Media Matrix Worldwide Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Media Matrix Worldwide Ltd. on BSE

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Media Matrix Worldwide Ltd.

29 Sep 2024

13.08

1.32%

AGM

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the voting results of 39thAnnual General Meeting held on Friday, 27th September, 2024 at 11:00 A.M. and Consolidated Scrutinizer's Report on Remote e-Voting and e-Voting conducted at 39th AGM, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies s(Management and Administration) Amended Rules, 2015.

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Media Matrix Worldwide Ltd.

27 Sep 2024

13.08

1.32%

AGM

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The Company Secretary welcomed all the Members present through Video conference ('VC') at the 39th Annual General Meeting. He informed the members that the Ministry of Corporate Affairs ('MCA') vide its Circular Nos. 14/2020 dated April 8, 2020, 17 /2020 dated April 13, 2020, 20/2020 dated May 05, 2020, 02/2021 dated 13th January, 2021, 19/2021 dated 8th December, 2021, 21/2021 dated 14th December, 2021, 02/2022 dated 5th May, 2022, 10/2022 dated December 28, 2022 followed by Circular No. 09/2023 dated 25th September 2023 (hereinafter collectively referred to as 'MCA Circulars')

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Media Matrix Worldwide Ltd.

27 Sep 2024

13.08

1.32%

SAST

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

BSE India

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 30th September, 2024 till 48 hours after the declaration of duly approved Unaudited Standalone as well as Consolidated Financial Results for the second quarter and half year ended September, 30 2024 of the financial year 2024-2025, by the Board of Directors of the Company.

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Media Matrix Worldwide Ltd.

06 Sep 2024, 01:21PM

13.08

1.32%

Company Update

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to the above cited subject, we hereby submit the copies of the Public Notice by way of Advertisement in Newspapers published today 6th September, 2024 specifying, inter-alia:- Notice of the 39th Annual General Meeting ("AGM") of the members of the Company, scheduled to be held on Friday, the 27th day of September, 2024 at 11:00 A.M. (1ST) through Video Conferencing/ Other Audio Visual Means ("VC" / "OAVM") Facility; Facility of voting through electronic mode ("Remote e-Voting / e-Voting during AGM") on business items to be transacted at the 39th AGM & voting period; Book Closure period for the purpose of AGM; Cut-off date for determining the eligibility for remote e-Voting / e-Voting during the AGM; Intimation of completion of Dispatch of the Annual Report for the financial year 2023-24, including Notice of the 39th AGM to the shareholders of the Company.

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Media Matrix Worldwide Ltd.

05 Sep 2024, 05:59PM

13.08

1.32%

Corp. Note

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

In terms of Regulation 34 of the SEBI listing Regulations, we hereby submit a copy of the Business Responsibility and Sustainability Report for the financial year 2023-2024, which also forms part of the Annual Report.

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Media Matrix Worldwide Ltd.

05 Sep 2024, 05:07PM

13.08

1.32%

Corp. Note

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Reg. 34 (1) Annual Report.

BSE India

In terms of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI Listing Regulations, we hereby submit a copy of the Annual Report of the Company for the financial year 2023-24, including Notice of the 39th Annual General Meeting ("AGM") of the members of the Company, scheduled to be held on Friday, the 27th day of September, 2024 at 11:00 A.M. (1ST) through Video Conferencing/ Other Audio Visual Means ("VC"/ "OAVM") Facility.

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Media Matrix Worldwide Ltd.

03 Sep 2024

13.08

1.32%

Company Update

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Regulation 30 And 47 Of The Securities And Exchange …

BSE India

With reference to the above cited subject, we hereby submit the copies of the Public Notice by way of Advertisement in Newspapers published on 1st September, 2024 in the following newspapers:- Hindustan Times - English Pudhari - Marathi You are requested to take the above information on records.

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Media Matrix Worldwide Ltd.

29 Aug 2024

13.08

1.32%

Company Update

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing …

BSE India

Pursuant to Regulation 30 read with clause 11 of Para B of Part A of Schedule III to the SEBI Listing Regulations and SEBI Circular Nos. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we enclose herewith details of Corporate Guarantee given by the Company in favour of lender of its subsidiary, as per Annexure-A of this letter.

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Media Matrix Worldwide Ltd.

09 Aug 2024

13.08

1.32%

Company Update

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 first quarter ended June 30, 2024, published on Friday, August 09, 2024, 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 August 08, 2024 and were submitted to the Stock Exchanges on the same day.

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Media Matrix Worldwide Ltd.

08 Aug 2024

13.08

1.32%

Company Update

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Convening Of The 39Th Annual General Meeting ('AGM') Of …

BSE India

Convening of the 39th Annual General Meeting of the Company on Friday the 27th day of September, 2024 at 11:00 A.M. through Video Conferencing.

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Is Media Matrix Worldwide Ltd. worth buying?

30 Votes:

Buy 76.67%

Sell 13.33%

Hold 10.0%