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NOTIFICATIONS
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Bigul

Board Meeting on Nov 27, 2010

 Mudra Lifestyle Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 27, 2010, inter alia, to issue and allot 12,000,000 Equity Shares of face value of Rs. 10/- each of the Company, constituting 25.005% of the post issue equity share capital of the Company on a fully diluted basis at a price of Rs. 60/- per share (i.e. a premium of Rs. 50 per share), to E-LAND FASHION CHINA HOLDINGS, LIMITED on Preferential basis.
24-11-2010
Bigul

Outcome of EGM

 Mudra Lifestyle Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on November 13, 2010 have approved the resolution unanimously relating to issue 12,000,000 equity shares of face value of Rs. 10/- each of the Company, constituting 25.005% of the post issue equity share capital of the Company on a fully diluted basis at a price of Rs. 60/- per share (i.e. a premium of Rs. 50 per share), to E-LAND...
13-11-2010
Bigul

Financial Results for Sep 30, 2010

 Mudra Lifestyle Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.
13-11-2010
Bigul

Open Offer

 SBI Capital Markets Ltd ("Manager to the Offer"), for and on behalf of E-Land Fashion China Holdings Ltd ("Acquirer"), has issued this Public Announcement ("PA") to the equity shareholders of Mudra Lifestyle Ltd ("Target Company") pursuant to and in compliance with Regulation 10 and Regulation 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent...
28-10-2010
Bigul

Outcome of Board Meeting

 Mudra Lifestyle Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 15, 2010, inter alia, has transacted the following:1. The Board of Directors has decided to issue 12,000,000 equity shares of face value of Rs. 10/- each of the Company, constituting 25.005% of the post issue equity share capital of the Company on a fully diluted basis at a price of Rs. 60/- per share (i.e. Premium of Rs. 50 per...
18-10-2010
Bigul

Board Meeting on Oct 15, 2010

 Mudra Lifestyle Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 15, 2010, inter-alia, to consider the matter of issue of the equity shares of the Company on Preferential basis and also as may be required, to fix up the date, time and venue of the Extra Ordinary General meeting of the members of the Company for this purpose.
15-10-2010
Bigul

Change of Auditors

 Mudra Lifestyle Ltd has informed BSE that in place of M/s V. K. Beswal & Associates, Chartered Accountants, the existing auditors, M/s Churiwala. & Co., Chartered Accountants, have been appointed as the Statutory Auditors of the Company at the Annual General Meeting of the Company held on September 30, 2010, who shall hold the office upto the conclusion of next Annual General Meeting of the Company.
30-09-2010
Bigul

Outcome of AGM

 Mudra Lifestyle Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:1. Approval of Audited Accounts for the Financial year ended March 31, 2010.2. Declaration of dividend of Rs. 0.60 on Equity Share of Rs. 10 each fully paid-up i.e. 6% p.a. on the equity shares of the Company....
30-09-2010
Bigul

Clarification

 With reference to the news article appears in a leading financial daily dated September 16, 2010, Mudra Lifestyle Ltd has clarified to BSE that the Company has been receiving feelers and proposals from various strategic and financial investors.The Company is evaluating these proposals and deliberating whether any of them is in the interest of the Company and its stakeholders. As soon as the Company firms up the decision to accept any such...
16-09-2010
Bigul

Fixes Book Closure for Dividend & AGM

 Mudra Lifestyle Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2010 to September 30, 2010 (both days inclusive) for the purpose of Payment of Dividend & 13th Annual General Meeting (AGM) of the Company to be held on September 30, 2010.
28-08-2010
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