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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 31st March, 2024 till 48 hours after the declaration of duly approved Audited Standalone as well as Consolidated Financial Results for the fourth quarter and financial year ended March, 31 2024 of the financial year 2023-2024, 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 ended March, 31 2024 shall be intimated separately.
27-03-2024
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Providing Of Corporate Guarantee On Behalf Of A Subsidiary Company

 Pursuant to Regulation 30 read with clause 11 of Para B of Part A of Schedule III to the SEBI Listing Regulations and SEBI Circular Nos. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we enclose herewith details of Corporate Guarantee given by the Company in favour of lender of its subsidiary, as per Annexure-A of this letter.
05-03-2024

Media Matrix Standalone December 2023 Net Sales at Rs 0.78 crore, down 22.45% Y-o-Y
16-02-2024
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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 third Quarter and nine month ended December 31, 2023, published on Thursday, February 15, 2024, 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 14, 2024 and were submitted to the Stock Exchanges on the same day.
15-02-2024
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Standalone And Consolidated Un-Audited Financial Results For The 3Rd Quarter And Nine Months Ended 31St December, 2023

 Standalone and Consolidated Un-audited Financial Results for the 3rd quarter and nine months ended 31st December, 2023 which have been reviewed by the Audit Committee, in accordance with Regulation 33 of the SEBI Listing Regulations. The Statutory Auditors of the Company have carried out a Limited Review of the aforesaid results. A copy of above results along with Limited Review Reports are enclosed herewith. In terms of Regulation 47 of the SEBI Listing Regulations, Financial Results for the 3rd quarter and nine months ended 31st December, 2023 shall be published in the newspapers. In terms of Regulation 46 of the SEBI Listing Regulations, Financial Results will also be available on the website of the Company at www.mmwlindia.com.
14-02-2024
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Disclosures Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 Appointment of M/s MZ & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2024-25
14-02-2024
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Board Meeting Outcome for Appointment Of M/S MZ & Associates, Practicing Company Secretaries As The Secretarial Auditor Of The Company For The Financial Year 2024-25

 Appointment of M/s MZ & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2024-25
14-02-2024
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Standalone And Consolidated Un-Audited Financial Results For The 3Rd Quarter And Nine Months Ended 31St December, 2023

 Standalone and Consolidated Un-audited Financial Results for the 3rd quarter and nine months ended 31st December, 2023 which have been reviewed by the Audit Committee, in accordance with Regulation 33 of the SEBI Listing Regulations. The Statutory Auditors of the Company have carried out a Limited Review of the aforesaid results. A copy of above results along with Limited Review Reports are enclosed herewith. In terms of Regulation 47 of the SEBI Listing Regulations, Financial Results for the 3rd quarter and nine months ended 31st December, 2023 shall be published in the newspapers. In terms of Regulation 46 of the SEBI Listing Regulations, Financial Results will also be available on the website of the Company at www.mmwlindia.com.
14-02-2024
Bigul

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

 Further, in continuation to our earlier intimation dated December 27, 2023, 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, 2023, and the same shall re-open on February 17, 2024.
05-02-2024
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Board Meeting Intimation for Notice Of Board Meeting-Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve inter-alia, the Unaudited Standalone as well as Consolidated Financial Results of the Company for the third quarter and nine month ended 31st December, 2023 of the Financial Year 2023-24.
05-02-2024
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