MEDIA MATRIX WORLDWIDE LTD. - 512267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate pursuant to Regulation 74(5) of the SEBI ( Depositories and Participants) Regulations, 2018. This is for your information and records purpose. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Closure of Trading Window
This is to inform you that 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 the Designated Persons" ("the Code"), the trading window for dealing in the securities of the Company for all Designated Persons including Insiders, as per the Code shall remain closed from 30th June, 2023 till 48 hours after the declaration of duly approved unaudited Standalone as well as Consolidated Financial Result for the first quarter ended June, 30 2023 of the financial year 2023-2024, by the Board of Directors of the Company. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Voting Results Of Postal Ballot Through Remote E-Voting
This is further to our letter dated 17th May, 2023, enclosing therein, the Postal Ballot Notice dated 26th April 2023, for seeking approval of the Members of the Company on such resolutions as mentioned in aforesaid Notice. In connection with the same, please find the following: a) Voting results of the said Postal Ballot activity through remote e-Voting, as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached and marked as Annexure - 1. b) The Scrutinizer''s Report dated 20th June, 2023, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, attached and marked as Annexure - 2. Based on the report of the Scrutinizer, we hereby inform that the Members of the Company have duly passed the resolutions as mentioned in the aforesaid Notice with the requisite majority. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Intimation To Shareholders Holding Shares In Physical Mode For Furnishing PAN, KYC, Nomination Details Etc.
Pursuant to Regulation 30 and Part A of Schedule III of SEBI Listing Regulations, please find enclosed herewith a copy of the letter sent to all the shareholders holding shares in physical mode in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. The Company has informed all the shareholders of the Company holding equity shares in physical mode to furnish their PAN, KYC, Nomination Details etc., to the Registrars and Share Transfer Agent of the Company i.e. Link InTime Pvt. Ltd. This is for your information and record please. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report for the financial year ended March 31, 2023, issued by M/s MZ & Associates, Practising Company Secretaries & Secretarial Auditor of the Company. This is for your information and record please. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 of the SEBI Listing Regulations, we hereby submit the copies of the extracts of the Audited Standalone and Consolidated Financial Results of the Company for the fourth Quarter and financial ended March 31, 2023, published on Saturday, May 27, 2023, in the following newspapers, as per the requirements of Regulation 47 of the SEBI Listing Regulations: Hindustan Times - English Pudhari - Marathi It may be noted that the aforesaid Audited Standalone and Consolidated Financial Results, had been considered and approved by the Board of Directors of the Company, at its meeting held on May 26, 2023 and were submitted to the Stock Exchanges on the same day. This is for your information and records. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Disclosure Of Related Party Transactions For The Second Half Year Ended 31St March, 2023.
In terms of Regulations 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMDl/CIR/P/2021/662 dated November 22, 2021, we are submitting herewith the disclosures of Related Party Transactions for the second half year ended 31st March, 2023, in the PDF format as specified by the Securities and Exchange Board of India. The aforesaid disclosures are also being filed with stock exchanges in the prescribed XBRL format. Please note that aforesaid details of related party transactions will also be available on the Company's website at www.mmwlindia.com 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
The Board of Directors in its meeting held on 26th May, 2023 has also approved the appointment of MZ & Associate, Practising Company Secretaries as Secretarial Auditor of the Company for the financial year 2023-24. MEDIA MATRIX WORLDWIDE LTD. - 512267 - Standalone As Well As Consolidated Audited Financial Results For The 4Th Quarter And Financial Year Ended 31St March, 2023
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), we are enclosing herewith the following documents which have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on 26th May, 2023: a. Standalone as well as Consolidated Audited Financial Results for the 4th quarter and financial year ended 31st March, 2023, along with Statement of Assets and Liabilities and Cash Flow Statement, for the financial year ended March 31, 2023, both on Standalone and Consolidated basis ,in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Auditors' Report thereon. b. A Declaration on Auditors' Report with Unmodified opinion for Standalone as well as Consolidated Financial Results for the financial year ended 2022-23.
