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 on 5th September, 2021 in the following newspapers:- Hindustan Times - English Pudhari - Marathi You are requested to take the above information on records. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Media Matrix Worldwide Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. 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 Unaudited Standalone and Consolidated Financial Results of the Company for the first Quarter ended June 30, 2021, published today, i.e., on Saturday, August 14, 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 August 23, 2021 and were submitted to the Stock Exchanges on the same day. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
2. Pursuant to the provisions of Section 139 of the Companies Act, 2013, as amended, and rules framed thereunder, the Company is required to rotate its Statutory Auditors in the next 36th Annual General Meeting (AGM). M/s Khandelwal Jain & Co., Chartered Accountants are the present Statutory Auditor of the Company whose term of appointment will come to end with conclusion of 36th AGM. In view of above, the Board of Directors at its meeting held today i.e., 13th August, 2021, on the recommendations of Audit Committee and subject to the approval of the shareholders at the 36th Annual General Meeting appointed M/s S G N & CO, Chartered Accountants (Firm registration number 134565W) as the Statutory Auditors of the Company, for a period of five years from the financial year 2021-2022 to 2025-2026 to hold office, from the conclusion of the 36th AGM until the conclusion of the 41st AGM. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Board Meeting Outcome for Outcome Of Board Meeting
3. Convening of the 36th Annual General Meeting (e-AGM) of the Company on Thursday, the 30th day of September, 2021 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 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 (the "SEBI Circular"). MEDIA MATRIX WORLDWIDE LTD. - 512267 - Standalone And Consolidated Un-Audited Financial Results For The First Quarter Ended 30Th June, 2021
1. Approved Standalone and Consolidated Un-audited Financial Results for the first quarter ended 30th June, 2021 which have also been reviewed by the Audit Committee. Arrangements have also been made to publish the aforesaid Financial Results in the Newspapers, and website of the Company at www.mmwlindia.com 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'. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Closure of Trading Window
Further, in continuation to our earlier intimation dated June 30, 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. July 01, 2021, and the same shall re-open on August 16, 2021. 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, 2021.
MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 Friday, the 13th day of August, 2021 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, 2021. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Shareholding for the Period Ended June 30, 2021
Media Matrix Worldwide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
