MEDIA MATRIX WORLDWIDE LTD. - 512267 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 - Announcement under Regulation 30 (LODR)-Meeting Updates
Please find enclose herewith the Transcript of the 35th Annual General Meeting of the Members of Media Matrix Worldwide Limited held on Wednesday, 30th September, 2020 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 - 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 35thAnnual General Meeting held on Wednesday, 30th September, 2020 at 11:00 A.M. and Consolidated Scrutinizer's Report on Remote e-Voting and e-Voting conducted at 35th AGM, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies(Management and Administration) Amended Rules, 2015. This is for your information and record purpose. 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-Outcome of AGM
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 35th Annual General Meeting of the Company held on Wednesday, September 30, 2020 at 11:00 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') is enclosed as "Annexure A". You are requested to take the same on your records. 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, 2020 till 48 hours after the declaration of duly approved Standalone as well as Consolidated unaudited Financial Results for the second quarter and half year ended September, 30 2020, by the Board of Directors of the Company. The date of Board Meeting for considering the Standalone as well as Consolidated unaudited Financial Results for the second quarter and half year ended September, 30 2020 shall be intimated separately. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Publication Of Newspaper Advertisement Specifying, Inter-Alia, Notice Of The 35Th Annual General Meeting, Voting Through Electronic Mode, Book Closure Period, Cut-Off Date.
With reference to the above cited subject, we hereby submit the copies of the Public Notice by way of Advertisement in Newspapers, published today, i.e., on Wednesday, September 09, 2020, in the following newspapers: 1. Hindustan Times (Mumbai) - English 2. Pudhari (Mumbai) - Marathi MEDIA MATRIX WORLDWIDE LTD. - 512267 - Regulation 30 And 47 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With The General Circular No. 20/2020 Dated May 05, 2020 Issued By The Ministry Of Corporate Affairs
With reference to the above cited subject, we hereby submit the copies of the Public Notice by way of Advertisement in Newspapers published i.e., on September 08, 2020, in the following newspapers:- 1. Hindustan Times (Mumbai) - English 2. Pudhari (Mumbai) - Marathi You are requested to take the above information on records. 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 2019-20, including Notice of the 35" Annual General Meeting ("AGM") of the members of the Company, scheduled to be held on Wednesday, the 30th day of September, 2020 at 11:00 A.M. (1ST) through Video Conferencing/ Other Audio Visual Means ("VC''/'OAVM''") Facility. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Outcome The Board Meeting Held On 5Th September, 2020
1. Approved Standalone and Consolidated Un-audited Financial Results for the first quarter ended 30th June, 2020 which have also been reviewed by the Audit Committee. Arrangements have also been made to publish the aforesaid Financial Results in the Newspapers. 2. Convening of the 35th Annual General Meeting (e-AGM) of the Company on Wednesday, the 30th day of September, 2020 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 and General Circular No. 20/2020 dated May 05, 2020, 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 (the "SEBI Circular").