MEDIA MATRIX WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, the 13th day of February, 2019 at Plot No. 38, IVth Floor, Sector 32, Gurgaon-122001 to consider and approve; inter-alia, the Unaudited Standalone as well as Consolidated Financial Results of the Company for the third quarter and nine month ended 31st December, 2018.

Pdf Link: Media Matrix Worldwide Ltd. - Board Meeting Intimation for Notice Is Hereby Given Pursuant To Regulations 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 That A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, The 13Th Day Of February, 2019 At Plot No. 38, Ivth Floor, Sector 32, Gurgaon-122001 To Consider And Approve; Inter-Alia, The Unaudited Standalone As Well As Consolidated Financial Results Of The Company For The Third Quarter And Nine Month Ended 31St December, 2018.

Source : BSE - www.bseindia.com

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