10.05 0.19 (1.93%)

63.45% Fall from 52W High

8,844 BSE Volume

BSE 22 May, 2025 4:01 PM (IST)



Board Meetings - Media Matrix Worldwide Ltd.

The next board meeting for Media Matrix Worldwide Ltd. is on 29 May 2025 for the purpose of Audited Results

Ex-date Purpose Notes
29 May 2025 Audited Results -
13 Feb 2025 Quarterly Results (Revised)
06 Nov 2024 Quarterly Results -
08 Aug 2024 Quarterly Results -
24 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
08 Aug 2023 Quarterly Results -
26 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
09 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
22 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
05 Sep 2020 Quarterly Results -
23 May 2020 Audited Results -
13 Feb 2020 Quarterly Results -
12 Dec 2019 Quarterly Results -
29 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
25 May 2018 Audited Results -
31 Jan 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
17 Jul 2017 Others 1. DTPL will cease to be a wholly owned subsidiary of the Company. 2. DigiCall Global Private Limited, a wholly owned subsidiary of DTPL.
24 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
27 May 2016 Audited Results -
09 Feb 2016 Quarterly Results Appointment of Mr. Gurvinder Singh Monga as Company Secretary Cum Compliance Officer of the Company with effect from February 09, 2016.
09 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
29 May 2015 Audited Results Revised from 28/05/2015
31 Mar 2015 Others Appointment of Mrs. Bela Banerjee as a Woman Director of the company
13 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
28 May 2014 Audited Results -
24 Apr 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results (Revised)
29 May 2013 Audited Results -
17 Apr 2013 Auditd Results -
06 Mar 2013 Others To decide and approve the size of the right issue, issue price, right entitlement ratio and to approve the Final Letter of Offer for issue of further shares on Rights basis.
13 Feb 2013 Quarterly Results -
07 Nov 2012 Quarterly Results -
23 Aug 2012 Right Issue of Equity Shares To consider and approved the Draft Letter of Offer for issue of further shares on Rights basis.
13 Aug 2012 Quarterly Results -
28 May 2012 Audited Results -
29 Mar 2012 Allotment of Optionally FCD's For allotment of 14,40,92,219 Optionally Fully Convertible Debentures of Rs.3.47 each aggregating to Rs.50.00 Crs on a private placement basis to M/s V&A Ventures LLP.
24 Feb 2012 Increase in Authorized Capital & Rights To increase in Authorized Capital from Rs. 8.5 Crs to Rs. 150 Crs & to issue of Optionally Fully Convertible Debentures upto Rs. 50 Crs on private placement basis.
14 Feb 2012 Quarterly Results -
26 Jan 2012 Shifting of registered office of the Co. The Board has decided to shift the registered office of the Company to Flat No. 155, 15th Floor, Mittal Court A Wing, Nariman Point, Mumbai-400021 w.e.f. January 26, 2012.
18 Jan 2012 Appointment of Company Secretary The Board has ratified and approved appointment of Mr. Mohd. Zafar as the Company Secretary of the Company w.e.f. January 17, 2012.
14 Nov 2011 Quarterly Results -
30 Sep 2011 Resignation of Director -
02 Sep 2011 Audited Results -
16 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results & Others To consider seeking approval of the Shareholders to the alteration of the Objects Clause & Change in name of the Co. to "New Earth Alternate Technologies Ltd." or such other name as may be deemed fit.
15 Nov 2010 Quarterly Results -
03 Sep 2010 Audited Results -
13 Aug 2010 Quarterly Results -
15 May 2010 Quarterly Results -
12 Apr 2010 Others To consider entering into of an understanding with prospective partners to jointly produce and distribute cinema Content in association with eminent film makers in India and abroad.
30 Jan 2010 Quarterly Results & Others The Board has approved the sale of the Company's holding in its subsidiary, Proximus Knowledge and Technology Services Pvt. Ltd.
31 Oct 2009 Quarterly Results -
31 Aug 2009 Audited Results & Dividend -
31 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
22 Oct 2007 Acquisition To consider the acquisition of the 100% shareholding of M/s. Proximus Knowledge and Technology Services Pvt Ltd (PKTSPL), a Company situated at Mumbai.
10 Oct 2007 To consider raising of funds -
31 Jul 2007 Quarterly Results -
16 Jul 2007 Audited Results (Revised)
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts -
08 Mar 2006 To consider Public issue To consider Public issue of equity shares and to convene EGM for members approval for the public issu and increase in Authorised share capital.
31 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
16 Sep 2005 Issue of FCCBs/GDRs/ADRs -
09 Aug 2005 Quarterly Results (Revised)
30 Jun 2005 Accounts -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -