Change in Directorate
The Board of Directors in its meeting held on 24th May, 2017 took note of the resignation of Shri Bharat Bhushan Chugh from the office of Whole-time Director designated as Director (Finance) due to his pre-occupations with effect from 25th May, 2017. However, he will continue as Non-Executive Director of the Company. The Nomination and Remuneration Committee and the Board of Directors at their respective meetings held today, has also approved... Standalone As Well As Consolidated Annual Audited Financial Results For The Financial Year 2016-17.
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents for the fourth quarter and financial year ended 31st March, 2017 as reviewed by the Audit Committee, which have been approved by the Board of Directors of the Company at its meeting held on 24th May, 2017: a.Standalone as well as Consolidated Annual Audited... Closure of Trading Window
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 Wednesday, the 24th day of May, 2017 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... Board Of Directors Meeting On 24Th May, 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 Wednesday, the 24th day of May, 2017 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... 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, 2017. Shareholding for the Period Ended March 31, 2017
Media Matrix Worldwide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter And Year Ended 31.03.2017 - 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 31st March, 2017. ParticularsNo. of investor complaints for the quarter ended 31.03.2017 Pending at the beginning of the quarterNIL Received during the quarterNIL Disposed of during the quarterNIL Remaining unresolved at the end of the quarterNIL Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Please find attached Compliance Certificate (RTA & Compliance Officer) pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the six months ended 31st March, 2017. Outcome of Board Meeting
Media Matrix Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, inter alia, have taken the following decisions:- The Board of Directors of the Company has appointed Shri Chhattar Kumar Goushal, Smt. Bela Banerjee and Shri Suresh Bohra Directors of the Company as Chairman of Audit Committee, Nomination Remuneration Committee and Stakeholders Relationship Committee respectively.