Annual report for Media Matrix Worldwide Ltd. for FY-2023
26-05-2023
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 E-voting Information advertisement extracts of the postal ballot notice and published on Thursday, May 18, 2023, in the following newspapers, as per the requirements of Regulation 47 of the SEBI Listing Regulations: Hindustan Times - English Pudhari - Marathi This is for your information and records.19-05-2023
MEDIA MATRIX WORLDWIDE LTD. - 512267 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Postal Ballot
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice seeking approval of the members of the Company by way of remote e-Voting facility for the resolutions set forth in the said Notice. The Board of Directors in its Meeting held on 26th April, 2023 has authorized Shri Sandeep Jairath, Whole Time Director cum Chief Financial Officer to fix Cut-off date for dispatch of the Postal Ballot Notice and ascertaining eligibility of members to participate in e-Voting facility. Accordingly, the Cut-off date for dispatch of postal ballot notice and ascertaining eligibility of Members to participate in the remote e-Voting facility is fixed for 12th May 2023. Further, The Postal Ballot Notice is also available on the Company''s website at www.mmwlindia.com17-05-2023
MEDIA MATRIX WORLDWIDE LTD. - 512267 - Closure of Trading Window
Further, in continuation to our earlier intimation dated March 28, 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. March 31, 2023, and the same shall re-open on May 29, 2023.16-05-2023
MEDIA MATRIX WORLDWIDE LTD. - 512267 - Board Meeting Intimation for To Consider And Approve; Inter-Alia, The Annual Audited Standalone As Well As Consolidated Financial Results Of The Company For The 4Th Quarter And Financial Year Ended 31St March, 2023.
MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve inter-alia, the Annual Audited Standalone as well as Consolidated Financial Results of the Company for the 4th quarter and financial year ended 31st March, 2023.16-05-2023
MEDIA MATRIX WORLDWIDE LTD. - 512267 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Please find attached Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023. This is for your information and records please.28-04-2023
MEDIA MATRIX WORLDWIDE LTD. - 512267 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMEDIA MATRIX WORLDWIDE LTD. 2CIN NO.L32100MH1985PLC036518 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gurvinder Singh Monga Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sandeep Jairath Designation: Wholetime Director cum Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2023
MEDIA MATRIX WORLDWIDE LTD. - 512267 - Appointment Of Independent Director And Reappointment Of Whole-Time Director Of The Company
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e. 26th April, 2023 has inter-alia, considered and approved the following: 1. Re-appointment of Mr. Sandeep Jairath (DIN: 05300460) as the whole-time Director cum Chief Financial Officer of the Company for the period of three years with effect from 25th May, 2023 to 24th May, 2026 subject to the shareholders of the Company. 2. Appointment of Mr. Sarvdeep Garg (DIN: 03313357) as an Additional Director (Non-Executive) in the category of Independent Director not liable to retire by rotation of the Company to hold office for first term of Five consecutive years w.e.f. 26th April, 2023 subject to the approval of the shareholders of the Company.26-04-2023
MEDIA MATRIX WORLDWIDE LTD. - 512267 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023
Please find attached Compliance Certificate (RTA & Compliance Officer) pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the financial ended 31st March, 2023. This is for your information and records please.13-04-2023
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 for the quarter ended 31st March, 2023. This is for your information and records please.13-04-2023