Manugraph India Ltd - 505324 - Shareholding for the Period Ended September 30, 2020
Manugraph India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here21-10-2020
21-10-2020
MANUGRAPH INDIA LTD.-$ - 505324 - Compliance - Compliance Certificate For The Period From April 1, 2020 To September 30, 2020
Please find enclosed herewith Compliance Certificate for the period from April 1, 2020 to September 30, 202019-10-2020
MANUGRAPH INDIA LTD.-$ - 505324 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Mihir V MehtaDesignation :- Company Secretary and Compliance Officer19-10-2020
MANUGRAPH INDIA LTD.-$ - 505324 - Compliance - Certificate Under Regulation 40(9)
We enclose herewith Certificate dated October 19, 2020 under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Aashish K. Bhatt & Associates, Practicing Company Secretaries for the half year ended September 30, 202019-10-2020
MANUGRAPH INDIA LTD.-$ - 505324 - Announcement under Regulation 30 (LODR)-Resignation of Director
We hereby inform that Mr. Bhupal B. Nandgave (DIN: 06447544), vide his letter / email dated October 7, 2020, submitted his resignation as Whole Time Director (Works) of the Company with immediate effect, due to personal reasons. Please find attached herewith the relevant intimation.08-10-2020
MANUGRAPH INDIA LTD.-$ - 505324 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith scrutinizers consolidated report on voting at the 48th Annual General Meeting of Manugraph India Limited held on September 22, 202024-09-2020
MANUGRAPH INDIA LTD.-$ - 505324 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Manugraph India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here23-09-2020
MANUGRAPH INDIA LTD.-$ - 505324 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith proceedings / outcome of 48th Annual General Meeting of the members of the Company held on Tuesday, September 22, 2020 alongwith voting results23-09-2020
MANUGRAPH INDIA LTD.-$ - 505324 - Announcement Under Reg. 30
This is further to Company's application regarding closure of one of its manufacturing facilities (Unit-2). Please find attached herewith an update on the same.09-09-2020
MANUGRAPH INDIA LTD.-$ - 505324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith newspaper publication relating to AGM and Book Closure appeared today i.e. Thursday, August 27, 2020 in Active Times, Mumbai edition in English language and Mumbai Lakshadeep in Marathi language27-08-2020