AGM on Sept 30, 2016
Media Matrix Worldwide Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on September 30, 2016.06-09-2016
06-09-2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
MN Venture Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201104-09-2016
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
MN Ventures Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE04-09-2016
Outcome of Board Meeting
Media Matrix Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, has taken the following;1. Approved the re-appointment of Smt. Bela Banerjee as an Independent Director of the Company w.e.f. August 12, 2016 not liable to retire by rotation for a term of 2 (two) years subject to approval of shareholders at the forthcoming AGM....13-08-2016
Fixes Book Closure for AGM (Cut-off date for e-voting)
Media Matrix Worldwide Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 29, 2016 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2016.13-08-2016
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
Media Matrix Worldwide Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 201613-08-2016
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 August 12, 2016, inter alia, the Unaudited Standalone as well as Consolidated Financial Results of the Company for the first quarter ended June 30, 2016.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...04-08-2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
MN Enterprises Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201101-08-2016
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
MN Enterprises Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE01-08-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Media Matrix Worldwide Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-07-2016