MEDIA MATRIX WORLDWIDE LTD. - 512267 - Announcement under Regulation 30 (LODR)-Meeting Updates
Please find enclose herewith the Transcript of the 36th Annual General Meeting of the Members of Media Matrix Worldwide Limited held on Thursday, 30th September, 2021 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. Media Matrix Worldwide Ltd - 512267 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 - 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, 2021. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Media Matrix Worldwide Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 36th Annual General Meeting held on Thursday, 30th September, 2021 at 11:00 A.M. and Consolidated Scrutinizer's Report on Remote e-Voting and e-Voting conducted at 36th AGM, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies(Management and Administration) Amended Rules, 2015. 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 1st October, 2021 till 48 hours after the declaration of duly approved Unaudited Standalone as well as Consolidated Financial Results for the second quarter and half year ended September, 30 2021 of the financial year 2021-2022, 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 and half year ended September, 30 2021 shall be intimated separately. This is for your information and records purpose. Media Matrix Worldwide Ltd - 512267 - Proceedings Of 36Th Annual General Meeting Of Media Matrix Worldwide Limited (MMWL) Held On 30Th September, 2021
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 36th Annual General Meeting of the Company held on Thursday, September 30, 2021 at 11:00 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') is enclosed as "Annexure A". 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 9th September, 2021 in following newspapers:- Hindustan Times - English Pudhari - Marathi MEDIA MATRIX WORLDWIDE LTD. - 512267 - Notice Of 36Th Annual General Meeting Of The Media Matrix Worldwide Limited
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 2020-21, including Notice of the 36th Annual General Meeting ("AGM") of the members of the Company, scheduled to be held on Thursday, the 30th day of September, 2021 at 11:00 A.M. (1ST) through Video Conferencing/ Other Audio Visual Means ("VC"/ "OAVM") Facility. 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 2020-21, including Notice of the 36th Annual General Meeting ("AGM") of the members of the Company, scheduled to be held on Thursday, the 30th day of September, 2021 at 11:00 A.M. (1ST) through Video Conferencing/ Other Audio Visual Means ("VC"/ "OAVM") Facility.