You are here » Home » Companies » Media Matrix Worldwide Ltd - Announcements

Media Matrix Worldwide Ltd.

BSE: 512267 Sector: Media
NSE: MMWL ISIN Code: INE200D01020
BSE 16:01 | 02 Dec 5.25 0.14
(2.74%)
OPEN

5.25

HIGH

5.33

LOW

5.00

NSE 05:30 | 01 Jan Media Matrix Worldwide Ltd

Outcome The Board Meeting Held On 5Th September 2020

September 5, 2020, 3:19 pm | Source: BSE | Downlaod PDFDownload PDF

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).

.