Appointment of Women Director
Monotype India Ltd has informed BSE that Sudarshana Mitra has been appointed as Independent Director of the Company w.e.f. March 31, 2015 in compliance with the provisions of Listing Agreement and Section 149 of the Companies Act, 2013 read with rules made thereunder. Outcome of Board Meeting
Monotype India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2015, has transacted the following:1. The board has allotted New Equity shares of Rs. 1/- Each to the Share holders of the Transferor Companies i.e. (1) M/S Mono Herbicides Limited, (2) M/S Gateway Distributer Limited, (3) M/S Unicom Vyapaar Limited, (4) M/S Subhankar Vinimay Limited, (5) M/S Swagatam Tradevin Limited and (6) M/S... Board Meeting postponed on March 18, 2015
With reference to the earlier announcement dated March 04, 2015, regarding Board Meeting on March 14, 2015. Monotype India Ltd has now informed BSE that the Board Meeting of the Company is postponed which was scheduled to be held on March 14, 2015, and the Board again has fixed March 18, 2015, to conduct the board meeting and to consider the following;... Fixes Record Date for Stock Split
Monotype India Ltd has informed BSE that the Company has fixed March 17, 2015 as the Record Date for the purpose of sub-division/ stock split of Rs. 10/- per share of the Company into the shares of Rs. 1/- each. Board Meeting on March 14, 2015
Monotype India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 14, 2015, inter alia, to consider the following:1. Split of the Shares from Rs. 10/- to Rs. 1/- fully Paid-up.2. Issue of shares to the Existing Share Holders of Face value Rs. 1/- each as per the list of share holders available on record date.... Outcome of Board Meeting
Monotype India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2015 has transacted the following:- To Incorporate a Subsidiary for venturing into Green Energy Power business. Board Meeting on Feb 28, 2015
Monotype India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 28, 2015, to fix the record date for Split of Shares from Rs.10/- to Rs.1/- pursuant to the Scheme of arrangement approved by the Hon'ble High court of Calcutta to maintain the uniformity in consideration. Outcome of Board Meeting
Monotype India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has approved and takes on record :1. The Certified Copy of Approved scheme of Arrangement from the Hon'ble Calcutta High Court.2. Appointment of Mr. Harsh Jain as the Executive Director of the Company.... Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Monotype India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Board Meeting on Feb 11, 2015
Monotype India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2015, inter alia, to consider:1. The Un-Audited financial results of the Company for the Quarter ended December 31, 2014.2. Reviewing the Limited Review Report of the Company from the Statutory Auditor.3. Trading Window will be opened after 24 Hours of the Declaration of the Result....