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MONOTYPE INDIA LTD. - 505343 - Update on board meeting

 MONOTYPE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve w.r.t. our letter dated 31st July, 2023, we write to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board Meeting of the Company is scheduled to be held on Tuesday, 08th August, 2023, at 02:00 p.m at the registered office of the Company inter alia, to consider & approve the following: 1. Appointment of Secretarial Auditor For the F.Y. 2023-2024; 2. Appointment of Internal Auditor For F.Y. 2023-2024; 3.Any other items.
02-08-2023
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MONOTYPE INDIA LTD. - 505343 - Update on board meeting

 MONOTYPE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Update on board meeting - 1. Adopt the Audited Financial results of the Company for year ended 31st March, 2023; 2. Adopt un-audited Financial results & LRR for the Quarter ended 30th june, 2023; 3. Notice of 48th AGM of the Company for the F.Y 2022-2023; 4.re-Constitution of Board; 5. Board Report for the F.Y 2022-2023; 6.Book Closure for 48th AGM for the F.Y 2022-2023; 7. Finalization of E-voting Facility for 48th AGM for the F.Y 2022-2023; 8. Appointment of Scrutinizer for 48th AGM for the F.Y 2022-2023; 9.Any other items.
31-07-2023
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MONOTYPE INDIA LTD. - 505343 - Board Meeting Intimation for Board Meeting To Be Held On 8Th August, 2023 At 11.00 A.M. At The Registered Office Of The Company.

 MONOTYPE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Board Meeting is Scheduled to Condsider and approve: 1. Audited Financial results for 31st March, 2022 along with auditors Report; 2. Notice of 47th AGM for F.Y. 2021-2022; 3. Re-Costitution of Board; 4.Board report For F.Y. 2021-2022; 5.Book Closure For F.Y. 2021-2022 for 47th AGM; 6.E-Voting facility; 7. Appointment of Scrutinizer for E-voting and 8. Any other items.
31-07-2023
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MONOTYPE INDIA LTD. - 505343 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer Report 46th Annual General Meeting Financial Year 2020-2021
22-07-2023
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MONOTYPE INDIA LTD. - 505343 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of 46th Annual General Meeting Financial Year 2020-2021
22-07-2023
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MONOTYPE INDIA LTD. - 505343 - Proceedings Of 46Th Annual General Meeting Of The Company For The Financial Year 2020-21

 Proceeding of 46th Annual general Meeting of the Company for the Financial Year 2020-2021
21-07-2023
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MONOTYPE INDIA LTD. - 505343 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of 45th Annual General Meeting Financial Year 2019-2020
15-07-2023
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MONOTYPE INDIA LTD. - 505343 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer Report 45th AGM - Monotype India Ltd
15-07-2023
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MONOTYPE INDIA LTD. - 505343 - Proceeding Of 45Th Annual General Meeting Financial Year 2019-2020

 Proceeding of 45th Annual general Meeting Financial Year 2019-2020
14-07-2023
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MONOTYPE INDIA LTD. - 505343 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a certificate received from Niche Technologies Pvt. Ltd., RTA of the Company Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023.
12-07-2023
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