Shareholding for the Period Ended September 30, 2017
Media Matrix Worldwide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here18-10-2017
18-10-2017
Statement Of Investor Complaints For The Quarter Ended 30.09.2017
Pursuant to Regulation 13 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find below the statement of investor complaints for the quarter ended 30th September, 2017. Particulars No. of investor complaints for the quarter ended 30.09.2017 Pending at the beginning of the quarter NIL...13-10-2017
Statement Of Investor Complaints For The Quarter Ended 30.09.2017
Pursuant to Regulation 13 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find below the statement of investor complaints for the quarter ended 30th September, 2017. Particulars No. of investor complaints for the quarter ended 30.09.2017 Pending at the beginning of the quarter NIL...13-10-2017
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 here30-09-2017
Scrutinizer's Report
Pursuant to Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results of 32nd Annual General Meeting held on Friday, the 29th September, 2017 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 and amendments made thereto.30-09-2017
Outcome of AGM
The 32nd Annual General Meeting (AGM) of Media Matrix Worldwide Limited was held on Friday the 29th September, 2017 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 32nd AGM of the Company are enclosed herewith as Annexure I.30-09-2017
Outcome of AGM
Media Matrix Worldwide Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 29, 2017.29-09-2017
Updates
This is further to our letter dated 18th July, 2017 and 2nd August, 2017 on the above subject. In this connection we would like to inform you that the Company on 5th September, 2017 has transferred its entire stake held in DigiCall Teleservices Private Limited ('DTPL') to Karvy Data Management Services Limited (KDMSL) in terms of Share Purchase Agreement signed on 2nd August, 2017, after obtaining the shareholders' approval through postal ballot...06-09-2017
Notice Of Annual General Meeting Dated 29.09.2017
Please find attached Notice of 32nd Annual General Meeting of the Company scheduled to be held on 29th September, 2017. This is for your information and records please.05-09-2017
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 23, 2017 to September 28, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 29, 2017.01-09-2017