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 here19-10-2018
19-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 Officer19-10-2018
Voting Results Of 33Rd Annual General Meeting
This is further to our earlier letter dated 29th September, 2018 for voting results and consolidated scrutiniser reports of 33rd Annual General Meeting and your email received by us on 4th October, 2018. As advised by you, we hereby submit the revised Voting results of 33rd Annual General Meeting wherein necessary changes i.e. from 'Special Resolution' to 'Ordinary Resolution' at Sr. No. 4 and 5 have been made.05-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Media Matrix Worldwide Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2018
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 33nd Annual General Meeting held on Saturday, 29th September, 2018 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, 2014.30-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
The 33rd Annual General Meeting (AGM) of Media Matrix Worldwide Limited was held on 29th September, 2018 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 33rd AGM of the Company are enclosed herewith as Annexure I.29-09-2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nextwave Communications Pvt Ltd07-09-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nextwave Communications Pvt Ltd07-09-2018
Notice Of Annual General Meeting Dated 29.09.2018
Please find attached Notice of 33rd Annual General Meeting of the Company scheduled to be held on 29th September, 2018. This is for your information and records please.05-09-2018
Divestment Of Entire Stake In Digivive Services Private Limited ('DSPL'), A Wholly Owned Subsidiary Of The Company
This is further to our letter dated 25th May, 2018 and 13th August, 2018 on the above subject. In this connection we would like to inform you that the Company on 1st September, 2018 has transferred its entire stake held in DigiVive Services Private Limited ('DSPL') to Infotel Business Solutions Limited (IBSL) in terms of Share Purchase Agreement signed on 13th August, 2018. Pursuant to above DSPL has ceased to be a wholly owned subsidiary of the Company w.e.f 1st September, 2018....03-09-2018