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MONOTYPE INDIA LTD. - 505343 - INTIMATION OF 48Th ANNUAL GENERAL MEETING AND E-VOTING DATES FOR THE F.Y 2022-2023.

INTIMATION OF 48TH AGM AND E-VOTING DATES FOR THE F.Y. 2022-2023.
12-08-2023
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MONOTYPE INDIA LTD. - 505343 - INTIMATION OF BOOK CLOSURE DATES FOR 48TH AGM (F.Y.- 2022-2023)

INTIMATION OF BOOK CLOSURES DATES FOR 48TH AGM (F.Y. - 2022-2023) OF THE COMPANY.
12-08-2023
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MONOTYPE INDIA LTD. - 505343 - INTIMATION OF 47Th ANNUAL GENERAL MEETING AND E-VOTING DATES FOR THE F.Y 2021-2022.

INTIMATION OF 47TH AGM AND E-VOTING DATES FOR THE F.Y. 2021-2022 OF THE COMPANY.
12-08-2023
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MONOTYPE INDIA LTD. - 505343 - INTIMATION OF BOOK CLOSURE DATES FOR 47TH AGM (F.Y.- 2021-2022)

INTIMATION OF BOOK CLOSURE DATES FOR 47TH AGM OF THE COMPANY FOR F.Y 2021-2022.
12-08-2023
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MONOTYPE INDIA LTD. - 505343 - Board Meeting Intimation for With Reference To Board Meeting Intimation Dated 02Nd August, 2023 - Adjournment Of BM And Board Meeting Intimation For The Un-Audited Standalone Financial Results For The Quarter And Three Months Ended June 30, 2023 Along With LRR

MONOTYPE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve In Pursuant to Regulation 29(1), 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company is Scheduled to be held at the registered office of the Company on Monday, 14th August, 2023 at 2.00 p.m. to consider and approve: 1. The Un-audited Standalone Financial Results of the Company for the Quarter and three months ended June 30, 2023 along with Limited Review Report thereon; 2. Any other item with the permission of chair.
08-08-2023
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MONOTYPE INDIA LTD. - 505343 - Appointment Of M/S Abhishek R Jain & Co., Chartered Accountant (FRN.148930WN), Mumbai, As Internal Auditor Of The Company For The Financial Year 2023-2024.

Announcement under Regulation 30 SEBI (LODR) Regulation, 2015 - Updates- Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulation, 2015, we would like to inform you that the Board Meeting of the Comapny was held today i.e., on Tuesday, 08/08/2023 at 02:00 PM at the Registered Office of the Comapny.
08-08-2023
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MONOTYPE INDIA LTD. - 505343 - Announcement Under Regulation 30 (LODR)- Updates- 9. Appointment Of M/S Ramesh Chandra Mishra & Associates, Practising Company Secretary As A Secretarial Auditor Of The Company For The Financial Year 2023-2024.

Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulation, 2015, we would like to inform you that the Board meeting of the Company was held today i.e., on Tuesday, 08/08/2023at 02:00 PM at the Registered Office of the Company.
08-08-2023
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MONOTYPE INDIA LTD. - 505343 - Announcement Under Regulation 30 (LODR) - Updates - Re-Appointment Of Mr. Rajendra Siddhoji Redekar (DIN: 02713973) As A Director (Non-Executive, Independent), Subject To Approval Of The Members At The Ensuing Annual General Meeting Of The Company.

Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulation , 2015, we would like to inform you that Board Meeting of the Comapny was held todayi.e., on Tuesday, 08/08/2023 at 02:00 PM at the registered office of the company.
08-08-2023
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MONOTYPE INDIA LTD. - 505343 - Board Meeting Outcome for Board Meeting Outcome - Board Meeting Of The Company Was Held Today At 02:00 P.M. And Concluded At 06:00 P.M.

Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e., on Tuesday, August 08, 2023 at 11:00 a.m. & at 02:00 p.m. at the registered office of the Company., the Board has considered and approved the following: 1.Considered, approved and adopted the Audited Financial Results for year ended 31st March, 2022 & 31st March, 2023 along with the Auditor's Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), 2015. 2. any other items.
08-08-2023
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MONOTYPE INDIA LTD. - 505343 - Board Meeting Outcome for BOARD MEETING OUTCOME

Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e., on Tuesday, August 08, 2023 at 11:00 a.m. at the registered office of the Company., the Board has considered and approved the following: 1. Considered, approved and adopted the Audited Financial Results for year ended 31st March, 2022 along with the Auditor's Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), 2015. 2.other items This is to inform you that the Board Meeting of the company was held today at11:00 A.M. and concluded at 01:50 P.M.
08-08-2023
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