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.

06 Nov 2024

11.09

2.31%

Company Update

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Regulation 30 Read With Part A Of Schedule III …

BSE India

Noted the resignation tendered by Mr. Gurvinder Singh Monga, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company from the position of the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide his letter dated 9th October, 2024. He will be relieved from the services of the Company with effect from close of business hours on 20th November, 2024. The letter of resignation of is enclosed as Annexure B.

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Media Matrix Worldwide Ltd.

06 Nov 2024

11.09

2.31%

Result

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Both On Standalone And Consolidated Basis Along With The …

BSE India

Standalone and Consolidated Un-audited Financial Results of the Company for the second quarter and half year ended 30th September, 2024, both on Standalone and Consolidated basis along with the Limited Review Report thereon issued by SGN & CO, Chartered Accountants, statutory auditors, in terms of Regulation 33 of the SEBI Listing Regulations

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Media Matrix Worldwide Ltd.

29 Oct 2024

11.09

2.31%

SAST

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

BSE India

Further, in continuation to our earlier intimation dated September 27, 2024, 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. September 30, 2024, and the same shall re-open on November 09, 2024.

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Media Matrix Worldwide Ltd.

29 Oct 2024

11.09

2.31%

Board Meeting

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Board Meeting Intimation for To Consider And Approve; Inter-Alia, …

BSE India

MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve to consider and approve; inter-alia, the Unaudited Standalone as well as Consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2024

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Media Matrix Worldwide Ltd.

18 Oct 2024

11.09

2.31%

Company Update

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Data Center Creation And Related Services By Nexg Devices …

BSE India

We wish to inform that the Board of Directors of NexG Devices Private Limited (NexG), a subsidiary of the Company, at its meeting held today, has decided to enter into comprehensive Data Center Creation and related Services business. To address the growing demand for robust, secure, and scalable data centers, NexG has decided to provide Data Center Infrastructure and Services in India. These services will cover a range of offerings

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Media Matrix Worldwide Ltd.

14 Oct 2024

11.09

2.31%

Company Update

MEDIA MATRIX WORLDWIDE LTD. - 512267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find attached Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2024.

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Media Matrix Worldwide Ltd.

29 Sep 2024

11.09

2.31%

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

11.09

2.31%

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

11.09

2.31%

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

11.09

2.31%

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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Is Media Matrix Worldwide Ltd. worth buying?

30 Votes:

Buy 76.67%

Sell 13.33%

Hold 10.0%