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Book Closure Details of Media Matrix Worldwide Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
May 17, 2023	POM
Sep 09, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 29, 2019	AGM	Sep 25, 2019	Sep 30, 2019
Aug 14, 2018	AGM	Sep 24, 2018	Sep 28, 2018
Aug 29, 2017	AGM	Sep 23, 2017	Sep 28, 2017
Jul 24, 2017	POM
Dec 29, 2016	POM
Aug 14, 2015	AGM	Sep 21, 2015	Sep 25, 2015
Sep 17, 2014	AGM	Sep 22, 2014	Sep 26, 2014
Sep 02, 2013	AGM	Sep 24, 2013	Sep 28, 2013
Sep 06, 2012	AGM	Sep 25, 2012	Sep 29, 2012
Mar 01, 2012	EGM			To increase in Authorised Capital of the Company from Rs. 8.50 Crs to Rs. 150 Crs, to issue of Optionally Fully Convertible Debentures upto Rs. 50 Crs, to issue of further Shares on right basis & to borrow funds upto Rs. 500 Crs.
Sep 05, 2011	AGM	Sep 27, 2011	Sep 29, 2011
Sep 06, 2010	AGM	Sep 27, 2010	Sep 29, 2010
Sep 01, 2009	AGM	Sep 25, 2009	Sep 29, 2009
Sep 02, 2008	AGM	Sep 26, 2008	Sep 29, 2008

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