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NOTIFICATIONS
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Outcome of Board Meeting (Revised Postal Ballot Calander of Events)

 Mudra Lifestyle Ltd has informed BSE that the Board of Directors at its meeting held on August 16, 2012 has considered and approved the revision in the terms of the Redeemable Non Convertible Preference Shares as approved at their meeting held on August 04, 2012.The Board further noted that the above changes needed to be incorporated in the postal ballot notice to be sent to the Shareholders which shall delay the process of printing and dispatching...
16-08-2012
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Appointment of Director

 Mudra Lifestyle Ltd has informed BSE that Mr. Wan Ki Eun has been appointed as an Independent Director of the Company with effect from August 13, 2012.
14-08-2012
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Outcome of Board Meeting

 Mudra Lifestyle Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, has approved the appointment of M/s. Rohit & Associates as the Sot Auditor of the Company for the financial year 2012-13, subject to the approval of the Central Government.
13-08-2012
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Financial Results & Limited Review for June 30, 2012

 Mudra Lifestyle Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.
13-08-2012
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Calendar of Events for Postal Ballot Process

 With reference to the earlier announcement dated August 04, 2012 regarding the approval of the Postal Ballot Notice by the Board of Directors and the business transacted through postal ballot, Mudra Lifestyle Ltd has now submitted to BSE the Calendar of Events for the Postal Ballot Process.The Board of Directors had further appointed Mr. Sachin Manseta, Practicing Company Secretary as a Scrutinizer for the process of Postal Ballot....
09-08-2012
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Chance in Registered Office Address of the Company

 Mudra Lifestyle Ltd has informed BSE that the Registered Office of the Company will be shifted in the same city with effect from August 11, 2012 and the new registered office address is as under:Mudra Lifestyle Limited3026, A-Wing, 3rd Floor,Oberoi Garden Estate,Chandivali Farms Road,Chandivali, Andheri (E),Mumbai - 400072
09-08-2012
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Change in Directorate

 Mudra Lifestyle Ltd has informed BSE that the Company has received a letter on August 04, 2012, from Mr. Kyoung Hur, Independent Director, intimating his intention to resignation, the Directorship of the Company with immediate effect due to his other occupation.
06-08-2012
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Outcome of Board Meeting

 Mudra Lifestyle Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2012, inter alia, has approved the following :1. The Board approved the shifting of the Registered Office of the Company within the local limits of the City i.e. from 5129-41, D-Wing, 5th Floor, Oberoi Garden Estate, Mumbai - 400072 to 3026, A-Wing, 3rd Floor, Oberoi Garden Estate, Mumbai -400072....
04-08-2012
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Approval of the CDR Package and Issuance of LOA

 Mudra Lifestyle Ltd has informed BSE that the proposal of the Company for restructuring of its outstanding Institutional Debt has been approved by the Empowered Group of Corporate Debt Restructuring (CDR) Cell and a Letter of Approval dated June 27, 2012 has been issued to the Company by the CDR Cell and received by the Company on June 28, 2012. Pursuant to the terms and conditions of the MRA, the CDR Package needs to be implemented and the Master...
28-06-2012
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Clarifies on News item

 With reference to the news item appearing in a leading financial daily titled "Mudra Lifestyle's Rs. 475 cr. Debt to be Restructured", Mudra Lifestyle Ltd has clarified to BSE that the Company's debt restructuring package is under consideration at Corporate Debt Restructuring (CDR) Cell.
08-06-2012
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