Outcome of EGM
Media Matrix Worldwide Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 26, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).27-03-2012
27-03-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Media Matrix Worldwide Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:15-03-2012
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Digivision Holdings Pvt Ltd has submitted the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE.15-03-2012
Investment in shares
Media Matrix Worldwide Ltd has informed BSE that the Company has made an investment of Rs. 1,00,000 each in the 10,000 equity shares each of M/s. nexG Devices Private Limited and M/s. Digicall Holdings Private Limited respectively. Pursuant to the aforesaid investments made by the Company, M/s. nexG Devices Private Limited and M/s. Digicall Holdings Private Limited have become the wholly owned subsidiaries of the Company w.e.f. March 05, 2012.06-03-2012
Updates on ensuing EGM on Mar 26, 2012
Media Matrix Worldwide Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 26, 2012 inter alia, also to transact the following:- Investment in nexG Devices Private Limited, DigiVive Services Private Limited, DigiCall Teleservices Private Limited and DigiVive Holdings Private Limited. (For more details kindly refer Corporate Announcements on www.bseindia.com).05-03-2012
EGM on March 26, 2012
Media Matrix Worldwide Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 26, 2012, to transact the following:1. Increase in Authorised Capital.2. Alteration of Articles of Association of Company.3. Issue of Optionally Fully Convertible Debentures.4. Issue of further shares on rights basis....01-03-2012
Revised of Outcome of Board Meeting
With reference to the earlier announcement dated February 24, 2012 regarding Outcome of Board Meeting held on February 24, 2012, Media Matrix Worldwide Ltd has now informed BSE that due to oversight, the Company would raise Rs. 25.00 crore by way of Preferential issue of Optionally Fully Convertible Debentures (OFCDs) on private placement basis instead of Rs. 50.00 crore.27-02-2012
Outcome of Board Meeting - Rights Issue (EGM on March 26, 2012)
Media Matrix Worldwide Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on February 24, 2012, has approved the followings:1. Appointment of Mr. Suresh Bohra as an additional director.2. Increase in authorized capital from Rs. 8.5 crore divided into 8.5 crore equity shares of Re. 1/- each to Rs. 150 crore comprising in 150 crore equity shares of Re. 1/- each....24-02-2012
Board Meeting on Feb 24, 2012 (Right Issue)
Media Matrix Worldwide Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 24, 2012, inter alia, to consider the preferential issue of Optionally Fully Convertible Debentures on private placement basis to prospective investors and Right Issue of equity shares.21-02-2012
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Digivision Holdings Pvt Ltd has submitted the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE:16-02-2012