Board Meeting-Closure of Trading Window
Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Manugraph India Code of Conduct for Regulation, Monitoring and Reporting of Trading by Insiders, Trading Window was closed from Monday, May 14, 2018 to Sunday, May 26, 2018 (both days inclusive) for Directors and Designated Employees. Board Meeting On 24/05/2018
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 24, 2018, inter alia among other things, to consider and approve the Audited Financial Results (both Stand-alone and consolidated) for the quarter and financial year ended March 31, 2018 and recommend dividend, if any, for the year ended... Manugraph India board approves merger scheme
The board of Manugraph India on Tuesday considered and approved a scheme of merger. The scheme entails absorption of Constrad Agencies (Bombay) Pvt Lt Board Meeting-Outcome of Board Meeting
Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 regarding approval of the Scheme of amalgamation at the meeting of the Board of Directors of the Company held today i.e. Tuesday, May 8, 2018. Shareholding for the Period Ended March 31, 2018
Manugraph India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate Under Regulation 40(9)
Compliance Certificate under Regulation 40(9) for the half year ended March 31, 2018 issued by M/s. Aashish K. Bhatt & Associates Compliance Certificate For The Period Ended 31/03/2018
As required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the period ended March 31, 2018 Statement Of Investor Complaints For The Quarter Ended March 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 MehtaDesignation :- Company Secretary and Compliance Officer Appointment of Director
The Board of Director of Manugraph India Limited at its meeting held today i.e. Wednesday, February 7, 2018 considered and appointed Mrs. Basheera Indorewala (DIN 07294515) as an additional independent director. Meeting Updates
The Board of Directors of Manugraph India Limited at its meeting held today considered and appointed Ms. Basheera Indorewala (DIN 07294515) as an Additional Independent Directors.