Manugraph India Ltd - 505324 - Outcome Of NCLT Convened Meeting
The meetings of Equity Shareholders of Manugraph India Limited was convened on Tuesday, April 16, 2019 at 12.00 noon, pursuant to the order of the Hon''ble National Company Law Tribunal dated 15th February, 2019. In this regard, please find enclosed herewith the outcome of the NCLT meeting, voting results and the Scrutinisers Report. MANUGRAPH INDIA LTD.-$ - 505324 - Shareholding for the Period Ended March 31, 2019
Manugraph India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here MANUGRAPH INDIA LTD.-$ - 505324 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- MIHIR V MEHTADesignation :- Company Secretary and Compliance Officer Manugraph India Ltd - 505324 - Closure of Trading Window
Please be informed that the Trading Window for purchasing / selling or dealing in the shares of the Company is closed for Directors, Promoters, Designated Employees and Specified Connected Persons of the Company in terms of the Company''s Code of Conduct for Regulation, Monitoring and Reporting of Trading by Insiders. The Trading Window will open 48 hours from the announcement to the Stock Exchanges of the Audited Financial Results of the Company for the financial year ending on 31st March, 2019. Manugraph India Ltd - 505324 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 8(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, please find enclosed herewith the revised code of practices and procedures for fair disclosure of unpublished price sensitive information, effective from April 1, 2019 MANUGRAPH INDIA LTD.-$ - 505324 - Notice Of Court Convened General Meeting To Be Held On 16/04/2019
National Company Law Tribunal, Mumbai ('the Tribunal') vide its Order dated February 15, 2019 ordered that the meeting of the Equity Shareholders of the Company be convened and held on Tuesday, April 16, 2019 at 12.00 noon at M.C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, Kaikhushru Dubash Marg, Mumbai - 400 001, India to consider and approve the proposed Scheme of Merger by Absorption. MANUGRAPH INDIA LTD.-$ - 505324 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Manugraph India Limited hereby inform that Mr. Suresh Narayan, Chief Financial Officer of the Company has decided to pursue other opportunities and tendered his resignation. Mr. Suresh Narayan will continue in his current position as Chief Financial Officer till March 31, 2019. Further, Mr. Suresh Narayan will also cease to be one of the authorised officials of the Company under Regulation 30(5) of the Listing Regulations. We request you to take note of the above on your records and oblige MANUGRAPH INDIA LTD.-$ - 505324 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Manugraph India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Manugraph India Ltd - 505324 - Unaudited Financial Results For The Quarter And Nine Months Ended 31/12/2018
The Board of Directors at its meeting held today approved standalone unaudited financial results for the quarter and nine months ended December 31, 2018. Manugraph India Ltd - 505324 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Manugraph India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.