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Media Matrix Worldwide Ltd - 512267 - Board Meeting Intimation for Notice Is Hereby Given Pursuant To Regulations 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 That A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, The 13Th Day Of February, 2019 At Plot No. 38, Ivth Floor, Sector 32, Gurgaon-122001 To Consider And Approve; Inter-Alia, The Unaudited Standalone As Well As Consolidated Financial Results Of The Company For The Third Quarter And Nine Month Ended 31St December, 2018.

 MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, the 13th day of February, 2019 at Plot No. 38, IVth Floor, Sector 32, Gurgaon-122001 to consider and approve; inter-alia, the Unaudited Standalone as well as Consolidated Financial Results of the Company for the third quarter and nine month ended 31st December, 2018.
05-02-2019
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Media Matrix Worldwide Ltd - 512267 - Shareholding for the Period Ended December 31, 2018

 Media Matrix Worldwide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
19-01-2019
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Media Matrix Worldwide Ltd - 512267 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
18-01-2019
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Outcome of Board Meeting

 2. Reconstituted Nomination and Remuneration Committee as per detail mentioned below: Sr. No. Name of the Director Category Status 1 Shri Aasheesh Verma Independent Director Chairman 2 Shri Suresh Bohra Independent Director Member 3 Shri Chhattar Kumar Goushal Independent Director Member 4 Smt. Bela Banerjee Non-Executive Director Member
14-11-2018
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Standalone And Consolidated Un-Audited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2018

 Approved Standalone and Consolidated Un-audited Financial Results for the second quarter and half year ended 30th September, 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.
14-11-2018
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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 7th November, 2018 to 18th November, 2018 (both days inclusive) in connection with the above announcements. The trading window will reopen on 19th November, 2018.
05-11-2018
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Board Meeting Intimation for Notice Is Hereby Given Pursuant To Regulations 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 That A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, The 14Th Day Of November, 2018 At Plot No. 38, Ist Floor, Sector 32, Gurgaon 122001 To Consider And Approve; Inter-Alia, The Unaudited Standalone As Well As Consolidated Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2018.

 MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve inter-alia, the Unaudited Standalone as well as Consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2018.
05-11-2018
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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 year ended 30th September, 2018. This is for your information and records please.
29-10-2018
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Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Six Month Ended 30Th September, 2018

 Please find attached Compliance Certificate (RTA & Compliance Officer) pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the six month ended 30th September, 2018
19-10-2018
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Shareholding for the Period Ended September 30, 2018

 Media Matrix Worldwide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
19-10-2018
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