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MANUGRAPH INDIA LTD.-$ - 505324 - Announcement under Regulation 30 (LODR)-Newspaper Publication

The Company is planning to hold its 47th Annual General Meeting after receipt of merger order from the NCLT. The Company has not yet notified a date of its annual general meeting for this financial year i.e. 2018-19. A relevant notice was published in newspaper which is attached herewith for your perusal. Members may kindly take note of the same.
31-08-2019
Bigul

MANUGRAPH INDIA LTD.-$ - 505324 - PUBLIC NOTICE REGARDING ANNUAL GENERAL MEETING FOR F.Y. 2018-19

The Company is planning to hold its 47th Annual General Meeting after receipt of merger order from the NCLT. The Company has not yet notified a date of its annual general meeting for this financial year i.e. 2018-19. A relevant notice was published in newspaper which is attached herewith for your perusal. Members may kindly take note of the same.
31-08-2019
Bigul

Manugraph India Ltd - 505324 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached herewith scanned copies of newspaper publication of unaudited financial results (standalone & consolidated) for the quarter ended June 30, 2019 in the prescribed format.
14-08-2019
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MANUGRAPH INDIA LTD.-$ - 505324 - Results For The Quarter Ended 30/06/2019

The Meeting of the Board of Directors approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2019, which are enclosed herewith alongwith limited review report by the Statutory Auditors.
13-08-2019
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MANUGRAPH INDIA LTD.-$ - 505324 - Intimation Of Appointment Of Chief Financial Officer

The Board of Directors of the Company at their meeting held today i.e. August 13, 2019 appointed Mr. Amit Jain as Chief Financial Officer / KMP of the Company with immediate effect.
13-08-2019
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MANUGRAPH INDIA LTD.-$ - 505324 - Outcome of Board Meeting

The Meeting of the Board of Directors approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2019, which are enclosed herewith alongwith limited review report by the Statutory Auditors. The Board also appointed Mr. Amit Jain as Chief Financial Officer / KMP with immediate effect.
13-08-2019
Bigul

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 13/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2019
01-08-2019
Bigul

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 13/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2019
01-08-2019
Bigul

Manugraph India Ltd - 505324 - Shareholding for the Period Ended June 30, 2019

Manugraph India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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Manugraph India Ltd - 505324 - Statement Of Investor Complaints For The Quarter Ended June 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 MehtaDesignation :- Company Secretary and Compliance Officer
11-07-2019
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