MEDIA MATRIX WORLDWIDE LTD. - 512267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023. This is for your information and records please. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the voting results of 38thAnnual General Meeting held on Friday, 29th September, 2023 at 11:00 A.M. and Consolidated Scrutinizer's Report on Remote e-Voting and e-Voting conducted at 38th AGM, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies(Management and Administration) Amended Rules, 2015. This is for your information and record purpose. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Closure of Trading Window
This is to inform you that in compliance of the provision of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons' ('the Code'), the trading window for dealing in the securities of the Company for all the Designated Persons including Insiders, as per the Code shall remain closed from 30th September, 2023 till 48 hours after the declaration of duly approved Unaudited Standalone as well as Consolidated Financial Results for the second quarter and half year ended September, 30 2023 of the financial year 2023-2024, by the Board of Directors of the Company. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 r/w SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, the summary of the proceedings of the 38th Annual General Meeting of the Company held on Friday, September 29, 2023 at 11:00 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') is enclosed as "Annexure A". You are requested to take the same on your records MEDIA MATRIX WORLDWIDE LTD. - 512267 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above cited subject, we hereby submit the copies of the Public Notice by way of Advertisement in Newspapers published today 7th September, 2023 specifying, inter-alia:- Notice of the 38th Annual General Meeting ("AGM") of the members of the Company, scheduled to be held on Friday, the 29th day of September, 2023 at 11:00 A.M. (1ST) through Video Conferencing/ Other Audio Visual Means ("VC" / "OAVM") Facility; Facility of voting through electronic mode ("Remote e-Voting / e-Voting during AGM") on business items to be transacted at the 38th AGM & voting period; Book Closure period for the purpose of AGM; Cut-off date for determining the eligibility for remote e-Voting / e-Voting during the AGM; Intimation of completion of Dispatch of the Annual Report for the financial year 2022-23, including Notice of the 38th AGM to the shareholders of the Company. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above cited subject, we hereby submit the copies of the Public Notice by way of Advertisement in Newspapers published on 6th September, 2023 in the following newspapers:- Hindustan Times - English Pudhari - Marathi You are requested to take the above information on records. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Business Responsibility and Sustainability Reporting (BRSR)
In terms of Regulation 34 of the SEBI Listing Regulations, we hereby submit a copy of the Business Responsibility and Sustainability Report for the financial year 2022-23, which also forms part of the Annual Report. The same is also available on the website of the Company at www.mmwlindia.com You are requested to take the above information on records and upload the same on your respective websites. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Reg. 34 (1) Annual Report.
In terms of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI Listing Regulations, we hereby submit a copy of the Annual Report of the Company for the financial year 2022-23, including Notice of the 38th Annual General Meeting ("AGM") of the members of the Company, scheduled to be held on Friday, the 29th day of September, 2023 at 11:00 A.M. (1ST) through Video Conferencing/ Other Audio Visual Means ("VC"/ "OAVM") Facility. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Book Closure
Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations), the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of AGM. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Annual General Meeting
Convening of the 38th Annual General Meeting (AGM) of the Company on Friday, the 29th day of September, 2023 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means ("VC"/"OAVM") Facility