Monotype India Ltd(Monotype India) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	07-Sep-2023	08-Aug-2023	-	-
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 Auditors 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. SCRUTINIZERS REPORT - 47 AGM FOR THE F.Y. 2021-2022 OF THE COMPANY. Scrutinizers Report - 48 AGM FOR THE F.Y 2022-2023 OF THE COMPANY. Voting Result of the 47 AGM OF THE COMPANY FOR THE F.Y. 2021-2022. SCRUTINIZERS REPORT & VOTING RESULTS FOR THE 47 AGM OF THE F.Y. 2021-2022. Shareholder Meeting / Postal Ballot - REG. 44 (3) VOTING RESULTS - 47 AGM OF THE COMPANY FOR THE F.Y. 2021-2022. VOTING RESULT OF 48 AGM OF THE COMPANY FOR THE F.Y. 2022-2023. SCRUTINIZERS REPORT & VOTING RESULTS - 48 AGM OF THE COMPANY FOR THE F.Y. 2022-2023. ATTACHED HEREWITH 47 AGM OUTCOME AND PROCEEDINGS OF 47 AGM OF THE COMPANY. ATTACHED HEREWITH 48 AGM OUTCOME & PROCEEDINGS OF 48 AGM OF THE COMPANY. ATTACHED HEREWITH AGM OUTCOME & PROCEEDINGS OF 48 AGM FOR THE F.Y. 2022-2023 OF THE COMPANY. (As per BSE Announcement Dated on 07/09/2023) VOTING RESULTS OF 48 AGM FOR THE F.Y. 2022-2023 OF THE COMPANY. (As per BSE Announcement Dated on 09/09/2023)
AGM	21-Jul-2023	28-Jun-2023	-	-
Notice For 46th Annual General Meeting for the Financial Year 2020-21 Book Closure for 46th Annual General Meeting for the Financial Year 2020-21 Revised Book Closure for 46th Annual General Meeting for the Financial Year 2020-21 (As per BSE Announcement Dated on 05/07/2023) Pursuant To Regulation 30 & 47 of the Listing Regulation - (SEBI) (LODR) Regulation, 2015, please find the enclosed copies of Newspaper Advertisement titled Notice of 46th Annual General Meeting for the F.Y. 2020-2021 and e -voting information of the Company. (As per BSE Announcement Dated on 07/07/2023) Proceeding of 46th Annual general Meeting of the Company for the Financial Year 2020-2021 (As per BSE Announcement Dated on 21/07/2023) Outcome of 46th Annual General Meeting Financial Year 2020-2021 Scrutinizer Report 46th Annual General Meeting Financial Year 2020-2021 (As Per BSE Announcement Dated on 22/07/2023)
AGM	13-Jul-2023	19-Jun-2023	-	-
Notice for 45th Annual General Meeting for the financial year 2019-2020 schedule to be held on Thursday, 13th July, 2023 at 11.30 a.m. Proceeding of 45th Annual general Meeting Financial Year 2019-2020 (As Per BSE Announcement dated on 14.07.2023) Scrutinizer Report 45th AGM - Monotype India Ltd Outcome of 45th Annual General Meeting Financial Year 2019-2020 (As Per BSE Announcement Dated on 15.07.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.