Change in Directorate
Mudra Lifestyle Ltd has informed BSE that Mr. Eung Kyun Shin, the Executive-Chairman of the Company, has tendered his resignation from the post as Executive Chairman and Director of the Company with effect from the close of working hours of March 31, 2014. Result of Postal Ballot
Mudra Lifestyle Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot. 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. Outcome of Board Meeting
Mudra Lifestyle Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2014, inter alia, has decided, subject to the approval of Shareholders to be obtained by way of Postal Ballot, to:-1. Sell Unit D-1 of Company's Fabric Business located at Tarapur, with related assets and liabilities as identified, on a going concern basis, by way of slump sale to E-Land Fashion India Private Limited, which... Financial Results & Limited Review for Dec 31, 2013
Mudra Lifestyle Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Outcome of Board Meeting
Mudra Lifestyle Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2013, inter alia, has approved the following :- The Registered Office of the Company will be shifted within local limits of city ie Mumbai with effect from November 18, 2013, the New Registered office address is as under:Office No. 509,5th Floor, Western Edge-I, Western Express Highway,Magathane, Borivali (East),Mumbai - 400 066 Financial Results & Limited Review for Sept 30, 2013
Mudra Lifestyle Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013. Disclosure of Voting results of AGM (Clause 35A)
Mudra Lifestyle Ltd has informed BSE regarding the details of Voting results at the 16th Annual General Meeting of the Company held on September 30, 2013, under Clause 35A. Fixes Book Closure for AGM
Mudra Lifestyle Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 27, 2013 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on September 30, 2013. Financial Results & Limited Review for June 30, 2013
Mudra Lifestyle Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.