MANUGRAPH INDIA LTD.-$ - 505324 - Book Closure For The Purpose Of AGM
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 16, 2020 to Tuesday, September 22, 2020 (both days inclusive) for the purpose of AGM. MANUGRAPH INDIA LTD.-$ - 505324 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2019-20 comprising the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2019-20, along with Board''s Report, Auditors' Report and other documents required to be attached thereto. MANUGRAPH INDIA LTD.-$ - 505324 - 48Th Annual General Meeting On 22/09/2020
It is hereby informed that the 48th Annual General Meeting (''AGM'') of the members of Manugraph India Limited is scheduled to be held on Tuesday, September 22, 2020 at 3:00 p.m. (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') to transact the business as set out in the Notice convening the Meeting ("the Notice"). MANUGRAPH INDIA LTD.-$ - 505324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Newspaper Publication of unaudited financial results for the quarter ended June 30, 2020 MANUGRAPH INDIA LTD.-$ - 505324 - 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, 2020 along with the Limited Review Reports MANUGRAPH INDIA LTD.-$ - 505324 - Unaudited Financial Results For The Quarter Ended June 30, 2020
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, 2020 along with the Limited Review Reports MANUGRAPH INDIA LTD.-$ - 505324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copy of Newspaper Publication relating to notice of Board Meeting of Manugraph India Limited MANUGRAPH INDIA LTD.-$ - 505324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copy of Newspaper Publication relating to notice to shareholders for transfer of shares to IEPF. MANUGRAPH INDIA LTD.-$ - 505324 - Board Meeting Intimation for Board Meeting On Tuesday, August 11, 2020
MANUGRAPH INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of Manugraph India Limited is scheduled on Tuesday, August 11, 2020 to consider inter-alia among other business, unaudited financial results for the quarter ended June 30, 2020 MANUGRAPH INDIA LTD.-$ - 505324 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the disclosure of Related Party Transactions on the basis of consolidated financial statements for the half year ended March 31, 2020.