Bigul

Outcome of Board Meeting

Media Matrix Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has approved the re-appointment of Mr. Bharat Bhushan Chugh as Whole time Director designated as Director (Finance) w.e.f. May 29, 2019.The Board also decided to make an application for listing of 1,13,27,42,219 Equity Shares with National Stock Exchange of India Limited (NSE) so that Company's shares are available for trading at NSE.
29-05-2015
Bigul

Financial Results for March 31, 2015 (Audited)

Media Matrix Worldwide Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.
29-05-2015
Bigul

Postponement of Board Meeting

Media Matrix Worldwide Ltd has informed BSE that a meeting of the Board of the Directors of the Company scheduled to be held on May 28, 2015, has been postponed and will now be held on May 29, 2015, inter alia, to consider and approve the Annual Audited Standalone as well as Consolidated Financial Results of the Company for the financial year ended March 31, 2015.
26-05-2015
Bigul

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 May 28, 2015, inter alia, to consider and approve the Annual Audited Standalone as well as Consolidated Financial Results of the Company for the financial year ended March 31, 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,...
19-05-2015
Bigul

Code of Conduct of Fair Disclosure

Media Matrix Worldwide Ltd has informed BSE that, Pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the Board of Directors of the Company has adopted a Code of Practices & Procedures for fair disclosure of unpublished price sensitive information on May 14, 2015.The Board has also adopted a Code of Internal Procedures and conduct for regulating, monitoring and reporting of trading in securities of the Company by insiders on May 14, 2015.
14-05-2015
Bigul

Shareholding Pattern For March 31, 2015

Media Matrix Worldwide Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.
28-04-2015
Bigul

Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Media Matrix Worldwide Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
03-04-2015
Bigul

Outcome of Board Meeting

Media Matrix Worldwide Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on March 31, 2015, inter alia, have approved the following matters:-1. Appointment of Mrs. Bela Banerjee as a Woman Director in the category of Independent Director w.e.f. March 31, 2015 in terms of provisions of Companies Act, 2013 and Clause 49 of the Listing Agreement....
31-03-2015
Bigul

Financial Results & Limited Review for Dec 31, 2014

Media Matrix Worldwide Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.
14-02-2015
Bigul

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 February 13, 2015, inter alia, to consider and approve the Un-audited Financial Results of the Company for the third quarter ended December 31, 2014.Further, as per Clause 2 of the "Code of Internal Procedure and Conduct for Prevention of Insider Trading" in Shares of the Company ("Code"), the trading window will remain closed...
03-02-2015
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