MEDIA MATRIX WORLDWIDE LTD. - 512267 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Gurvinder Singh MongaDesignation :- Company Secretary and Compliance Officer 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 31st March, 2022 till 48 hours after the declaration of duly approved Audited Standalone as well as Consolidated Financial Results for the fourth quarter and financial year ending March, 31 2022 of the financial year 2021-2022, by the Board of Directors of the Company. The date of Board Meeting for considering the Audited Standalone as well as Consolidated Financial Results for the fourth quarter and financial year ending March, 31 2022 shall be intimated separately. This is for your information and records purpose. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Intimation To Shareholders Holding Shares In Physical Mode For Furnishing PAN, KYC And Nomination Details
Pursuant to Regulation 30 and Part A of Schedule III of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the letter sent to the shareholders holding shares in physical mode in compliance with the SEBI Circular No. SEBI/ HO/MIRSD/ MIRSD RTAMB/ P/ CIR/ 2021/ 655 dated November 3, 2021 read with Circular No. SEBI/HO/MIRSD/ MIRSD_RTAMB/P/ CIR/2021/687 dated 14th December, 2021 ("Circulars"). The Company vide its letter dated 28th February, 2022 has informed to all the shareholders of the Company holding equity shares in physical mode to furnish their PAN, KYC and nomination details to the Registrars and share Transfer Agent of the Company i.e. Link Intime India Private Limited.
MEDIA MATRIX WORLDWIDE LTD. - 512267 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 3rd Quarter and nine month ended December 31, 2021, published on Thursday, February 10, 2021, 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 February 09, 2021 and were submitted to the Stock Exchanges on the same day. This is for your information and records. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Board Meeting Outcome for Disclosures Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors in its meeting held on 9th February, 2022 has also approved the appointment of MZ & Associate, Practising Company Secretaries as Secretarial Auditor of the Company for the financial year 2021-22. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Standalone And Consolidated Un-Audited Financial Results For The 3Rd Quarter And Nine Month Ended 31St December, 2021
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held on 9th February, 2022 has considered and approved Standalone and Consolidated Un-audited Financial Results for the 3rd quarter and nine month ended 31st December, 2021 which have been reviewed by the Audit Committee. The Statutory Auditors of the Company have carried out a Limited Review of the above results. A Copy of above results along with Limited Review report is enclosed herewith. In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, Financial Results for the 3rd quarter and nine month ended 31st December, 2021 shall be published in the newspaper and on the website of the Company at www.mmwlindia.com. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Closure of Trading Window
Further, in continuation to our earlier intimation dated December 29, 2021, 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. December 31, 2021, and the same shall re-open on February 12, 2022. 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 3Rd Quarter And Nine Month Ended 31St December, 2021.
MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,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 Wednesday, the 9th day of February, 2022 to consider and approve; inter-alia, the Unaudited Standalone as well as Consolidated Financial Results of the Company for the 3rd quarter and nine month ended 31st December, 2021. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Shareholding for the Period Ended December 31, 2021
Media Matrix Worldwide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here