Monotype India Ltd has announced that a meeting of the Board of Directors of the Company will be held on October 01, 2008, inter alia, to consider the proposal to make a Preferential Issue of Equity Shares by way of issuance of Warrants with an option to subscribe to equity shares of the Company against such warrants, subject to approval of Members in a General Meeting and such other approvals as may be required, to independent investors, in compliance with Guidelines for Preferential Issues issued by SEBI under SEBI (Disclosure & Investor Protection) Guidelines, 2000.
To consider Unaudited financial results for the quarter ended September 30, 2008.