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| Exchange Disseminated Time | Media Matrix Worldwide Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 26, 2012, to transact the following:
1. Increase in Authorised Capital.
2. Alteration of Articles of Association of Company.
3. Issue of Optionally Fully Convertible Debentures.
4. Issue of further shares on rights basis.
5. Authority to Borrow Funds.
6. Authority for Creation of Mortgage/Charges.
7. Appointment of Joint Statutory Auditors. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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