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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, 2019. The Board of Directors also 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 subject to approval of shareholders at the ensuing Annual General Meeting
28-05-2019
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Manugraph India Ltd - 505324 - Results - Financial Results As On 31/03/2019

 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, 2019. Please find attached the same alongwith Auditors Reports and declaration.
28-05-2019
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Annual report for Manugraph India Ltd. for FY-2019
28-05-2019
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Manugraph India Ltd - 505324 - Board Meeting Intimation for Audited (Standalone & Consolidated) Accounts For The Quarter And Financial Year 2018-19 And To Consider Dividend

 MANUGRAPH INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. To consider and approve Standalone Audited Accounts for the quarter and financial year ended March 31, 2019; 2. To consider and approve Consolidated Audited Accounts for the financial year ended March 31, 2019; and 3. To consider & recommend dividend, if any, for the Financial Year 2018-19.
17-05-2019
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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.
03-05-2019
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Manugraph India Ltd - 505324 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMANUGRAPH INDIA LTD.-$ 2CININE867A01022 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mihir V Mehta Designation: Company Secretary EmailId: mihir.mehta@manugraph.com Name of the Chief Financial Officer: NA Designation: NA EmailId: mihir.mehta@manugraph.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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MANUGRAPH INDIA LTD.-$ - 505324 - Compliances - Compliance Certificate For The Period Ended March 31, 2019

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the period from October 1, 2018 to March 31, 2019 (both days inclusive) duly signed by the Company Secretary & Compliance Officer of Manugraph India Limited and Authorised Representative of Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company
17-04-2019
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Manugraph India Ltd - 505324 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Confirmation under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
17-04-2019
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MANUGRAPH INDIA LTD.-$ - 505324 - Compliance: Certificate Under Regulation 40(9)

 Please find enclosed herewith Certificate dated April 15, 2019, under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 issued by M/s. Aashish K. Bhatt & Associates, Practicing Company Secretaries for the half year ended March 31,2019.
17-04-2019
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MANUGRAPH INDIA LTD.-$ - 505324 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Manugraph India Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-04-2019
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