MEDIA MATRIX WORLDWIDE LTD. - Board Meeting Outcome for 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")
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| 09 Aug 2022 | |
| 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"). | |
| View all announcements for MEDIA MATRIX WORLDWIDE LTD. | Source: BSE India |
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