29 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:42 PM
Monotype India Ltd.

BSE

  • 14.70 -0.77 (-4.98%)
  • Vol: 611100
  • BSE Code: 505343
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    14.70(2311571)

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Monotype India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
14-Mar-201724-Mar-2017 Board Meeting will be held on 24th March,2017.
02-Feb-201709-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
09-Nov-201607-Nov-2016Monotype India Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on November 07, 2016, to consider, inter-alia, extension of time for holding Annual General Meeting of the Company for the financial Year 2015-16 for a further period of one month i.e. AGM to be held on or before December 31, 2016.
02-Sep-201601-Sep-2016 Monotype India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on September 01, 2016, inter alia, to consider, extension of time for holding Annual General Meeting (AGM) of the company for a period of 2 months for the Financial Year 2015-16.
12-Aug-201613-Aug-2016 Quarterly Results
01-Mar-201608-Mar-2016 The Board of Directors of the Company will be held on March 08, 2016, inter alia, to consider Shifting of Registered office from the State of West Bengal to the State of Maharashtra.
29-Feb-201608-Mar-2016Monotype India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 08, 2016, inter alia, to consider Shifting of Registered office from the State of West Bengal to the State of Maharashtra.
05-Feb-201613-Feb-2016 Quarterly Results
28-Oct-201507-Nov-2015 Quarterly Results
11-Aug-201513-Aug-2015 Quarterly Results
22-May-201530-May-2015 Audited Results
12-Mar-201518-Mar-2015 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; - Allotment of new equity shares to the Share Holders of the Transferor Companies as per the Scheme of arrangement approved by the Hon'ble High Court of Calcutta on December 09, 2014 in connection with the Company Application number 1053 of 2011 and the petition number 619 of 2013.
05-Mar-201514-Mar-2015 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. 3. Allotment of new equity shares to the Share Holders of the Transferor Companies as per the Scheme of arrangement approved by the Hon'ble High Court of Calcutta on December 09, 2014 in connection with the Company Application number 1053 of 2011 and the petition number 619 of 2013.
23-Feb-201528-Feb-2015 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.
04-Feb-201511-Feb-2015 Quarterly Results & to take on record the Certified copy of approved Scheme of Arrangement from the Hon'ble Calcutta High Court
22-Jan-201528-Jan-2015 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.