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Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Closure of Trading Window

 This is to inform you that in compliance of the provision 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 Code'), the trading window for dealing in the securities of the Company for all the Designated Persons including Insiders, as per the Code shall remain closed from 31st March, 2023 till 48 hours after the declaration of duly approved Audited Standalone as well as Consolidated Financial Results for the fourth quarter and financial year ended March, 31 2023 of the financial year 2022-2023, by the Board of Directors of the Company. The date of Board Meeting for considering the Audited Standalone as well as Consolidated Financial Results for the fourth quarter and financial year ended March, 31 2023 shall be intimated separately. This is for your information and records purpose.
28-03-2023
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Announcement Under Reg 30(LODR)-Re-Appointment Of Mrs. Mansi Gupta (DIN: 07383271) As An Independent Women Director On The Board Of The Company, Not Liable To Retire By Rotation

 This is to inform you that the Nomination and Remuneration Committee and the Board of Directors of the Company vide their respective circular resolutions passed on 23rd March, 2023, have approved the re-appointment of Mrs. Mansi Gupta (DIN: 07383271) as an Independent Women 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. 27th March, 2023 to 26th March, 2028, subject to the approval of shareholders of the Company by way of Special Resolution.
23-03-2023

Media Matrix Consolidated December 2022 Net Sales at Rs 321.36 crore, up 121.76% Y-o-Y
14-02-2023
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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 Unaudited Standalone and Consolidated Financial Results of the Company for the third Quarter and nine month ended December 31, 2022, published on Saturday, February 11, 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 Unaudited Standalone and Consolidated Financial Results, had been considered and approved by the Board of Directors of the Company, at its meeting held on February 10, 2023 and were submitted to the Stock Exchanges on the same day. This is for your information and records.
11-02-2023
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 10, 2023.

 3. Appointment of M/s MZ & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2022-23.
10-02-2023
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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')

 2. Designated Mr. Chhattar Kumar Goushal, Non- Executive Director as the Chairman of the Board of Directors of the Company w.e.f. 10th February, 2023 on the recommendation of Nomination and Remuneration Committee.
10-02-2023
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MEDIA MATRIX WORLDWIDE LTD. - 512267 - Standalone And Consolidated Un-Audited Financial Results For The 3Rd Quarter And Nine Months Ended 31St December, 2022

 Standalone and Consolidated Un-audited Financial Results for the 3rd quarter and nine months ended 31st December, 2022 which have been reviewed by the Audit Committee, in accordance with Regulation 33 of the SEBI Listing Regulations. The Statutory Auditors of the Company have carried out a Limited Review of the aforesaid results. A copy of above results along with Limited Review Reports are enclosed herewith. In terms of Regulation 47 of the SEBI Listing Regulations, Financial Results for the 3rd quarter and nine months ended 31st December, 2022 shall be published in the newspaper. In terms of Regulation 46 of the SEBI Listing Regulations, Financial Results will also be available on the website of the Company at www.mmwlindia.com.
10-02-2023
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Standalone And Consolidated Un-Audited Financial Results For The 3Rd Quarter And Nine Months Ended 31St December, 2022

 Standalone and Consolidated Un-audited Financial Results for the 3rd quarter and nine months ended 31st December, 2022 which have been reviewed by the Audit Committee, in accordance with Regulation 33 of the SEBI Listing Regulations. The Statutory Auditors of the Company have carried out a Limited Review of the aforesaid results. A copy of above results along with Limited Review Reports are enclosed herewith. In terms of Regulation 47 of the SEBI Listing Regulations, Financial Results for the 3rd quarter and nine months ended 31st December, 2022 shall be published in the newspaper. In terms of Regulation 46 of the SEBI Listing Regulations, Financial Results will also be available on the website of the Company at www.mmwlindia.com.
10-02-2023
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Closure of Trading Window

 Further, in continuation to our earlier intimation dated December 29, 2022, 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. December 29, 2022, and the same shall re-open on February 13, 2023.
01-02-2023
Bigul

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Board Meeting Intimation for Notice Of Board Meeting-Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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 Friday, the 10th day of February, 2023 to consider and approve; inter-alia, the Unaudited Standalone as well as Consolidated Financial Results of the Company for the third quarter and nine month ended 31st December, 2022.
01-02-2023
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