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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 (&quot;VC&quot;/&quot;OAVM&quot;) 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 &apos;&apos;MCA Circulars&apos;&apos;) 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 &quot;SEBI Circulars&quot;).
View all announcements for MEDIA MATRIX WORLDWIDE LTD. Source: BSE India

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