|
| Exchange Disseminated Time 14/11/2016 19:11:40 | Media Matrix Worldwide Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on November 14, 2016, inter alia, have taken the following decisions:
1. Alteration of Memorandum of Association of the Company by insertion of new objects in main object clause, in order to diversify its business portfolio; to replace the existing heading "Objects incidental or ancillary to the attainment of the main object" of Clause III (B) to "Matters which are necessary for furtherance of the Objects specified under Clause 111(A)", and to delete the Clause III (C) "Other Objects" from Memorandum of Association of Company subject to the approval of the Shareholders of the Company.
2. Appointment of Mr. Mohd Zafar, Partner of MZ & Associates, Firm of Practicing Company Secretaries as Scrutinizer for Postal Ballot. |
|
|