Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Digivision Wireless Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201121-08-2015
21-08-2015
Updates on Cut-off Date
With reference to the earlier letter dated August 13, 2015, Media Matrix Worldwide Ltd has now informed BSE that in the said letter due to oversight the Company have mentioned "August 22, 2015" as cut off date for providing e-voting facility at the ensuing Annual General Meeting instead of September 22, 2015.The correct cut off date is "September 22, 2015".19-08-2015
Fixes Book Closure for AGM (Cut-off date 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 21, 2015 to September 25, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2015.14-08-2015
Financial Results & Limited Review Report for June 30, 2015
Media Matrix Worldwide Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015
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 13, 2015, inter alia, has decided the following:-- The Board of Directors has appointed CS. Mohd Zafar, Practicing Company Secretary as a scrutinizer of the Company for the purpose of 30th Annual General Meeting, to be held on September 28, 2015 of the Company to scrutinize the e-voting process in a fair and transparent manner.13-08-2015
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 13, 2015, inter alia, to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2015.Further, as per Clause 5 of the "code of internal procedures and conduct for regulating, monitoring and reporting of trading in securities by insiders, the trading window will remain...06-08-2015
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
MN Ventures Pvt Ltd has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201130-06-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
MN Ventures Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201130-06-2015
Updates on Outcome of Board Meeting
With reference to the letter dated May 29, 2015 informing the outcome of the Board Meeting held on May 29, 2015, In this connection Media Matrix Worldwide Ltd has now informed BSE that due to oversight the date of re-appointment of Mr. Bharat Bhushan Chugh as a Whole Time Director was written as May 29, 2019 instead of May 29, 2015. The correct date of his re-appointment may be read as May 29, 2015.02-06-2015