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 Ltd30-08-2018
30-08-2018
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 Ltd30-08-2018
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 24, 2018 to September 28, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2018.16-08-2018
Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Approved the appointment of Shri Aasheesh Verma (DIN: 0008199653) as an Additional Director designated as Independent Director of the Company w.e.f. from 13th August, 2018 for a period of 5 years subject to the approval of shareholders of the Company at the ensuing Annual General Meeting of the Company. Shri Aasheesh Verma is B.Sc graduate and hold a degree of B.E. in Electronics & Telecommunications. He has also done his MBA from IIM Calcutta....13-08-2018
Outcome of Board Meeting
Approved the appointment of Shri Aasheesh Verma (DIN: 0008199653) as an Additional Director designated as Independent Director of the Company w.e.f. from 13th August, 2018 for a period of 5 years subject to the approval of shareholders of the Company at the ensuing Annual General Meeting of the Company. Shri Aasheesh Verma is B.Sc graduate and hold a degree of B.E. in Electronics & Telecommunications. He has also done his MBA from IIM Calcutta....13-08-2018
Regulation 30 And Other Applicable Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation to our earlier letter dated 25th May, 2018, we would like to submit that in terms of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, the Board of Directors of the Company at its Meeting held on 13th August, 2018, has accorded its consent to divest its...13-08-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Approved the appointment of Smt. Bela Banerjee as a Non-Executive Director of the Company in the category of a woman Director w.e.f. 29th September, 2018 subject to the approval of the Shareholders in the ensuing Annual General Meeting. Smt. Bela Banerjee will complete her second term of Independent Director at the ensuing Annual General Meeting to be held on 29th September, 2018 and cease to be an Independent Director of the Company. However, considering...13-08-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Noted the resignation of Shri Bharat Bhushan Chugh from the directorship of the Company as Non-Executive Director w.e.f. close of business hours of 13th August, 2018.13-08-2018
Standalone And Consolidated Un-Audited Financial Results For The First Quarter Ended 30Th June, 2018
Approved Standalone and Consolidated Un-audited Financial Results for the first quarter ended 30th June, 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 as Annexure 'A'.13-08-2018
Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has now received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for MN Ventures Pvt Ltd08-08-2018