Outcome of Board Meeting
Mudra Lifestyle Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2012, inter alia, has approved the following:- In continuation of earlier announcement dated November 15, 2012 on extension of time for holding Annual General Meeting (AGM) of the Company by a period of three (3) months the Company has received the approval from Registrar of Companies, Maharashtra via letter dated November 23,... Audited Financial Results for Sep 30, 2012
Mudra Lifestyle Ltd has informed BSE about the Audited Financial Results for the period ended September 30, 2012. Appointment of Chief Financial Officer
Mudra Lifestyle Ltd has informed BSE that Mr Chung Whon Young is appointed as the Chief Financial Officer of the Company with effect from November 27, 2012. Adjournment of Board Meeting on Nov 27, 2012
With reference to the earlier announcement dated November 12, 2012, regarding Board Meeting be held on November 22, 2012 to consider and adopt the Audited Financial Results Year ended on September 30, 2012 (18 months) and to consider Dividend, Mudra Lifestyle Ltd has now informed BSE that the said meeting could not be proceeded with consequent to want of requisite quorum.Now the adjourned Board Meeting of the Company will be held on November 27, 2012. Extension of time for holding A G M
Mudra Lifestyle Ltd has informed BSE that the Board of Directors of the Company, vide circular resolution dated November 15, 2012, have approved for extension of time under Section 166 of the Companies Act, 1956 for holding the Annual General Meeting of the Company, for the Financial year September 30, 2012 by a period of 3 (three) months i.e. upto March 30, 2013 subject to the Permission of the Registrar of Companies (ROC), Maharashtra. The Company will intimate the date of AGM in due course. Board to consider Dividend
Mudra Lifestyle Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 22, 2012, inter alia, to :1. Consider and Adopt the Audited Financial Results of the Company for the 2nd Quarter ended September 30, 2012 and Financial Year ended on September 30, 2012 (18th months).2. Recommend dividend, if any, for the Financial Year 2011-12. Resignation of Company Secretary
Mudra Lifestyle Ltd has informed BSE that Mr. Mihir Panchmatiya, Company Secretary of the Company has for personal reasons, resigned from the services of the Company. His resignation comes into effect from the close of business hours of September 29, 2012. 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. (For more details kindly refer Corporate Announcements on www.bseindia.com). Resignation of CFO
Mudra Lifestyle Ltd has informed BSE that Mr. Sanjay Gupta, the Chief Financial Officer of the Company has for personal reasons, resigned from the services of the Company. His resignation comes into effect from the close of business hours of September 20, 2012. 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. (For more details kindly refer Corporate Announcements on www.bseindia.com).