MEDIA MATRIX WORLDWIDE LTD. - 512267 - Disclosures Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").
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 Conference /other Audio Visual Means. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Clarification On Price Movement
Kindly refer to your email received on August 24, 2023 on the above subject. In this connection we would like to inform you that the Company has intimated from time to time to the BSE of all events and information which has impact on the operations and performance of the Company which include all price sensitive information etc. as required of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform you that there is no material information/announcement pending with the Company which may have a bearing on the price/volume behaviour in the scrip of the Company. The movement in price of Company scrip is purely market driven on which the Company neither has nay control nor has any knowledge of reasons. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Clarification sought from Media Matrix Worldwide Ltd
The Exchange has sought clarification from Media Matrix Worldwide Ltd on August 24, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulations 30 of the Listing Regulations, we hereby submit the copies of the extracts of the Unaudited Standalone and Consolidated Financial Result of the Company for the first quarter ended 30th June, 2023 published on Wednesday 9th August, 2023 in the following newspaper as per the requirement of Regulation 47 of the SEBI Listing Regualtions: Hindustan Times- English Pudhari - Marathi MEDIA MATRIX WORLDWIDE LTD. - 512267 - Board Meeting Outcome for Disclosures Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
2. The Nomination and Remuneration Committee and the Board of Directors of the Company at its respective meetings held on 8th August, 2023, have approved the re-appointment of Mr. Aasheesh Verma (DIN: 08199653) as an Independent Director on the Board of the Company, not liable to retire by rotation for the second term, for a period of 5 (five) consecutive years w.e.f. 13th August, 2023 to 12th August, 2028, subject to the approval of shareholders of the Company by way of a Special Resolution. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Disclosures Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Nomination and Remuneration Committee and the Board of Directors of the Company at its respective meetings held on 8th August, 2023 have approved the reappointment of Mr Aasheesh Verma (DIN: 08199653) as an Independent Director on the Board of the Company not liable to retire by rotation for the second term for a period of 5 (five) consecutive years w.e.f 13th August, 2023 to 12th August, 2028 subject to the approval of shareholders of the Company by way of special resolution. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Standalone And Consolidated Un-Audited Financial Results For The First Quarter Ended 30Th June, 2023, For The Financial Year 2023-24
Approved Standalone and Consolidated Un-audited Financial Result for the first quarter ended 30th June, 2023 for the financial year 2023-24 which have also been reveiwed by the Audit Committee. Arrangements has also been made to publish the aforesaid Financial Results in the Newspaper. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Closure of Trading Window
Further, in continuation to our earlier intimation dated June, 29, 2023, in compliance of the provisions 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 Trading Window for dealing in the Securities of the Company for all the Designated Persons including Insiders, had already been closed w.e.f. June 30, 2023, and the same shall re-open on August 11, 2023. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Board Meeting Intimation for To Consider And Approve; Inter-Alia, The Unaudited Standalone As Well As Consolidated Financial Results Of The Company For The First Quarter Ended 30Th June, 2023.
MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, the 8th day of August, 2023 to consider and approve; inter-alia, the Unaudited Standalone as well as Consolidated Financial Results of the Company for the first quarter ended 30th June, 2023.
