, 2022.
13-07-2022
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, 2022 till 48 hours after the declaration of duly approved Unaudited Standalone as well as Consolidated Financial Results for the first quarter ended June, 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 first quarter ended June, 30 2022 shall be intimated separately. This is for your information and records purpose.
29-06-2022
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022

 Dear Sir/Mam, In terms of Regulations 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMDl/CIR/P/2021/662 dated November 22, 2021, we are submitting herewith the disclosures of Related Party Transactions for the half year ended 31st March, 2022, in the format specified by Securities and Exchange Board of India. Please note that aforesaid details of related party transactions will also be available on the Company's website at www.mmwlindia.com This is for your information and record please.
10-06-2022
Next Page
Close

Let's Open Free Demat Account