Postponement of Board Meeting
Monotype India Ltd has informed BSE that the Board meeting which was scheduled to be held on January 28, 2015 has been postponed to February 05, 2015 at the same place and time.28-01-2015
28-01-2015
Board Meeting on Jan 28, 2015
Monotype India Ltd has informed BSE that a Meeting of the Board of the Directors of the Company will be held on January 28, 2015, inter alia, to discuss the following:1. To enter in to the new business of green power energy.2. Alteration of the MOA & AOA as per the new line of business.3. To incorporate a 100% subsidiary Company to facilitate the above new business venture.21-01-2015
Shareholding Pattern For December 31, 2014
Monotype India Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.19-01-2015
Approval of Scheme of Arrangement
Monotype India Ltd has informed BSE that the Honble High Court of Calcutta has approved the scheme of Arrangement under section 391(2) and 394 of the Companies Act 1956 on December 09, 2014 in connection with company petition No. 619 of 2013 Connected with Company Application No. 1053 of 2011 in the Matter of:Amalgamation of (1) M/S. Mono Herbicides Limited, (2) M/S. Gateway Distributer Limited, (3) M/S. Unicorn Vyapaar Limited, (4) M/S....17-12-2014
Financial Results & Limited Review for Sept 30, 2014 (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, 2014.13-11-2014
Shareholding Pattern For September 30, 2014
Monotype India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.07-11-2014
Opening of Trading Window
Monotype India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 13, 2014, inter alia, to consider:1. The Un Audited financial results of the Company for the Quarter ended September 30, 2014.2. Reviewing the Limited Review Report of the Company from the Statutory Auditor.Further, the Trading Window will be opened after 24 Hours of the Declaration of the Result.06-11-2014
Outcome of AGM
Monotype India Ltd has informed BSE that the 39th Annual General Meeting (AGM) of the Company was held on September 30, 2014.01-10-2014
Fixes Book Closure for AGM
Monotype India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2014.28-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Monotype India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014