Shareholding for the Period Ended June 30, 2018
Manugraph India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here06-07-2018
06-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer06-07-2018
Intimation Of Book Closure Pursuant To Regulation 42 For AGM And Dividend
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, July 24, 2018 to Monday, July 30, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM') and payment of dividend for 2017-18, if any, declared at the AGM to be held on Monday July 30, 2018...05-07-2018
Annual General Meeting On 30/07/2018
This is to inform that the 46th Annual General Meeting of the members of Manugraph India Limited is scheduled to be held on Monday, July 30, 2018 at 04.00 p.m. at M. C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, Kaikhushru Dubash Marg, Mumbai, - 400 001. Notice of the AGM is enclosed herewith. This is for your records please.05-07-2018
Notice Of The 46Th Annual General Meeting
Please find enclosed herewith notice of the 46th Annual General Meeting of the members of Manugraph India Limited scheduled to be held on Monday, July 30, 2018 at 04.00 p.m. at M.C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, Kaikhushru Dubash Marg, Mumbai - 400 001, India. This is for your information and records.05-07-2018
Board recommends Dividend
Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, has recommended Dividend @30% i.e. Rs. 0.60/- (Sixty Paise Only) per Equity Share of face value of Rs. 2/- each for the financial year ended March 31, 2018. The dividend payment will be subject to approval of shareholders at the ensuing Annual General Meeting.24-05-2018
Results - Financial Results For The Quarter And Year Ended March 31, 2018
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, 2018. The Board of Directors also recommended Dividend @ 30% i.e. Rs. 0.60/- (Sixty Paise Only) per Equity Share of face value of Rs. 2/- each for the financial year ended March 31, 2018. The dividend payment will be subject to approval of shareholders at the ensuing Annual General Meeting.24-05-2018
Board Meeting-Outcome of Board Meeting
The Board of Directors of the Company at its meeting held today i.e. Thursday, May 24, 2018 considered and approived, among other things, audited financial statements (standalone & consolidated) for the quarter and year ended March 31, 2018. The Board also considered dividend @ @ 30% i.e. Rs. 0.60/- (Sixty Paise Only) per Equity Share of face value of Rs. 2/- each for the financial year ended March 31, 2018. The dividend payment will be subject to...24-05-2018
Board to consider Dividend
Manugraph India Ltd has informed BSE that a meeting of the Board of Directors is scheduled on May 24, 2018, inter alia, to consider the following businesses:1. To consider and approve Standalone Audited Accounts for the quarter and financial year ended March 31, 2018;2. To consider and approve Consolidated Audited Accounts for the financial year ended March 31, 2018; and...16-05-2018