Annual report for Media Matrix Worldwide Ltd. for FY-2020
24-05-2020
MEDIA MATRIX WORLDWIDE LTD. - 512267 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Nomination and Remuneration Committee and the Board of Directors at their respective meetings held today, has also approved the re-appointment of Shri Sandeep Jairath (DIN: 05300460) as Whole-time Director, a Key Managerial Personnel of the Company with effect from 25th May, 2020 for a period of 3 years pursuant to Section 196, 197 read with Schedule V to the Companies Act, 2013 (the 'Act') subject to the approval of Shareholders of the Company at the ensuing Annual General Meeting of the Company.23-05-2020
MEDIA MATRIX WORLDWIDE LTD. - 512267 - Standalone As Well As Consolidated Annual Audited Financial Results For The Fourth Quarter And Financial Year Ended 31St March, 2020
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 23rd May, 2020: a. Standalone as well as Consolidated Annual Audited Financial Results for the fourth quarter and financial year ended 31st March, 2020, along with Auditors Reports thereon. b. A Declaration on Auditors' Report with Unmodified opinion for Standalone as well as Consolidated Financial Results for the financial year ended 2019-20.23-05-2020
MEDIA MATRIX WORLDWIDE LTD. - 512267 - Closure of Trading Window
Further, in continuation to our earlier intimation dated March 30, 2020, 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, 2020, and the same shall re-open on May 26, 2020.18-05-2020
MEDIA MATRIX WORLDWIDE LTD. - 512267 - Board Meeting Intimation for The Annual Audited Standalone As Well As Consolidated Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March, 2020.
MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2020 ,inter alia, to consider and approve the Annual Audited Standalone as well as Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2020.18-05-2020
MEDIA MATRIX WORLDWIDE LTD. - 512267 - Shareholding for the Period Ended March 31, 2020
Media Matrix Worldwide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here13-05-2020
MEDIA MATRIX WORLDWIDE LTD. - 512267 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Please find attached Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2020.08-05-2020
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 31st March, 2020.26-04-2020
MEDIA MATRIX WORLDWIDE LTD. - 512267 - Compliance Certificate (RTA & Compliance Officer) Pursuant To Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2020
Please find attached Compliance Certificate (RTA & Compliance Officer) pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2020.26-04-2020
MEDIA MATRIX WORLDWIDE LTD. - 512267 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer26-04-2020