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Monotype India Ltd. AGM Information 2019
64005_rns_2019-09-06_f761482a-89a9-4d9e-97d7-9c95dfc0a431.pdf
AGM Information
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{Z MONOTYPE INDIA LIMITED
Date: 06'" September. ms
| Tu, | Tu, | m |
|---|---|---|
| The Manager (Listing), |
The Manager (Listing), |
The Manager (Listing), |
| nor-they stock Exchange Limited, |
Calcutta Stock Exchange Llrnlted, |
at Metropolltan stock Exchange India Limited, |
| v.1. Towers, Dalal street, | 7, Lyons flange, Kolkata - 700 001 |
Plot No C 62, G-Block Vlbgyor Towers, '1'" floor, |
| Mumbar—mw: | snip code:i123557 |
Opp. Trident Hillel, Bandra Kurla complex, |
| Scrip code: 505343 | Bandla[E.), Mumbal—AOOOQE | |
| Scrip code: MONOT |
Dear sir,
sub: WW mmflgn gf Molt Closure A cutoff Date gr REES: gml'u' m m, "an: p1 the
We would like to inform that pursuant to the provisions at The Cnmpanies An, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 1015, the Register or Members and share mnsler Books of the company will remain closed lrom 22'" September, my to 23'" September, 1019 (both days inclusive) for the purpose of 44'" Annual General Meeting oi the Company seneduled to be held on 23'" September, 2019.
rurther, the Company has fixed 21" september, mg as the tut-oil date tor the purpnse at remote e-voting for ascertaining the names of the shareholders holdlng shares elther in physical lornr or dematerialired form who will be entitled to cast their votes Electronimlly in respect or the businesses to be transacted at the 44'" Annual General Meeting scheduled to be held on 23'" September, 2019 as well as voting at the said AGM.
Kindly take note or the same.
Thanking you.
lay order of the Board oi directors ol
(Sneh sonl) Company sec , M.uo,:51629
cc to:
- 1) Niche Technologies Private Limited
- 2) National Securities Depusimry Limited
- 3) Cenllal Depository Services lindia) Limited
chN L72900MH1974PL0257552]
Repel Ohio ,602, 6"" Floor, Raheia chamben. 21: Nennren PoinL Mumbal — 400 021 E-ma d monotypemdrandggrnall pom; Web. mmonotypelndiein, Tel: 02240066190