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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 34thAnnual General Meeting held on Monday, 30th September, 2019 at 09:30 a.m. and Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies(Management and Administration) Rules, 2014. This is for your information and record purpose.
01-10-2019
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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 October, 2019 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 2019, by the Board of Directors of the Company. The date of proposed Board Meeting for considering the Standalone as well as Consolidated Unaudited Financial Results for the second quarter and half year ended September, 30 2019, shall be informed in the due course. This is for your information and record purpose.
30-09-2019
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Media Matrix Worldwide Ltd - 512267 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 34th Annual General Meeting (AGM) of Media Matrix Worldwide Limited was held on 30th September, 2019 at Flat No 155, 15th Floor, Mittal Court, A Wing, Nariman Point, Mumbai- 400021. As per requirement of Regulations 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 34th AGM of the Company are enclosed herewith as Annexure I. The 34th Annual General Meeting (AGM) of Media Matrix Worldwide Limited was held on 30th September, 2019 at Flat No 155, 15th Floor, Mittal Court, A Wing, Nariman Point, Mumbai- 400021. As per requirement of Regulations 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 34th AGM of the Company are enclosed herewith as Annexure I.
30-09-2019
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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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the Annual Report of the Company for the financial year 2018-19, including Notice of 34th Annual General Meeting ('AGM') of the members of the Company, schedule to be held on Monday, the 30th day of September, 2019 at 9:30 A.M. at the Flat No. 155, 15th Floor, Mittal Court, A Wing, Nariman Point, Mumbai-400021. The same are also available on the website of the Company at http://www.mmwlindia.com Please note that the Notice of the 34th AGM along with the Annual Report for the financial year 2018-19 are being dispatched to the Shareholders of the Company.
05-09-2019
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Media Matrix Worldwide Ltd - 512267 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Media Matrix Worldwide Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2019 to September 30, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
30-08-2019
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Media Matrix Worldwide Ltd - 512267 - 34Th Annual General Meeting (AGM) Of The Company On Monday, The 30Th Day Of September, 2019 At 09:30 A.M. At Flat No. 155, 15Th Floor, Mittal Court, A Wing, Nariman Point, Mumbai-400021

 2. Decided to convene the 34th Annual General Meeting (AGM) of the Company on Monday, the 30th day of September, 2019 at 09:30 A.M. at Flat No. 155, 15th Floor, Mittal Court, A Wing, Nariman Point, Mumbai-400021.
29-08-2019
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Media Matrix Worldwide Ltd - 512267 - Outcome of Board Meeting

 3. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and share transfer books of the Company will remain closed from Wednesday, 25th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of AGM. 4. Decided to provide remote e-voting facility to the shareholders to exercise their Right to vote at the 34th Annual General Meeting and in this regard:- a) Fixed Monday, 23rd September, 2019 as the 'cut off' date for the purpose of offering remote e-Voting facility to the shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of resolution set out in the AGM Notice. b) Fixed the dates for commencement and closure of e-Voting period as follows : i. Commencement date :- 9:00 A.M. on Friday, 27th September, 2019 ii. Closing date :- 5:00 P.M. on Sunday, 29th September, 2019
29-08-2019
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Media Matrix Worldwide Ltd - 512267 - Standalone And Consolidated Un-Audited Financial Results For The First Quarter Ended 30Th June, 2019

 1. Approved Standalone and Consolidated Un-audited Financial Results for the first quarter ended 30th June, 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 as Annexure 'A'.
29-08-2019
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Media Matrix Worldwide Ltd - 512267 - Closure of Trading Window

 Further, in continuation to our earlier intimation dated June 28, 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. July 01, 2019, and the same shall re-open on September 2, 2019.
21-08-2019
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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 First Quarter Ended 30Th June, 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 29/08/2019 ,inter alia, to consider and approve the unaudited Standalone as well as Consolidated Financial Results of the Company for the first quarter ended 30th June, 2019 of the financial year 2019-20.
21-08-2019
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