Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 505343 | NSE Symbol : | ISIN : INE811D01024 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jan-2025	22-Jan-2025	Quarterly Results	MONOTYPE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 22nd January 2025 Unaudited Financial Results of the Company for the third quarter ended 31.12.2024 Outcome of Board Meeting of the Company held on 22nd January, 2025 (As per BSE Announcement Dated on 22/01/2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	MONOTYPE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 13th November 2024 Outcome of Board Meeting of the Company held on 13th November, 2024 (As Per BSE Announcement Dated on 13.11.2024)
01-Aug-2024	07-Aug-2024	Quarterly Results	MONOTYPE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 07th August 2024 Outcome of Board Meeting of the Company held on 07th August, 2024 Appointment of Secretarial Auditor for the Financial Year 2023-2024 (As Per BSE Announcement dated on 07.08.2024)
18-May-2024	28-May-2024	Accounts	MONOTYPE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1) To consider and approve Audited Financial Results for the quarter and year ended 31st March 2024; 2) To appoint Secretarial Auditor and Internal Auditor for the financial year 2024-2025; 3) To consider all other businesses that forms part of agenda papers; Outcome of Board Meeting held on 28th May, 2024 Audited Financial Results for the year ended 31st March, 2024 Outcome of the Board Meeting held on 28th May, 2024 (As Per BSE Announcement Dated on 28.05.2024)
25-Jan-2024	02-Feb-2024	Quarterly Results	MONOTYPE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 02nd February 2024 Outcome of Board Meeting of the Company held on 02nd February, 2024 for approval of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023 Outcome of Board Meeting held on 02nd February, 2024 (As Per BSE Announcement dated on 02.02.2024)
29-Dec-2023	29-Dec-2023	Change in Other Executives	Intimation for Appointment of Company Secretary and Compliance Officer
01-Nov-2023	08-Nov-2023	Quarterly Results	MONOTYPE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Intimation of Board Meeting to be held on 08th November 2023 for consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2023 Outcome of Board Meeting of the Company held on 08th November, 2023 Unaudited Financial Results for the Quarter and Half Year ended 30.09.2023 (As Per BSE Announcement Dated on 08/11/2023)
31-Jul-2023	14-Aug-2023	Quarterly Results	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. 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. 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. 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. (As per BSE Announcement Dated on 08/08/2023) ENCLOSED HEREWITH BM OUTCOME 14.08.2023 UNAUDITED FIN. RES. FOR QRT & NINE MONTHS ENDED 31 DEC. 2022 (As Per BSE Announcement Dated on 14.08.2023)
13-May-2023	26-May-2023	Change in Auditors	MONOTYPE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve 1. Appointment of Statutory Auditor. 2. Appointment of Company Secretarty & Compliance Officer of the Company. Intimation of Board Meeting to be held on 17th May, 2023 MONOTYPE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 26th May, 2023 Intimation of Board Meeting to be held on 26th May, 2023 (As per BSE Announcement Dated on 18/05/2023) Outcome of Board Meeting 26.05.2023 (As per BSE Announcement Dated on 26/05/2023)

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Monotype India Ltd

Board Meeting