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
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 4th Quarter and Financial year ended March 31, 2022, published on Saturday, May 28, 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 Audited Standalone and Consolidated Financial Results, had been considered and approved by the Board of Directors of the Company, at its meeting held on May 27, 2022 and were submitted to the Stock Exchanges on the same day. This is for your information and records.
30-05-2022
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, 2022, issued by M/s MZ & Associates, Practising Company Secretaries & Secretarial Auditor of the Company. This is for your information and record please.
27-05-2022
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Standalone As Well As Consolidated Audited Financial Results For The 4Th Quarter And Financial Year Ended 31St March, 2022

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 its meeting held on 27th May, 2022: a. Standalone as well as Consolidated Audited Financial Results for the 4th quarter and financial year ended 31st March, 2022, along with Cash Flow Statement, for the financial year ended March 31, 2022, both on Standalone and Consolidated basis and the Statement of Assets & Liabilities of the Company, 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 2021-22.
27-05-2022
Bigul

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

Further, in continuation to our earlier intimation dated March 30, 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. April 01, 2022, and the same shall re-open on May 30, 2022.
19-05-2022
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, 2022.

MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,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, 2022.
19-05-2022
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 half year and year ended 31st March, 2022. This is for your information and records please.
15-04-2022
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Compliance Certificate (RTA & Compliance Officer) Pursuant To Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year And Financial Ended 31St March, 2022

Please find attached Compliance Certificate (RTA & Compliance Officer) pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year and financial ended 31st March, 2022. This is for your information and records please.
12-04-2022
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 31st March, 2022. This is for your information and records please.
12-04-2022
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