Media Matrix Worldwide Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2011, inter alia, to consider and approve the following business:
1. Unaudited Financial Results for the Third Quarter ended December 31, 2010;
2. Alteration of Objects Clause of Memorandum of Association by incorporating objects relating to utilization of used, discarded, scrapped and dismantled electronic machines and products using alternate technologies; and waste management of solid, liquid and electronics waste.
3. To consider seeking approval of the shareholders to the alteration of the Objects Clause and Change of name of the Company from "Media Matrix Worldwide Limited" to "New Earth Alternate Technologies Limited" or such other name as may be deemed fit.
Sensex
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Friday, February 04, 2011
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