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Bigul

32Nd Annual General Meeting (AGM) Of The Company On Friday, The 29Th Day Of September, 2017 At 09:30 A.M. At Flat No. 155, 15Th Floor, Mittal Court, A Wing, Nariman Point, Mumbai-400021

 5. Decided to convene the 32nd Annual General Meeting (AGM) of the Company on Friday, the 29th day of September, 2017 at 09:30 A.M. at Flat No. 155, 15th Floor, Mittal Court, A Wing, Nariman Point, Mumbai-400021. 6. Pursuant to Section 91 of the Companies Act, 2013 the Register of Members and share transfer books of the Company will remain closed from 23rd September, 2017 to 28th September, 2017 (both days inclusive) for the purpose of AGM.
29-08-2017
Bigul

Resignation of Chief Financial Officer (CFO)

 3. Cessation of Shri Vineet Mittal from the position of Chief Financial Officer of the Company w.e.f 29th August, 2017.
29-08-2017
Bigul

Appointment of Director

 1. Approved the re-appointment of Shri Chhattar Kumar Goushal as an Independent Director of the Company w.e.f. 29th September, 2017 not liable to retire by rotation for a term of 5 (five) years subject to approval of shareholders at the forthcoming AGM to be held on 29th September, 2017. 2. Approved the re-appointment of Shri Suresh Bohra as an Independent Director of the Company w.e.f. 29th September, 2017 not liable to retire by rotation...
29-08-2017
Bigul

Announcement Of Postal Ballot Results.

 This has reference to our letter dated 21st July, 2017 submitted along with copy of Notice of Postal Ballot dated 17th July, 2017 ('Notice') seeking approval of the Members for passing of the following Resolution: 1. Special Resolution under Section 180(1)(a) and other applicable provisions of the Companies Act, 2013 and Regulation 24 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for approval for sale of Investment...
28-08-2017
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Media Matrix Worldwide Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-08-2017
Bigul

Standalone And Consolidated Un-Audited Financial Results For The First Quarter Ended 30Th June, 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 11th August, 2017 has approved Standalone and Consolidated Un-audited Financial Results for the first quarter ended 30th June, 2017 which have been reviewed by the Audit Committee. Arrangements have also been made to publish the Financial Results in...
11-08-2017
Bigul

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 4th August, 2017 to 13th August, 2017 (both days inclusive) in connection with the above announcements. The trading window will reopen on 14th August, 2017.
04-08-2017
Bigul

Board Meeting On 11Th August, 2017

 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 11th day of August, 2017 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 first quarter ended 30th June, 2017....
04-08-2017
Bigul

Updates

 This is further to our letter dated 18th July, 2017 on the above subject. In this connection we would like to inform you that the Company on 2nd August, 2017 has signed Share Purchase Agreement subject to the approval of the shareholders of the Company to divest its entire stake in DigiCall Teleservices Private Limited ('DTPL'), a wholly owned subsidiary of the Company to Karvy Data Management Services Limited (KDMSL), pursuant to which (i)...
02-08-2017
Bigul

Updates

 This is further to our letter dated 18th July, 2017 on the above subject. In this connection we would like to inform you that the Company on 2nd August, 2017 has signed Share Purchase Agreement subject to the approval of the shareholders of the Company to divest its entire stake in DigiCall Teleservices Private Limited ('DTPL'), a wholly owned subsidiary of the Company to Karvy Data Management Services Limited (KDMSL), pursuant to which (i)...
02-08-2017
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