Media Matrix Worldwide Share Price

Media Matrix

CMP as on 29-Jan-15 0:00

₹ 6.05
0.05 0.83%

Open

₹ 6.00

Turnover (lac)

₹ 3

Prev. Close

₹ 6.00

Day's Vol (shares)

₹ 53,998

Day's Range (₹)

₹ 6.00
₹ 6.10

CMP as on22-Jan-21 15:32

₹ 6.50
0.05 0.78%

Open

₹ 6.60

Turnover (lac)

₹ 1

Prev. Close

₹ 6.45

Day's Vol (shares)

₹ 2,29,344

Day's Range

₹ 6.02
₹ 6.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2020 - -
MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve inter-alia, the Unaudited Standalone as well as Consolidated Financial Results of the Company for the half year and second quarter ended 30th September, 2020. 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 today, i.e., on 12th November, 2020, has approved Standalone and Consolidated Un-audited Financial Results for the half year and second quarter ended 30th September, 2020 along with Cash Flow Statements for the half year, both on Standalone and Consolidate basis, which have been reviewed by the Audit Committee. 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, Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2020 are enclosed herewith as Annexure A. Arrangements have also been made to publish the aforesaid Financial Results in the Newspapers. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 21-Aug-2020 - -
MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, 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, 2020. 1. Approved Standalone and Consolidated Un-audited Financial Results for the first quarter ended 30th June, 2020 which have also been reviewed by the Audit Committee. Arrangements have also been made to publish the aforesaid Financial Results in the Newspapers. 2. Convening of the 35th Annual General Meeting (e-AGM) of the Company on Wednesday, the 30th day of September, 2020 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 and General Circular No. 20/2020 dated May 05, 2020, 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 (the SEBI Circular). (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 18-May-2020 - -
MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2020 ,inter alia, to consider and approve the Annual Audited Standalone as well as Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2020. 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 23rd May, 2020: a. Standalone as well as Consolidated Annual Audited Financial Results for the fourth quarter and financial year ended 31st March, 2020, along with Auditors Reports thereon. b. A Declaration on Auditors Report with Unmodified opinion for Standalone as well as Consolidated Financial Results for the financial year ended 2019-20. (As Per BSE Announcement Dated on 23/05/2020)
Board Meeting - 03-Feb-2020 - -
MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve inter-alia, the unaudited Standalone as well as Consolidated Financial Results of the Company for the third quarter ended 31st December, 2019 of the financial year 2019-20. 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 13th February, 2020 has approved Standalone and Consolidated Un-audited Financial Results for the third quarter and nine month ended 31st December, 2019 which have been reviewed by the Audit Committee. Arrangements have also been made to publish the Financial Results in the Newspapers. 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. The Board of Directors in its meeting held on 13th February, 2020 has also approved the appointment of MZ & Associate, Practising Company Secretaries as Secretarial Auditor of the Company for the Financial year 2019-20. (As Per BSE Announcement dated on 13/02/2020)