AGM on Sept 26, 2013
Ybrant Digital Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company will be held on September 26, 2013.04-09-2013
04-09-2013
Fixes Book Closure for AGM
Ybrant Digital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2013.03-09-2013
Outcome of Board Meeting
Ybrant Digital Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, has expressed their inability to recommend divided for the financial year ended March 31, 2013. Therefore, no dividend for the financial year ended March 31, 2013.03-09-2013
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Mundi Enterprises Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE21-08-2013
Financial Results & Limited Review for June 30, 2013
Ybrant Digital Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.08-08-2013
Resignation of Director
Ybrant Digital Ltd has informed BSE that Mr. S. Pulla Reddy, Independent Non-Executive Director has resigned from the office of director on the Board of the Company w.e.f. June 24, 2013.25-06-2013
Results Press Release
Ybrant Digital Ltd has informed BSE has submitted to BSE a copy of Results Press Release dated May 31, 2013 for the period ended March 31, 2013.01-06-2013
Financial Results & Auditors Report for March 31, 2013
Ybrant Digital Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.31-05-2013
Board to consider Dividend
Ybrant Digital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and approve, the Audited Financial Results for the year ended March 31, 2013 and to consider dividend, if any, for the year.22-05-2013