Board Meeting To Be Held On 14Th September,2017
Please find attached herewith copy of Board Meeting Intimation01-09-2017
01-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Monotype India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2017 to September 11, 2017 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 11, 2017.23-08-2017
Fixes Book Closure From 05Th September, 2017 To 11Th September, 2017 (Both Days Inclusive) For 42Nd AGM.
Register of Members and Share Transfer Books of the Company will remain closed from 05th September, 2017 to 11th September, 2017 (both days inclusive) for the purpose of 42nd Annual General Meeting of the Company scheduled to be held on 11th September, 2017. Further the company has fixed 04th September, 2017 as the cut-off date for the purpose of remote e-voting for ascertaining the names of the shareholders holding shares either in physical...21-08-2017
Intimation About Notice Of 42Nd Annual General Meeting Of Monotype India Limited And Publication Of The Same In Newspaper
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, notice calling 42nd Annual General Meeting of the Company is attached herewith. Further, Pursuant to regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Public Notice of 42nd Annual General Meeting of the Company published on 17th August, 201721-08-2017
Updates
Approval Letter for listing Of eqiuty shares on metropolitan stock Exchange Of India Limited (MSEI).04-08-2017
Outcome of Board Meeting
Appointment of Ms. Sneha Soni as a Company Secretary & Compliance Officer of the Company w.e.f 19.07.201719-07-2017
Revised Financial Result For Quarter And Year Ended 31.03.2017
find attached herewith revised financial result for quarter and year ended 31.03.2017 after rectifying the discrepancies mentioned by you through email dated 10th July,2017.11-07-2017