| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Media Matrix Worldwide Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve In terms of Regulation 29(1) of the SEBI Listing Regulations a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 29th day of May 2025 to consider and approve inter-alia the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31 2025 both on Standalone and Consolidated basis. 1. Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2025, of the Financial Year 2024-25, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow for the financial year ended March 31, 2025, both on Standalone and Consolidated basis 2. Appointment of MZ & Associates, Firm of Company Secretaries in Practice, (Firm Registration Number P2014DE040000), (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 31 Jan 2025 |
| MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 months period Ended 31st December 2024 The Board Meeting to be held on 12/02/2025 has been revised to 13/02/2025 (As Per BSE Announcement dated on 05.02.2025) Un-audited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31, 2024, of the Financial Year 2024-25, both on Standalone and Consolidated basis, & The Board of Directors in its meeting held today appointed Mr. Mohd Sagir as Company Secretary, Compliance Officer and Key Managerial Personnel of the Company Un-Audited Financial Results of the Company for the 3rd Quarter and nine Months ended December 31, 2024 of the financial year 2024-25, Both on Standalone and Consolidated basis (As Per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 6 Nov 2024 | 29 Oct 2024 |
| 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 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 (As per BSE Announcement Dated on 06/11/2024) | ||
| Board Meeting | 8 Aug 2024 | 30 Jul 2024 |
| 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) | ||
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