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The Annexure

Desk Media, Entertainment & Publication Media Matrix Worldwide Ltd

Media Matrix Worldwide Ltd

BSE 512267 MMWL INE200D01020
Consumer Discretionary Media, Entertainment & Publication Entertainment Film Production, Distribution & Exhibition

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-08-13

What it files

Filings

11 in the window

  1. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On August 13, 2026.

    This is in continuation to our earlier intimation dated August 06, 2026, with respect to the meeting of the Board of Directors of the Company, scheduled on August 13, 2026. In terms ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 13 August 2026

    Results

    Un-Audited Financial Results Of The Company For The 1St Quarter Ended June 30, 2026, Of The Financial Year 2026-27, Both On Standalone And Consolidated Basis

    In terms of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing ....

    Result / Financial Results View filing →

  3. 13 August 2026

    General

    Changes In Statutory Auditors-Appointment Of Statutory Of Auditors In Place Of Existing Auditor On Completion Of Term

    In terms of Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the term of M/s. SGN & Co, Chartered Accountants, existing Statutory Auditors of the Company shall ....

    Company Update / General View filing →

  4. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company

    Media Matrix Worldwide Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve In terms of Regulation ....

    Board Meeting / Board Meeting View filing →

  5. 6 August 2026

    Trading Window

    Closure of Trading Window

    Further, in continuation to our earlier intimation dated June 29, 2026, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 31 July 2026

    General

    Issuance Of Corporate Guarantee On Behalf Of Nexg Devices Private Limited, A Subsidiary Of The Company To The Extent Of Rs. 20 Crores.

    We would like to inform all our stakeholders that the Company has extended a Corporate Guarantee by execution of a Deed of Corporate Guarantee in favour of SBICAP Trustee Company Limited ....

    Company Update / General View filing →

  7. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    This is further to our earlier intimation dated March 31, 2026 and May 28, 2026, regarding the Special Window for re-lodgment of transfer requests of physical shares. In terms of SEBI Circular ....

    Company Update / Newspaper Publication View filing →

  8. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    In accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, as amended, we hereby submit a copy of the certificate ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 1 July 2026

    General

    Issuance Of Corporate Guarantee On Behalf Of Nexg Devices Private Limited, A Subsidiary Of The Company To The Extent Of Rs. 50 Crores In Substitution Of Earlier Corporate Guarantee Of Rs. 70 Crores.

    This is with reference to our earlier announcement dated October 09, 2025. We would like to inform all our stakeholders that the Company has extended a Corporate Guarantee by execution ....

    Company Update / General View filing →

  10. 29 June 2026

    Trading Window

    Closure of Trading Window

    This is to inform you that in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('PIT Regulations') and the Company's "Code of Internal Procedures ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 18 June 2026

    General

    Issuance Of Corporate Guarantee On Behalf Of Nexg Devices Private Limited, A Subsidiary Of The Company To The Extent Of ? 40 Crores In Substitution Of Earlier Corporate Guarantee Of ? 80 Crores.

    This is with reference to our earlier announcement dated August 29, 2024. We would like to inform all our stakeholders that the Company has extended a Corporate Guarantee in favour of Kotak ....

    Company Update / General View filing →