Limited Review for March 31, 2012
Mudra Lifestyle Ltd has informed BSE has submitted to BSE a Copy of the Limited Review Report for the period ended March 31, 2012.12-05-2012
12-05-2012
Outcome of Board Meeting
Mudra Lifestyle Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2012, inter alia, has transacted the following:1. The Board noted and taken on record the resignation of Mr. Murarilal Agarwal and Mr. Ravindra Agarwal as Directors of the Company with effect from March 22, 2012.2. The Board appointed M/s. S. K. Patodia & Associates as Internal Auditors of the Company with effect from April 01, 2012.12-05-2012
Financial Results for March 31, 2012
Mudra Lifestyle Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.12-05-2012
Public Notice u/s 640B of the Companies Act 1956
Mudra Lifestyle Ltd has submitted to BSE a copy of Public Notice u/s 640B of the Companies Act 1956. (For more details kindly refer Corporate Announcements on www.bseindia.com).11-04-2012
Extension of Financial Year
Mudra Lifestyle Ltd has informed BSE regarding "Extension of Financial Year 2011-2012 of the Company by a period of 6 (months) subject to the special permission of Registrar of Companies, Maharashtra.10-04-2012
Outcome of Circular Resolution
Mudra Lifestyle Ltd has informed BSE that the Board of Directors of the Company, through circular resolution passed on March 31, 2012, have approved the extension of financial year 2011-2012 of the Company by a period of 6 (six) months i.e. upto September 30, 2012, subject to the Special Permission of the Registrar of Companies, Maharashtra thereof. Accordingly, the annual accounts of the Company for the current financial year 2011-2012, shall be...02-04-2012
Outcome of EGM
Mudra Lifestyle Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).29-03-2012
Change in Directorate
Mudra Lifestyle Ltd has informed BSE that:1. The Company has received a letter from Mr. Murarilal Agarwal on March 22, 2012, intimating his intention to resign from the Directorship of the Company. Consequent to his resignation as Director, he shall also cease to be Joint Managing Director of the Company with immediate effect.2. The Company has received a letter from Mr. Ravindra Agarwal on March 22, 2012, intimating his intention...28-03-2012
EGM on Mar 29, 2012
Mudra Lifestyle Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 29, 2012, inter alia, to transact the following:1. To appoint of Mr. Yangweon Yoo, as the Director of the Company.2. To appoint Mr. Yangweon Yoo as Managing Director of the Company for a period of three years with effect from September 30, 2011, on remuneration, terms & conditions....03-03-2012