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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Disclosure Of Related Party Transactions For The Half Year And Financial Year Ended 31St March, 2021 On A Consolidated Basis

 In terms of Regulations 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the disclosure of Related Party Transactions for the period from 1st October, 2020 to 31st March, 2021 and Balances as at 31st March, 2021 on consolidated basis in the format specified in relevant accounting standards. 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.
20-07-2021
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Statement Of Investor Complaints For The Quarter Ended June 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
19-07-2021
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached Compliance Certificate (RTA & Compliance Officer) pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2021. This is for your information and records please.
15-07-2021
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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 July, 2021 till 48 hours after the declaration of duly approved Unaudited Standalone as well as Consolidated Financial Results for the first quarter ended June, 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 First quarter ended June, 30 2021 shall be intimated separately. This is for your information and records purpose.
30-06-2021
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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 Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and financial year ended March 31, 2021, published today, i.e., on Wednesday, June 23, 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 Audited Standalone and Consolidated Financial Results, had been considered and approved by the Board of Directors of the Company, at its meeting held on June 22, 2021 and were submitted to the Stock Exchanges on the same day. This is for your information and records.
23-06-2021
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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, 2021, issued by M/s MZ & Associates, Practising Company Secretaries & Secretarial Auditor of the Company.
22-06-2021
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Media Matrix Worldwide Ltd - 512267 - Reconstitution Of The Composition Of Risk Management Committee Of The Board Of Directors W.E.F. 22Nd June, 2021

 2. The Board of Directors at their meeting held on 22nd June, 2021 has also reconstituted the composition of Risk Management Committee of the Board of Directors w.e.f. 22nd June, 2021 as per details given hereunder: S.No. Name of the Member Category Status 1 Smt. Mansi Gupta Independent Director Chairman 2 Shri Aasheesh Verma Independent Director Member 3 Shri Sunil Batra Non-Executive Director Member
22-06-2021
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Media Matrix Worldwide Ltd - 512267 - Standalone As Well As Consolidated Audited Financial Results For The 4Th Quarter And Financial Year Ended 31St March, 2021

 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 22nd June, 2021: a. Standalone as well as Consolidated Audited Financial Results for the 4th quarter and financial year ended 31st March, 2021, along with Cash Flow Statement, for the financial year ended March 31, 2021, 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 2020-21.
22-06-2021
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Media Matrix Worldwide Ltd - 512267 - Closure of Trading Window

 Further, in continuation to our earlier intimation dated March 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. April 01, 2021, and the same shall re-open on June 25, 2021.
09-06-2021
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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, 2021

 MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, 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, 2021.
09-06-2021
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