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Media Matrix Worldwide Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 512267 | NSE Symbol : MMWL | ISIN : INE200D01020 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Oct-2024 06-Nov-2024 Quarterly Results 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
30-Jul-2024 08-Aug-2024 Quarterly Results MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 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 first quarter ended 30th June 2024. Approved Standalone and Consolidated Un-audited Financial Result for the first quarter ended 30th June, 2024 for the financial year 2024-25 (As Per BSE Announcement dated on 08.08.2024)
15-May-2024 24-May-2024 Accounts MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 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 2024. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), we are enclosing herewith the following documents which have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on 24th May, 2024: a. Standalone as well as Consolidated Audited Financial Results for the 4th quarter and financial year ended 31st March, 2024, along with Statement of Assets and Liabilities and Cash Flow Statement, for the financial year ended March 31, 2024, both on Standalone and Consolidated basis, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Auditors' Report thereon. b. A Declaration on Auditors' Report with Unmodified opinion for Standalone as well as Consolidated Financial Results for the financial year ended 2023-24. (As Per BSE Announcement Dated on: 24/05/2024)
05-Feb-2024 14-Feb-2024 Quarterly Results MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia 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 2023 of the Financial Year 2023-24. Standalone and Consolidated Un-audited Financial Results for the 3rd quarter and nine months ended 31st December, 2023 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, 2023 shall be published in the newspapers. 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. (As per BSE Announcement Dated on 14/02/2024)
01-Nov-2023 09-Nov-2023 Quarterly Results MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 Thursday the 9th day of November 2023 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 2023 of the Financial Year 2023-24. The Board of Directors of the Company at its meeting held today i.e. Thursday, November 09, 2023 inter-alia considered and approved the Standalone and Consolidated Un-audited Financial Results along with the Limited Review Report thereon issued by SGN & CO, Chartered Accountants for the second quarter and half year ended 30th September, 2023, Cash Flow Statement for the half year, both on Standalone and Consolidated basis in terms of Regulation 33 of the SEBI Listing Regulations. A copy of aforesaid Un-audited Financial Results along with the Limited Review reports, Statements of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2023 are enclosed herewith as Annexure 'A'. (As per BSE Announcement Dated on 09/11/2023)
29-Jul-2023 08-Aug-2023 Quarterly Results MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 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 Tuesday the 8th day of August 2023 to consider and approve; inter-alia the Unaudited Standalone as well as Consolidated Financial Results of the Company for the first quarter ended 30th June 2023. Approved Standalone and Consolidated Un-audited Financial Result for the first quarter ended 30th June, 2023 for the financial year 2023-24 which have also been reveiwed by the Audit Committee. Arrangements has also been made to publish the aforesaid Financial Results in the Newspaper. (As per BSE Announcement Dated on 08/08/2023)
16-May-2023 26-May-2023 Accounts 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. The Board of Directors in its meeting held on 26th May, 2023 has also approved the appointment of MZ & Associate, Practising Company Secretaries as Secretarial Auditor of the Company for the financial year 2023-24. (As per BSE Announcement Dated on 26/05/2023)
26-Apr-2023 26-Apr-2023 Change in Directors 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.
01-Feb-2023 10-Feb-2023 Quarterly Results Quarterly Results 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. 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. 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. 3. Appointment of M/s MZ & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2022-23. (As per BSE Announcement Dated on 10/02/2023)
03-Nov-2022 14-Nov-2022 Quarterly Results MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday the 14th day of November 2022 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 2022. The Board of Directors of the Company at its meeting held today i.e. Monday, November 14, 2022 inter-alia considered and approved the Standalone and Consolidated Un-audited Financial Results along with the Limited Review Report thereon issued by SGN & CO, Chartered Accountants for the second quarter and half year ended 30th September, 2022, Cash Flow Statement for the half year, both on Standalone and Consolidated basis in terms of Reg. 33 of the SEBI Listing Regulations. A copy of aforesaid Un-audited Financial Results along with the Limited Review reports, Statements of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2022 are enclosed herewith as Annexure 'A'. In terms of Regulation 47 of the SEBI Listing Regulations, Financial Results for the second quarter and half year ended 30th September, 2022 shall be published in the newspaper. The aforesaid Financial Results will also be available on the website of the Company at www.mmwlindia.com The Board of Directors of the Company at its meeting held today i.e. Monday, November 14, 2022 inter-alia considered and approved the Standalone and Consolidated Un-audited Financial Results along with the Limited Review Report thereon issued by SGN & CO, Chartered Accountants for the second quarter and half year ended 30th September, 2022, Cash Flow Statement for the half year, both on Standalone and Consolidated basis in terms of Reg 33 of the SEBI Listing Regulations. A copy of aforesaid Un-audited Financial Results along with the Limited Review reports, Statements of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2022 are enclosed herewith as Annexure 'A'. In terms of Regulation 47 of the SEBI Listing Regulations, Financial Results for the second quarter and half year ended 30th September, 2022 shall be published in the newspaper. The aforesaid Financial Results will also be available on the website of the Company at www.mmwlindia.com (As Per BSE Announcement Dated on 14.11.2022) 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 second Quarter and half financial year ended September 30, 2022, published on Tuesday, November 15, 2022, 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 November 14, 2022 and were submitted to the Stock Exchanges on the same day. This is for your information and records. (As per BSE Announcement Dated on 15/11/2022)
10-Oct-2022 10-Oct-2022 Change in Registered Address Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company vide resolution passed by circulation dated October 10, 2022 have accorded their consent to shift the registered office of the Company from G-2, Shreya House Premises Co.op. Society Ltd., Pareira Hill Road, off Andheri-Kurla Road, Opp. Gurunanak Petrol Pump, Andheri (East), Mumbai - 400099 to A/308, Dynasty Business Park CHS Ltd, A K Road, Opp. Sangam Cinema, NR Kohinoor Hotel, Andheri (East), Mumbai - 400059 with effect from 10th October, 2022.
01-Aug-2022 09-Aug-2022 Quarterly Results MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 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 Tuesday the 9th day of August 2022 to consider and approve; inter-alia the Unaudited Standalone as well as Consolidated Financial Results of the Company for the first quarter ended 30th June 2022. This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e., on 9th August, 2022, has inter-alia taken the following decisions: 1. Approved Standalone and Consolidated Un-audited Financial Results for the first quarter ended 30th June, 2022, for the Financial Year 2022-23, which have also been reviewed by the Audit Committee. Arrangements have also been made to publish the aforesaid Financial Results in the Newspapers. The Statutory Auditors of the Company have carried out a Limited Review of the aforesaid Financial Results. A copy of aforesaid Financial Results along with Limited Review Report is enclosed herewith as Annexure 'A'. 2. Convening of the 37th Annual General Meeting (e-AGM) of the Company on Thursday, the 29th day of September, 2022 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means ('VC'/'OAVM') Facility, in compliance of General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17 /2020 dated April 13, 2020, General Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated 13th January, 2021, Circular No. 19/2021 dated 8th December, 2021 and Circular No. 21/2021 dated 14th December, 2021 followed by Circular No. 02/2022 dated 5th May, 2022 issued by the Ministry of Corporate Affairs (collectively referred to as ''MCA Circulars'') and the Securities and Exchange Board of India vide its circular no. SEBI/HO/CFD/CMDl/CIR/P /2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 (the 'SEBI Circulars'). 2. Convening of the 37th Annual General Meeting (e-AGM) of the Company on Thursday, the 29th day of September, 2022 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means ('VC'/'OAVM') Facility, in compliance of General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17 /2020 dated April 13, 2020, General Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated 13th January, 2021, Circular No. 19/2021 dated 8th December, 2021 and Circular No. 21/2021 dated 14th December, 2021 followed by Circular No. 02/2022 dated 5th May, 2022 issued by the Ministry of Corporate Affairs (collectively referred to as ''MCA Circulars'') and the Securities and Exchange Board of India vide its circular no. SEBI/HO/CFD/CMDl/CIR/P /2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 (the 'SEBI Circulars'). 2. Convening of the 37th Annual General Meeting (e-AGM) of the Company on Thursday, the 29th day of September, 2022 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means ('VC'/'OAVM') Facility, in compliance of General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17 /2020 dated April 13, 2020, General Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated 13th January, 2021, Circular No. 19/2021 dated 8th December, 2021 and Circular No. 21/2021 dated 14th December, 2021 followed by Circular No. 02/2022 dated 5th May, 2022 issued by the Ministry of Corporate Affairs (collectively referred to as ''MCA Circulars'') and the Securities and Exchange Board of India vide its circular no. SEBI/HO/CFD/CMDl/CIR/P /2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 (the 'SEBI Circulars'). (As Per BSE Announcement Dated on 09.08.2022) Dear Sir/Madam, 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 year ended June 30, 2022, published on Wednesday, August 10, 2022, 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 09, 2022 and were submitted to the Stock Exchanges on the same day. This is for your information and records. (As Per BSE Announcement dated on 10.08.2022)
19-May-2022 27-May-2022 Accounts Audited Results MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve 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, 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing regulations') we are enclosing herewith the following documents which have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on 27th May, 2022: a. Standalone as well as Consolidated Audited Financial Results for the 4th quarter and financial year ended 31st March, 2022, along with Cash Flow Statement, for the financial year ended March 31, 2022, both on Standalone and Consolidated basis and the Statement of Assets & Liabilities of the Company, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Auditors' Report thereon. b. A Declaration on Auditors' Report with Unmodified opinion for Standalone as well as Consolidated Financial Results for the financial year ended 2021-22. (As per BSE Announcement Dated on 27/05/2022) In terms of Regulation 30 of the SEBI Listing Regulations, we hereby submit the copies of the extracts of the Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Financial year ended March 31, 2022, published on Saturday, May 28, 2022, 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 Audited Standalone and Consolidated Financial Results, had been considered and approved by the Board of Directors of the Company, at its meeting held on May 27, 2022 and were submitted to the Stock Exchanges on the same day. This is for your information and records. (As Per BSE Announcement Dated on 30/05/2022)
28-Jan-2022 09-Feb-2022 Quarterly Results MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 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 Wednesday the 9th day of February 2022 to consider and approve; inter-alia the Unaudited Standalone as well as Consolidated Financial Results of the Company for the 3rd quarter and nine month ended 31st December 2021. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held on 9th February, 2022 has considered and approved Standalone and Consolidated Un-audited Financial Results for the 3rd quarter and nine month ended 31st December, 2021 which have been reviewed by the Audit Committee. The Statutory Auditors of the Company have carried out a Limited Review of the above results. A Copy of above results along with Limited Review report is enclosed herewith. In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, Financial Results for the 3rd quarter and nine month ended 31st December, 2021 shall be published in the newspaper and on the website of the Company at www.mmwlindia.com. The Board of Directors in its meeting held on 9th February, 2022 has also approved the appointment of MZ & Associate, Practising Company Secretaries as Secretarial Auditor of the Company for the financial year 2021-22. (As per BSE Announcement Dated on 09/02/2022)
02-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Board of Directors considered and approved Standalone and Consolidated Un-audited Financial Results along with the Limited Review Report thereon submitted by SGN & CO, Chartered Accountants for the second quarter and half year ended 30th September, 2021 along with the Cash Flow Statements for the half year, both on Standalone and Consolidate basis., A copy of Un-audited Financial Results along with the Limited Review report, Statements of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2021 are enclosed herewith as Annexure 'A'. (As per BSE Announcement Dated on 12/11/2021) 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, 2021, published today, i.e., on Saturday, August 14, 2021, 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 23, 2021 and were submitted to the Stock Exchanges on the same day. (As Per BSE Announcement dated on 13.11.2021)
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