Manugraph India Ltd - 505324 - Announcement Under Reg. 30
Please find attached herewith announcement under Reg. 30 of SEBI Listing Regulations04-10-2021
04-10-2021
Manugraph India Ltd - 505324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copy of newspaper publications relating of Annual General Meeting, book closure and other related information.09-09-2021
MANUGRAPH INDIA LTD.-$ - 505324 - Book Closure For AGM
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 201.5, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of AGM06-09-2021
Manugraph India Ltd - 505324 - Reg. 34 (1) Annual Report
Please find attached herewith 49th Annual Report of Manugraph India Limited for the financial year 2020-21 alongwith the notice of Annual General Meeting, being sent to members of the Company through electronic mode.06-09-2021
Manugraph India Ltd - 505324 - 49Th Annual General Meeting On Wednesday, September 29, 2021
This is to inform that the Forty-Ninth Annual General Meeting (''AGM'') of the Members of the Company will be held on Wednesday, September 29, 2021 at 3:00 p.m. IST through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Please find attached herewith the notice of AGM06-09-2021
Manugraph India Ltd - 505324 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith standalone and consolidated Unaudited Financial Results for the quarter ended June 30, 20201 along with the Limited Review Reports as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today.10-08-2021
Manugraph India Ltd - 505324 - Results - For The Quarter Ended June 30, 2021
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith standalone and consolidated Unaudited Financial Results for the quarter ended June 30, 20201 along with the Limited Review Reports as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today i.e. August 10, 202110-08-2021
MANUGRAPH INDIA LTD.-$ - 505324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper publication for Board Meeting scheduled on Tuesday, August 10, 202102-08-2021
MANUGRAPH INDIA LTD.-$ - 505324 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2021
MANUGRAPH INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2021 and other general matters02-08-2021
MANUGRAPH INDIA LTD.-$ - 505324 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2021.27-07-2021