MANUGRAPH INDIA LTD.-$ - 505324 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019; please find enclosed herewith Annual Secretarial Compliance Report for the year ended March 31, 2020 issued by M/s. Aashish K. Bhatt & Associates, Practicing Company Secretaries MANUGRAPH INDIA LTD.-$ - 505324 - Shareholding for the Period Ended June 30, 2020
Manugraph India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here MANUGRAPH INDIA LTD.-$ - 505324 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JM Financial Services Ltd & JM Financial Products Ltd MANUGRAPH INDIA LTD.-$ - 505324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 attached herewith. MANUGRAPH INDIA LTD.-$ - 505324 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached herewith an intimation under Reg. 39(3) regarding request for duplicate shares received from one of the shareholder of the Company.Request you to take the same on record. MANUGRAPH INDIA LTD.-$ - 505324 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Mihir V MehtaDesignation :- Company Secretary and Compliance Officer MANUGRAPH INDIA LTD.-$ - 505324 - Announcement Under Reg. 30
The Board of Directors, upon recommendation of Nomination & Remuneration Committee appointed Mr. Shailesh Shirguppi (DIN: 0008770042) as an Additional Whole Time Director (Works) w.e.f. 01-07-2020 subject to approval of shareholders at the Annual General Meeting. The Board of Directors also considered appointment of Statutory Auditors upon recommendation of Audit Committee from the financial year 2020-21, subject to approval of members at the ensuing Annual General Meeting. MANUGRAPH INDIA LTD.-$ - 505324 - Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement under Reg. 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended MANUGRAPH INDIA LTD.-$ - 505324 - Outcome Of Board Meeting
The Board of Directors of the Company at its meeting held today approved the Audited Financial Results (Standalone and Consolidated) for the quarter /year ended March 31, 2020. In view to conserve resources, the Board of Directors did not recommended any dividend for the financial year ended March 31, 2020. The Board of Directors, upon recommendation of Nomination & Remuneration Committee appointed Mr. Shailesh Shirguppi (DIN: 0008770042) as an Additional Whole Time Director (Works), subject to approval of shareholders at the Annual General Meeting.