AGM Date: 30 Sep 2021
Media Matrix Worldwide Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30 2021. 1. Approved Standalone and Consolidated Un-audited Financial Results for the first quarter ended 30th June, 2021 which have also been reviewed by the Audit Committee. Arrangements have also been made to publish the aforesaid Financial Results in the Newspapers, and website of the Company at www.mmwlindia.com 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'. (As Per BSE Announcement dated on 13.08.2021) In terms of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI Listing Regulations, we hereby submit a copy of the Annual Report of the Company for the financial year 2020-21, including Notice of the 36th Annual General Meeting ('AGM') of the members of the Company, scheduled to be held on Thursday, the 30th day of September, 2021 at 11:00 A.M. (1ST) through Video Conferencing/ Other Audio Visual Means ('VC'/ 'OAVM') Facility. (As per BSE Announcement Dated on 8/9/2021) 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 36th Annual General Meeting of the Company held on Thursday September 30 2021 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) is enclosed as 'Annexure A'. (As Per BSE Announcement Dated on 9/30/2021 4:54:05 AM) Media Matrix Worldwide Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 29 Sep 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'). (As Per BSE Announcement Dated on 09.08.2022) In terms of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI Listing Regulations, we hereby submit a copy of the Annual Report of the Company for the financial year 2021-22, including Notice of the 37th Annual General Meeting ('AGM') of the members of the Company, scheduled to be held on Thursday, the 29th day of September, 2022 at 11:00 A.M. (1ST) through Video Conferencing/ Other Audio Visual Means ('VC'/ 'OAVM') Facility. The same are also available on the website of the Company at http://www.mmwlindia.com. Please note that the Notice of the 37th AGM along with the Annual Report for the financial year 2021- 22, has been sent to the eligible shareholders of the Company, only through electronic mode on the e-mail IDs registered with the Depositories/ Depository Participants/ Company/ RTA and will also be disseminated on the websites of the Company and the Stock Exchange i.e. the BSE Limited (BSE). (As per BSE Announcement Dated on 7/9/2022) 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 37th Annual General Meeting of the Company held on Thursday, September 29, 2022 at 11:00 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') is enclosed as 'Annexure A'. (As Per BSE Announcement Dated on 29/09/2022) Please find enclose herewith the Transcript of the 37th Annual General Meeting of the Members of Media Matrix Worldwide Limited held on Thursday, 29th September, 2022 at 11:00 A.M. through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). The Transcript is also being made available on the Company''s website. (As Per BSE Announcement Dated on 31.10.2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023 Pursuant to Regulation 30 read with Part A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 r/w SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, the summary of the proceedings of the 38th Annual General Meeting of the Company held on Friday, September 29, 2023 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 29/09/2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024 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) The Company Secretary welcomed all the Members present through Video conference ('VC') at the 39th Annual General Meeting. He informed the members that the Ministry of Corporate Affairs ('MCA') vide its Circular Nos. 14/2020 dated April 8, 2020, 17 /2020 dated April 13, 2020, 20/2020 dated May 05, 2020, 02/2021 dated 13th January, 2021, 19/2021 dated 8th December, 2021, 21/2021 dated 14th December, 2021, 02/2022 dated 5th May, 2022, 10/2022 dated December 28, 2022 followed by Circular No. 09/2023 dated 25th September 2023 (hereinafter collectively referred to as 'MCA Circulars') (As Per BSE Announcement Dated on 27.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Please note that the Notice of the 40th AGM along with the Annual Report for the financial year 2024- 25, will be sent to the eligible shareholders of the Company only through electronic mode, on their e-mail IDs registered with the Depositories/ Depository Participants/ Company/ Registrar and Share Transfer Agent (RTA). The same will also be disseminated on the websites of the Company and the Stock Exchange i.e. the BSE Limited (BSE). For ease of participation of the members at AGM, the key details with respect to AGM are provided below:- (As per BSE Announcement Dated on 05.09.2025) We wish to inform you that the 40th Annual General Meeting ('AGM') of the members of Media Matrix Worldwide Limited was held today, i.e., on Tuesday, September 30, 2025 at 11:00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The business items set out in the Notice of AGM dated August 13, 2025 were duly transacted at the Meeting. Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, the proceedings of the 40th AGM of the Company are enclosed here with. You are requested to take the same on your records. (As Per BSE Announcement Dated on: 30.09.2025) In terms of Regulation 44(3) of the SEBI Listing Regulations, we hereby submit the Voting Results of all the resolutions passed at the 40th AGM of the members of the Company, held on September 30, 2025 at 11:00 a.m. (IST), in the format specified by the SEBI. We also hereby submit the Consolidated Scrutinizer''s Report on Remote e-Voting and e-Voting conducted at the 40th AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. The same shall also be available on the website of the Company at www.mmwlindia.com and on the website of National Securities Depository Limited (NSDL), the agency providing remote e-Voting/ e-Voting facility at https://www.evoting.nsdl.com/ (As Per BSE Announcement Dated on:01.10.2025)