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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Board Meeting Intimation for To Consider And Approve; Inter-Alia, The Annual Audited Standalone As Well As Consolidated Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March, 2019

 MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve to consider and approve; inter-alia, the Annual Audited Standalone as well as Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2019.
20-05-2019
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMEDIA MATRIX WORLDWIDE LTD. 2CININE200D01020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gurvinder Singh Monga Designation: Company Secretary EmailId: mmwl.corporate@gmail.com Name of the Chief Financial Officer: Sandeep Jairath Designation: Wholetime Director cum Chief Financial Officer EmailId: sandeep.jairath@mmwlindia.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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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 half and year ended 31st March, 2019.
26-04-2019
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Media Matrix Worldwide Ltd - 512267 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half And Year Ended 31St March, 2019

 Please find attached Compliance Certificate (RTA & Compliance Officer) pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half and year ended 31st March, 2019.
26-04-2019
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Shareholding for the Period Ended March 31, 2019

 Media Matrix Worldwide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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Media Matrix Worldwide Ltd - 512267 - Statement Of Investor Complaints For The Quarter Ended March 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
19-04-2019
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Media Matrix Worldwide Ltd - 512267 - Closure of Trading Window

 This is to inform you that pursuant to BSE Circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 and 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 3rd April, 2019 till 48 hours after the declaration of duly approved Standalone as well as Consolidated Annual Audited Financial Results for the fourth quarter and financial year ended 31st March, 2019 by the Board of Directors of the Company. The date of proposed Board Meeting for considering the Standalone as well as Consolidated Annual Audited Financial Results for the fourth quarter and financial year ended 31st March, 2019, shall be informed in the due course.
03-04-2019
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Media Matrix Worldwide Ltd - 512267 - SUBMISSION OF AMENDED CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

 This is to inform you that the Board of Directors of the Company has approved revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information under Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulations and amended vide SEBI (Prohibition of Insider Trading) Regulations (Amendment) Regulations 2018. A Copy of aforesaid code is enclosed herewith for your information and records.
01-04-2019
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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, 2018

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at its Meeting held on 13th February, 2019, has approved Standalone and Consolidated Un-audited Financial Results for the third quarter and nine month ended 31st December, 2018 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.
13-02-2019
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Media Matrix Worldwide Ltd - 512267 - Closure of Trading Window

 As per Clause 5 of the "Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of trading in securities by Insiders, the trading window will remain closed for specified persons covered under the Code from 6th February, 2019 to 17th February, 2019 (both days inclusive) in connection with the above announcements. The trading window will reopen on 18th February, 2019.
05-02-2019
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