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 on28-Jan-21 15:32

₹ 5.54
0.07 1.28%

Open

₹ 5.60

Turnover (lac)

₹ 1

Prev. Close

₹ 5.47

Day's Vol (shares)

₹ 28,655

Day's Range

₹ 5.42
₹ 5.87

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 11-Sep-2020 - -
AGM 30/09/2020 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) Pursuant to Regulation 30 read with Part A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of the proceedings of the 35th Annual General Meeting of the Company held on Wednesday, September 30, 2020 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) is enclosed as Annexure A. You are requested to take the same on your records. (As Per BSE Announcement dated on 01.10.2020) Please find enclose herewith the Transcript of the 35th Annual General Meeting of the Members of Media Matrix Worldwide Limited held on Wednesday, 30th September, 2020 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Transcript is also being made available on the Companys website. (As Per BSE Announcement Dated on 13.10.2020)