Media Matrix Worldwide has informed that a meeting of the Board of Directors of the Company will be held on February 09, 2016, to consider and approve the Consolidated Un-audited Financial Results of the Company for the third quarter and nine month ended December 31, 2015. Further, as per Clause 5 of the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of trading in securities by Insiders, the trading window will remain closed for specified persons covered under the Code from February 02, 2016 to February 11, 2016 in connection with the above announcements. The trading window will reopen on February 12, 2016.
The above information is a part of company’s filings submitted to BSE.