Board Meeting-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 18th May, 2018 to 27th May, 2018 (both days inclusive) in connection with the above announcements. The trading window will reopen on 28th May, 2018. Board Meeting On 25Th Day Of May, 2018
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 Friday, the 25th day of May, 2018 at Plot No. 38, Ist Floor, Sector 32, Gurgaon 122001 to consider and approve; inter-alia, the Annual Audited Standalone as well as Consolidated Financial Results of the Company for... 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 financial year ended 31st March, 2018. This is for your information and records please. Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half And Financial Year Ended 31St March, 2018
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 financial year ended 31st March, 2018. Shareholding for the Period Ended March 31, 2018
Media Matrix Worldwide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 Statement Of Investor Complaints For The Quarter Ended March 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 Outcome of Board Meeting
The Board of Directors in its meeting held on 31st January, 2018 has approved the appointment of MZ & Associates, Practising Company Secretaries as Secretarial Auditor of the Company for the financial year 2017-18. Appointment of Director
The Nomination and Remuneration Committee and the Board of Directors at their respective meetings held today, has also approved the appointment of Shri Sunil Batra (DIN: 02188254) as an Additional Director of the Company w.e.f 31st January, 2018 up to the conclusion of 33rd Annual General Meeting . Shri Sunil Batra is a Commerce graduate. He is having an experience of 28 years and is an aficionado in Consumer Sales and a Marketing professional with... Standalone And Consolidated Un-Audited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2017
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held on 31st January, 2018 has approved Standalone and Consolidated Un-audited Financial Results for the third quarter and nine months ended 31st December, 2017 which have been reviewed by the Audit Committee. Arrangements have also been made to publish the...