ELAND

E-Land Apparel Limited has informed the Exchange regarding Board meeting held on Friday, August 09. 2019, at Palai Plaza, 3rd Floor, 9. Kohinoor Road, Opp Hotel Pritam Dadar (East), Mumbai 400014 considered and approved Un-audited Financial Results of the Company for the quarter ended 30th June 2019.

��We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 it is hereby informed that the meeting of Board of Directors of the Company held on Friday, May 24, 2019, at Palai Plaza, 3rd Floor, 9, Kohinoor Road, Opp Hotel Pritam, Dadar (East), Mumbai 400014 and considered and approved the following transactions:��1.�������� Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. (Annexure 1).2.�� ��Voluntarily delisting from National Stock Exchange of India Limited.

E-Land Apparel Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

E-Land Apparel Limited has informed the Exchange regarding Board meeting held on November 12, 2018.

E-Land Apparel Limited has informed the Exchange regarding Board meeting held on August 10, 2018.

E-Land Apparel Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

E-Land Apparel Limited has informed the Exchange regarding Outcome of Board Meeting held on December 08, 2017.

E-Land Apparel Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.

E-Land Apparel Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.Dear Sir/Madam,Sub: Outcome of Board Meeting held on Tuesday 30th May, 2017This is to inform you that the Board of Directors at its meeting held on Tuesday, 30th May, 2017 has 1. Considered and adopted the Audited Financial Results for the quarter and year ended 31st March, 2017 along with the Auditors Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, as per the proviso to Regulation 33(3)(d) of the SEBI (Listing Obli

E-Land Apparel Limited has informed the Exchange regarding Outcome of Board Meeting held on 0 30, 017.This is to inform you that the Board of Directors at its meeting held on Tuesday, 30th May, 2017 has 1. Considered and adopted the Audited Financial Results for the quarter and year ended 31st March, 2017 along with the Auditors Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, as per the proviso to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended vide notific

E-Land Apparel Limited has informed the Exchange regarding the outcome of Board meeting held on February 14, 2017.

E-Land Apparel Limited has informed the Exchange regarding the Outcome of the Board Meeting held on November 14, 2016.

E-Land Apparel Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2016.

E-Land Apparel Limited has informed the Exchange regarding the Outcome of Board Meeting held on June 27, 2016.

E-Land Apparel Limited has informed the Exchange that about the outcome of the board meeting held on January 15, 2016.

Mudra Lifestyle Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 14, 2014.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 04, 2013 the board has approved Mr. Ashitosh Sheth as the Company Secretary and Compliance Officer of the Company w.e.f. February 04, 2013 in compliance with Clause 30(b) of the Listing Agreement.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 27, 2012, inter alia, has approved the following : In continuation of earlier announcement dated November 15, 2012 on extension of time for holding Annual General Meeting (AGM) of the Company by a period of three (3) months the Company has received the approval from Registrar of Companies, Maharashtra via letter dated November 23, 2012 granting the extension of time for holding Annual General Meeting (AGM) of the Company up to March 29, 2013. Accordingly, the Company wil

Mudra Lifestyle Limited has submitted to the Exchange the Outcome of Board Meeting held on August 16, 2012.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2012 has approved the appointment of M/s Rohit & Associates as the Sot Auditor of the company for the financial year 2012-13 subject to the approval of the Central Government.

Mudra Lifestyle Limited has informed the Exchange regarding the Outcome of Board meeting held on August 04, 2012.

Mudra Lifestyle Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 12, 2012 : (1) The Board noted and taken on record the resignation of Mr. Murarilal Agarwal and Mr. Ravindra Agarwal as Directors of the Company with effect from March 22, 2012; (2) M/s. S. K. Patodia & Associates was appointed as Internal Auditors of the Company with effect from April 01, 2012.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 07, 2012, inter alia, transacted the following : (1) The Board noted and taken on records the Inter-se transfer of shares 31,598,094 Equity Shares constituting 65.84 % of the issued paid up capital of the Company from E-Land Fashion China Holdings Ltd. ("E-Land Cayman) to E-Land Asia Holdings Pte Ltd. ("E-Land Singapore") on December 30, 2011; (2) The Board noted and taken on records the resignation of Mr. Lee Eun Hong as the Director of the Company with effect from Janu

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2011, inter alia, has transacted the following: (1) The Board noted the change in the name of the Statutory Auditors from Churiwala & Co. to KCPL & Associates. (2) The Board decided to postpone the change in name of the Company till the Financial Position of the Company improves. (3) The Board noted and taken on records the resignation of Mr. S. C. Bhargava, Independent Director of the Company.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 23, 2011, have approved the following: (1) The Board acknowledged the transfer of Sale of Shares to E-Land Fashion China Holdings Limited ("Purchaser") from existing promoters and recognised it as the majority shareholder and promoter of the company. Now M/s E-Land Fashion China Holdings Limited has 65.84% Equity Stake in the company.(2) The Board of Directors was reconstituted as under: Mr. G.P. Nair resigned from the directorship of the company. Mr. Lee, Eun Hong was app

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on March 31, 2011 has considered and approved the following :- (1) Re-appointment of Mr. Murarilal Agarwal as Managing Director of the Company; (2) Re-appointment of Mr. Ravindra Agarwal as Joint Managing Director of the Company.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on November 27, 2010 has considered and approved the following: (1) Issue and allotment of 12,000,000 equity shares of face value of Rs.10/- each of the Company, constituting 25.005% of the post issue equity share capital of the Company on a fully diluted basis at a price of Rs.60/- per share (i.e. a premium of Rs.50 per share), to E-Land Fashion China Holdings Limited ("Investor") on a preferential allotment basis. (2) The resignation of Mr. Vishwambharlal K. Bhoot, Executive Direc

Mudra Lifestyle Limited has informed the Exchange regarding the outcome of Board Meeting held on October 15, 2010.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 15, 2010 have approved Unaudited Quarterly Result for the last quarter ended on March 31, 2010; (1) The total net sales in the last quarter ended on March 31, 2010 is Rs. 10,453.35 Lacs as compared to Rs. 8459.53 Lacs in the corresponding quarter of 2009; (2) The Net profit of the Company in the last quarter ended on March 31, 2010 is Rs. 278.21 Lacs where as there was Net Loss of Rs. 243.54 Lacs in corresponding quarter of 2009.

Mudra Lifestyle Limited has informed the Exchange regarding the outcome of Board Meeting held on October 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/mudra_outcome_09112009.zip target=NEW> For more details click here.</a>

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 28, 2009, interalia, has considered the following: Promoters of the Company are not exercising the option of conversion of 30,00,000 Equity Warrants into Equity Shares of the Company.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on January 26, 2009 has considered the following: - 1) Approved Unaudited Quarterly Results for the third quarter ended on December 31, 2008: a) The total net sales in the third quarter ended on December 31, 2008 is Rs.7549.85 Lacs as compared to Rs.6884.74 Lacs in the corresponding quarter of 2007. b) The net profit of the Company in the third quarter ended on December 31, 2008 is Rs.491.53 Lacs as compared to Rs.835.76 Lacs in corresponding quarter ended 2007. 2) Approved increa

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on October 24, 2008 has approved Unaudited Quarterly Financial Results for the second quarter/ half year ended September 30, 2008: 1) The total net sales in the second quarter ended on September 30, 2008 is Rs.7869.41 Lacs as compared to Rs.6722.78 Lacs in the corresponding quarter of 2007. Total net sales for half year ended September 30, 2008 is Rs.14438.68 Lacs as compared to Rs. 12266.99 Lacs in corresponding half year ended September 30, 2007. 2) The Net profit of the Company i

Mudra Lifestyle Limited has informed the Exchange that: "The Board of Directors of the Company in its meeting held on 27th July, 2008 has considered the following: 1) Approved and taken on record the Resignation of Dr. G.P.Nair, Additional Director, from the post of Directorship. 2) Approved Unaudited Quarterly Financial Results for the quarter ended 30th June, 2008. The total sales in Ist quarter ended on June 30, 2008 is Rs. 6569.27 lacs as compared to Rs.5544.21 lacs in the corresponding quarter of 2007 whereas the Net Profit of the Company in Ist quarter ended on June 30, 2008 is Rs. 357.6

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on January 27, 2008 has considered the following: "1) Taken on record Resignation of Mr. K.K. Maheshwari (Independent Director). 2) Appointment Dr.G.P Nair as an additional Director of the Company. 3) Approved Unaudited Quarterly Result for the quarter ended 31st December, 2007. This is inform you that Company has registered trendemus growth in Sales and Net Profit. The total sales in Oct-Dec, 2007 quarter was Rs. 6884.74 Lacs as Compared to Oct-Dec, 2006 quarter of Rs. 4369.43 Lacs

Mudra Lifestyle Limited has informed the Exchange regarding the outcome of the Board meeting of the Company held on December 19, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Mundra_OutcomeBM_20112007.zip target=NEW> For more details click here.</a>