MANUGRAPH INDIA LTD.-$ - 505324 - Board Meeting Intimation for Audited Financial Results And Other Business Matters
MANUGRAPH INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Audited financial statements (Standalone & Consolidated) for the financial year 2021-22 and other business matters. MANUGRAPH INDIA LTD.-$ - 505324 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMANUGRAPH INDIA LTD.- 2CINL29290MH1972PLC015772 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY B- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mihir V Mehta Designation: Company Secretary EmailId: mihir.mehta@manugraph.com Name of the Chief Financial Officer: Mihir V Mehta Designation: Chief Financial Officer EmailId: mihir.mehta@manugraph.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MANUGRAPH INDIA LTD.-$ - 505324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith certificate under Reg. 74(5) of SEBI DP Regulations MANUGRAPH INDIA LTD.-$ - 505324 - Compliances: Compliance Certificate Under Reg. 7(3)
Please find enclosed herewith Compliance Certificate for the year from April 1, 2021 to March 31, 2022 (both days inclusive) duly signed by the Company Secretary & Compliance Officer of Manugraph India Limited and Authorised Representative of Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. MANUGRAPH INDIA LTD.-$ - 505324 - Compliance - Certificate Under Reg. 40(10)
Please find attached herewith Certificate dated April 22, 2022, under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Aashish K. Bhatt & Associates, Practicing Company Secretaries for the year ended March 31, 2022 MANUGRAPH INDIA LTD.-$ - 505324 - Appointment Of CFO
It is hereby informed that the Board of Directors at its meeting held on February 14, 2022, has designated Mr. Mihir V. Mehta as Company Secretary & Chief Financial Officer of the Company w.e.f. April 1, 2022 MANUGRAPH INDIA LTD.-$ - 505324 - Announcement under Regulation 30 (LODR)-Retirement
We refer to outcome of Board Meeting dated February 14, 2022, please be informed that Mr. Narendra S. Nagwekar retired as Chief Financial Officer of the Company from the close of business hours on March 31, 2022. Further, Mr. Narendra S. Nagwekar will also cease to be one of the authorised officials of the Company under Regulation 30(5) of the Listing Regulations. MANUGRAPH INDIA LTD.-$ - 505324 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We refer to outcome of Board Meeting dated February 14, 2022, please be informed that Mr. Narendra S. Nagwekar retired as Chief Financial Officer of the Company from the close of business hours on March 31, 2022. Further, Mr. Narendra S. Nagwekar will also cease to be one of the authorised officials of the Company under Regulation 30(5) of the Listing Regulations. Vide the aforesaid outcome; it was also informed that the Board of Directors at its meeting held on February 14, 2022, has designated Mr. Mihir V. Mehta as Company Secretary & Chief Financial Officer of the Company w.e.f. April 1, 2022.
MANUGRAPH INDIA LTD.-$ - 505324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith Newspaper Publication of Unaudited Financial Results