Statement Of Investor Complaints For The Quarter Ended September 2018
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 Outcome of Board Meeting
The Board of Directors of Manugraph India Limited at its meeting held today i.e. August 13, 2018 approved the Unaudited Financial Results for the first quarter ended June 30, 2018. Please find enclosed the same alongwith limited review report by the Statutory Auditors. Results - Unaudited Financial Results For The Quarter Ended June 30, 2018
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results for the first quarter ended June 30, 2018 together with Limited Review Report of Statutory Auditors Board Meeting Intimation for Board Meeting Rescheduled
MANUGRAPH INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve among other things, unaudited financial results for the quarter ended June 30, 2018 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Manugraph India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Annual General Meeting - Disclosure Of Voting Results
The details of voting results of the 46th Annual General Meeting of the Members of the Company held on Monday, July 30, 2018 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to take the same on record. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 46th Annual General Meeting (AGM) of the Members of Manugraph India Limited (the Company) was held on Monday, July 31, 2018 at 4.00 p.m. at M. C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, Kaikhushru Dubash Marg, Mumbai - 400 001. Please find enclosed herewith the Consolidated Scrutiniser's Report on remote e-voting and Poll conducted at the AGM venue. Kindly take the above report on your record. Board Meeting Intimation for Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015("Listing Regulations"), A Meeting Of The Board Of Directors Of Manugraph India Limited Is Scheduled On Thursday, August 9, 2018, Inter Alia Among Other Businesses, To Consider And Approve Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2018. Pursuant To This, Trading Window Is Closed From Monday, July 30, 2018 To Saturday, August 11, 2018 (Both Days Inclusive) For Directors And Designated Employees Of The Company.
MANUGRAPH INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve The Company's Unaudited Financial Results for the first quarter ended June 30, 2018 Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 46th Annual General Meeting (''AGM'') of the members of the Company held on Monday, July 30, 2018 at 04.00 p.m. and concluded at 04.40 p.m. at M. C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, Kaikhushru Dubash Marg, Mumbai - 400 001. Announcement under Regulation 30 (LODR)-Resignation of Director
The Company hereby informs that Mrs. Sohni H. Daswani (DIN: 01933506), vide, her letter dated July 19, 2018, submitted her resignation, as an Independent Director of the Company, with immediate effect, due to personal reasons. Consequently, Mrs. Daswani ceased to be an Independent Director of the Company with immediate effect. We request you to take note of the above on your records and oblige.