Manugraph India Ltd - 505324 - Board Meeting Intimation for Unaudited Financial Results
MANUGRAPH INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended September 30, 2019 Manugraph India Ltd - 505324 - Shareholding for the Period Ended September 30, 2019
Manugraph India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here MANUGRAPH INDIA LTD.-$ - 505324 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
The National Company Law Tribunal, Mumbai Bench vide its order delivered on 14th day of October, 2019 has sanctioned the Scheme of Merger by Absorption, details of which are attached herewith. Members are requested to take note of the same. MANUGRAPH INDIA LTD.-$ - 505324 - Certificate Under Reg. 40(10)
Certificate under Regulation 40(9) of SEBI [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, 2019 Manugraph India Ltd - 505324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Reg. 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 enclosed Manugraph India Ltd - 505324 - Compliance - Compliance Certificate For The Period Ended September 30, 2019
Compliance Certificate under Reg. 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended September 30, 2019 attached. Manugraph India Ltd - 505324 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 - Extension Of Annual General Meeting
The Company had made an application to Registrar of Companies for granting extension to hold Annual General Meeting, which is approved by the Registrar, copy of which is attached herewith. Members are requested to take note of the same. Manugraph India Ltd - 505324 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Manugraph India Ltd has submitted to BSE a copy of Clarification is enclosed. Manugraph India Ltd - 505324 - Clarification sought from Manugraph India Ltd
The Exchange has sought clarification from Manugraph India Ltd on 16 September 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.