Manugraph India Ltd - 505324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation under Reg. 74(5) of SEBI DIP Regulations, 201811-07-2019
11-07-2019
Manugraph India Ltd - 505324 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith information pertaining to Stop Transfer received by the Registrar & Share Transfer Agents from the Shareholder.10-07-2019
MANUGRAPH INDIA LTD.-$ - 505324 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith information pertaining to Stop Transfer received by the Registrar & Share Transfer Agents from the Shareholder.08-07-2019
Manugraph India Ltd - 505324 - Disclosure Under Reg. 23(9) - Related Party Transactions
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 half-yearly disclosure of Related Party Transactions on the basis of consolidated financial statements for the year ended March 201926-06-2019
MANUGRAPH INDIA LTD.-$ - 505324 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith information pertaining to Stop Transfer received by the Registrar & Share Transfer Agents from the Shareholder.20-06-2019
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.30-05-2019
MANUGRAPH INDIA LTD.-$ - 505324 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Aashish K. Bhatt & Associates 4 Name of the Certifying Individual Aashish Bhatt 5Membership TypeACS 6 Membership Number 19639 7 CP No. 7023 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019
MANUGRAPH INDIA LTD.-$ - 505324 - Clarification Sought on Price Movement
The Exchange has sought clarification from Manugraph India Ltd on May 29, 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.29-05-2019
MANUGRAPH INDIA LTD.-$ - 505324 - Newspaper Publication Of Extracts Of Audited Standalone And Consolidated Financial Results
Newspaper publication of extracts of audited standalone and consolidated financial results29-05-2019
Manugraph India Ltd - 505324 - Board recommends Dividend
Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended a Dividend of Rs. 0.50/- (Fifty Paise Only) per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2019. The dividend payment will be subiect to approval of shareholders at the ensuing Annual General Meeting.28-05-2019