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 here MANUGRAPH INDIA LTD.-$ - 505324 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings/outcome of the 47th Annual General Meeting of the Members of the Company held on December 12, 2019 Manugraph India Ltd - 505324 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith the information regarding request for duplicate shares received from the Registrar viz. Link Intime India Pvt.Ltd., on December 07,2019. Manugraph India Ltd - 505324 - Related Party Transactions
We enclose, in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement on related party transactions of the Company for the half year ended 30th September, 2019. MANUGRAPH INDIA LTD.-$ - 505324 - Book Closure For The Purpose Of AGM And Dividend
This is to inform you that the 47th Annual General Meeting (''AGM'') of the members of the Company will be held on Thursday, December 12, 2019 at 12.00 noon at M.C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, Kaikhushru Dubash Marg, Mumbai - 400 001, India. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, December 6, 2019 to Thursday, December 12, 2019 (both days inclusive), inter-alia, for the purpose of payment of dividend and AGM of the Company. We request you to take the same on record Manugraph India Ltd - 505324 - Annual General Meeting On 12-12-2019
This is to inform you that the 47th Annual General Meeting ('AGM') of the members of the Company will be held on Thursday, December 12, 2019 at 12.00 noon at M.C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, Kaikhushru Dubash Marg, Mumbai - 400 001, India. Please find enclosed herewith Notice of 47th AGM as aforesaid for your record. The intimation regarding completion of dispatch of the Notice of AGM were published in newspapers on November 19, 2019 (copies enclosed) as under: 1. Business Standard, Mumbai Edition (in english language) and 2. Mumbai Lakshadweep, Mumbai Edition (in marathi language). The Register of Members and Share Transfer Books of the Company will remain closed from Friday, December 6, 2019 to Thursday, December 12, 2019 (both days inclusive), inter-alia, for the purpose of payment of dividend and AGM of the Company. We request you to take the same on record MANUGRAPH INDIA LTD.-$ - 505324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, we enclose herewith newspaper publication of Unaudited Financial Results (Standalone and Consolidated) for the half year ended September 30, 2019 MANUGRAPH INDIA LTD.-$ - 505324 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to the Scheme of Merger by Absorption of Constrad Agencies (Bombay) Private Limited, Manu Enterprises Limited and Santsu Finance And Investment Private Limited ('the Transferor Companies') with Manugraph India Limited (Transferee Company), as approved by the National Company Law Tribunal vide its Order delivered on October 14, 2019 and filed with the Registrar of Companies, Ministry of Corporate Affairs on October 17, 2019 (being the effective date), the appointed date being April 1, 2018, the Board of Directors considered allotment of 48,53,500 equity shares of face value of Rs. 2/- each to the shareholders of Manu Enterprises Limited (23,16,500) and Santsu Finance And Investment Private Limited (25,37,000). Detailed outcome of the Board Meeting attached herewith. MANUGRAPH INDIA LTD.-$ - 505324 - Outcome of Board Meeting
Outcome of Board Meeting attached. MANUGRAPH INDIA LTD.-$ - 505324 - Results - For The Half Year Ended 30/09/2019
Please find enclosed herewith standalone as well as consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2019 along with the Limited Review Reports.