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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 April, 2020 till 48 hours after the declaration of duly approved Standalone as well as Consolidated Audited Financial Results for the fourth quarter and financial year ended March, 31 2020, by the Board of Directors of the Company. The date of Board Meeting for considering the Standalone as well as Consolidated Audited Financial Results for the fourth quarter and financial year ended March, 31 2020 shall be intimated separately.
30-03-2020
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Nomination and Remuneration Committee and the Board of Directors of the Company vide their respective circular resolutions passed on 27th March, 2020 have approved the appointment of Smt. Mansi Gupta (DIN: 07383271) as an Additional Director in the category of Independent Women Director on the Board of the Company for a period of 3 (three) years w.e.f. 27th March, 2020 to 26th March, 2023, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting.
27-03-2020
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Nomination and Remuneration Committee and the Board of Directors of the Company vide their respective circular resolutions passed on 27th March, 2020 have approved the appointment of Smt. Mansi Gupta (DIN: 07383271) as an Additional Director in the category of Independent Women Director on the Board of the Company for a period of 3 (three) years w.e.f. 27th March, 2020 to 26th March, 2023, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting.
27-03-2020
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Approval Of Appointment Of MZ & Associate, Practising Company Secretaries As Secretarial Auditor Of The Company For The Financial Year 2019-20.

 The Board of Directors in its meeting held on 13th February, 2020 has also approved the appointment of MZ & Associate, Practising Company Secretaries as Secretarial Auditor of the Company for the Financial year 2019-20.
13-02-2020
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Standalone And Consolidated Un-Audited Financial Results For The Third Quarter And Nine Month Ended 31St December, 2019

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held on 13th February, 2020 has approved Standalone and Consolidated Un-audited Financial Results for the third quarter and nine month ended 31st December, 2019 which have been reviewed by the Audit Committee. Arrangements have also been made to publish the Financial Results in the Newspapers. The Statutory Auditors of the Company have carried out a Limited Review of the above results. A Copy of above results along with Limited Review report is enclosed herewith.
13-02-2020
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Closure of Trading Window

 Further, in continuation to our earlier intimation dated December 31, 2019, 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. January 01, 2020, and the same shall re-open on February 17, 2020.
03-02-2020
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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 Third Quarter Ended 31St December, 2019 Of The Financial Year 2019-20

 MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve inter-alia, the unaudited Standalone as well as Consolidated Financial Results of the Company for the third quarter ended 31st December, 2019 of the financial year 2019-20.
03-02-2020
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Media Matrix Worldwide Ltd - 512267 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
17-01-2020
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Shareholding for the Period Ended December 31, 2019

 Media Matrix Worldwide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
17-01-2020
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2019 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 for the half year ended 30th September, 2019 and Balances as at 30th September, 2019 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.
10-01-2020
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