Copy Of Newspaper Advertisement Published Related To Dispatch Of Postal Ballot Notice.
Further to our letter dated 21st July, 2017, we enclose herewith a public notice regarding completion of dispatch of 'Postal Ballot Notice' which has been published in the Hindustan Times and Navshakti, Mumbai Newspaper on 27th July, 2017. Notice of Postal Ballot
Sub: Intimation of Postal Ballot Notice-seeking approval of the Shareholders by way of Special Resolution for the approval for sale of investment held in DigiCall Teleservices Private Limited, a wholly owned subsidiary of the Company. We are enclosing herewith a copy of the Postal Ballot Notice alongwith statements, Postal Ballot Form and Remote e-Voting instructions pursuant to the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.... Shareholding for the Period Ended June 30, 2017
Media Matrix Worldwide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter And Year Ended 30.06.2017 - Under Regulation 13 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 June, 2017. Particulars No. of investor complaints for the quarter ended 30.06.2017 Pending at the beginning of the quarter NIL Received during the quarter NIL Disposed of during the quarter NIL Remaining unresolved at the end of the quarter NIL Outcome of Board Meeting
In terms of Regul. 30 and other applicable provisions of the SEBI(LODR) Regulations, 2015, it is hereby informed that the Board of Directors at its Meeting held on 17.07.2017, has, subject to the approval of the shareholders of the Company, accorded its consent to divestment of its entire stake in DigiCall Teleservices Private Limited ('DTPL'), a wholly owned subsidiary of the Company to unrelated third parties to be identified, pursuant to... 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 MN Ventures Pvt Ltd 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 MN Ventures Pvt Ltd 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 MN Ventures Pvt Ltd 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 MN Ventures Pvt Ltd Outcome of Board Meeting
Board of Directors in its meeting held on 24.05.17 took note of the resignation of Sh Bharat Bhushan Chugh from the office of Whole-time Director designated as Director (Finance) due to his pre-occupations w.e.f. 25.05.17. However, he will continue as Non-Executive Director of the Company. The Nomination & Remuneration Committee & the Board of Directors at their respective meetings held today, has also approved the appointment of Sh Sandeep Jairath...