Outcome of Board Meeting
Monotype India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2015, inter alia, has:- Adopted (a) Secretarial Standard-1 (SS-1) on Meetings of the Board of Directors and (b) Secretarial Standard-2 (SS-2) on General Meetings. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Monotype India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Closure of Trading Window
Monotype India Ltd has informed BSE that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the Code Of Fair Disclosure of the Company, the trading window of theCompany will be closed from November 03, 2015 to November 12, 2015. Shareholding Pattern for September 30, 2015
Monotype India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Declaration of Result of remote e-Voting and Poll at A G M
Monotype India Ltd has informed BSE regarding Declaration of Result of remote e-Voting and Poll at 40th Annual General Meeting (AGM) of the Company held on September 30, 2015 & Scrutinizer Report. Disclosure of Voting results of AGM (Clause 35A)
Monotype India Ltd has informed BSE regarding the details of Voting results at the 40th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement, along with Scrutinizer Report. Outcome of AGM
Monotype India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2015. Revised Cutoff date for AGM
Monotype India Ltd has informed BSE that September 23, 2015 will be the cut-off date for the purpose of offering remote e-voting facility to the members instead of September 22, 2015 With reference to the earlier letter dated August 21, 2015, in respect of the forth coming Annual General Meeting scheduled to be held on September 30, 2015. 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 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Monotype India Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.