Newspaper Advertisement regarding dispatch of postal ballot notice
Media Matrix Worldwide Ltd has submitted to BSE a copy of newspaper advertisement published related to dispatch of postal ballot notice.31-12-2016
31-12-2016
Notice of Postal Ballot
Media Matrix Worldwide Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.29-12-2016
Change in status of nexG Devices Private Limited ("nexG") from Wholly owned subsidiary to subsidiary of the Company
Media Matrix Worldwide Ltd has informed BSE that nexG Devices Private Limited ("nexG"), a Wholly owned subsidiary of the Company has become subsidiary of the Company w.e.f. December 23, 2016 pursuant to preferential allotment made by the nexG to other Investor. Subsequent to aforesaid preferential allotment, the holding of the Company in nexG has been reduced from 100% to 51.02%.23-12-2016
Standalone & Consolidated Financial Results, Limited Review Report for September 30, 2016
Media Matrix Worldwide Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Consolidated Financial Results for the period ended September 30, 20163. Standalone Limited Review for the period ended September 30, 20164. Consolidated Limited Review for the period ended September 30, 201614-11-2016
Outcome of Board Meeting
Media Matrix Worldwide Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on November 14, 2016, inter alia, have taken the following decisions:1. Alteration of Memorandum of Association of the Company by insertion of new objects in main object clause, in order to diversify its business portfolio; to replace the existing heading "Objects incidental or ancillary to the attainment of the main object" of Clause...14-11-2016
Board Meeting Intimation for Results & Closure of Trading Window
Media Matrix Worldwide Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016, to consider and approve; inter-alia, the Unaudited Standalone as well as Consolidated Financial Results of the Company for the second and half year quarter ended September 30, 2016.As per Clause 5 of the "Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of trading in securities...04-11-2016
Shareholding for the Period Ended September 30, 2016
Media Matrix Worldwide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here18-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Media Matrix Worldwide Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-10-2016
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 at the 31st Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report in this regard.03-10-2016
Outcome of AGM
Media Matrix Worldwide Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 30, 2016.30-09-2016