Outcome of AGM
Mudra Lifestyle Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following:1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended as on that date and the Reports of Auditors and Directors thereon.... Board Meeting on Sep 30, 2011
Mudra Lifestyle Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2011, inter alia, to consider the following:1. Appointment of Mr. Yoo, Yang Weon as Additional Director of the Company.2. Appointment of Mr. Yoo, Yang Weon as the Managing Director of the Company.3. Appointment of Mr. Kwang Hyuck Chol as Whole Time Director of the Company.... Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Mudra Lifestyle Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Mudra Lifestyle Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
E-Land Fashion China Holdings Ltd has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
E-Land Fashion China Holdings Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers), Regulations, 1997 to BSE 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, 2011 to September 30, 2011 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 30, 2011. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Mudra Lifestyle Ltd Mudra Lifestyle Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Mudra Lifestyle Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: Outcome of Board Meeting
Mudra Lifestyle Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2011, inter alia, have approved the following:1. The Board acknowledged the transfer of Sale of Shares to E-Land Fashion China Holdings Limited (Purchaser) from existing promoters and recognised it as the majority shareholder and promoter of the company. Now M/s E-Land Fashion China Holdings Limited has 65.84% Equity Stake in the company....