Notice of Postal Ballot
Mudra Lifestyle Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.12-12-2014
12-12-2014
Outcome of Board Meeting
Mudra Lifestyle Ltd has informed BSE regarding the Outcome of Board Meeting of the Company held on November 14, 2014.14-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Mudra Lifestyle Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
Shareholding Pattern For September 30, 2014
Mudra Lifestyle Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.09-10-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Mudra Lifestyle Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199201-10-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Ravindra Agarwal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201101-10-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Murari Agarwal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201101-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Mudra Lifestyle Ltd has informed BSE regarding the details of Voting results at the 17th Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A.30-09-2014
Outcome of Board Meeting
Mudra Lifestyle Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, has resolved the following:1. Reappointment and payment of remuneration of Mr. Yangweon Yoo, Managing Director for a period of three years with effect from September 30, 2014 subject to the approval of shareholders and such other approvals as may be required under Companies Act, 2013....30-09-2014
Intimation of Floor Price for Offer for Sale
With reference to the earlier announcement dated September 23, 2014 regarding Notice of Offer for Sale of Shares by Promoters, Mr. Murari Agarwal, Mr. Ravindra Agrawal and Mr. Vishwambharlal Bhoot (the "Sellers") form part of the promoter of Mudra Lifestyle Limited ("the Company") has now informed BSE that the Floor Price for the Sale in terms of the SEBI OFS Circulars shall be INR 12.75/- (Rupees Twelve and Seventy Five paise only) per equity share of Mudra Lifestyle Ltd.25-09-2014